About

Registered Number: 06293173
Date of Incorporation: 26/06/2007 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 10/02/2015 (9 years and 4 months ago)
Registered Address: 8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, HA8 7EJ

 

Mineral Consulting Ltd was founded on 26 June 2007, it's status in the Companies House registry is set to "Dissolved". The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCROW, Kelly Jane 26 June 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 February 2015
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
AA - Annual Accounts 23 March 2014
CH01 - Change of particulars for director 30 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 08 August 2012
CH01 - Change of particulars for director 26 June 2012
AD01 - Change of registered office address 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 26 February 2011
AD01 - Change of registered office address 05 October 2010
AR01 - Annual Return 14 July 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 December 2009
AA - Annual Accounts 22 December 2009
363a - Annual Return 14 July 2009
363a - Annual Return 26 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
DISS40 - Notice of striking-off action discontinued 31 December 2008
AA - Annual Accounts 30 December 2008
CERTNM - Change of name certificate 18 December 2008
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
NEWINC - New incorporation documents 26 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.