About

Registered Number: 08026971
Date of Incorporation: 12/04/2012 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 31/07/2018 (6 years and 8 months ago)
Registered Address: 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ

 

Having been setup in 2012, Mini Gems Ltd have registered office in Wilmslow in Cheshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This business has one director listed as Md Secretaries Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MD SECRETARIES LIMITED 12 April 2012 29 May 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 15 May 2018
DS01 - Striking off application by a company 04 May 2018
CS01 - N/A 26 April 2018
GUARANTEE2 - N/A 12 October 2017
AGREEMENT2 - N/A 12 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 28 February 2017
GUARANTEE2 - N/A 28 February 2017
AA01 - Change of accounting reference date 24 October 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 09 January 2015
MR01 - N/A 01 December 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 08 May 2013
AA01 - Change of accounting reference date 07 August 2012
AP01 - Appointment of director 10 July 2012
AP01 - Appointment of director 10 July 2012
AP01 - Appointment of director 10 July 2012
AP01 - Appointment of director 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
AD01 - Change of registered office address 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
CERTNM - Change of name certificate 30 May 2012
CONNOT - N/A 30 May 2012
NEWINC - New incorporation documents 12 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.