About

Registered Number: 06442839
Date of Incorporation: 03/12/2007 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (6 years and 10 months ago)
Registered Address: LEGAL DEPARTMENT, Holborn Gate, 326-330 High Holborn, London, WC1V 7PP,

 

Miniclip Tech (Us) Ltd was founded on 03 December 2007 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARRUGO, Camilo Andres 12 December 2008 24 June 2015 1
Secretary Name Appointed Resigned Total Appointments
GORMAN, Claudia Rose Sarah 23 January 2013 24 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2017
DS01 - Striking off application by a company 14 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 01 September 2016
AD01 - Change of registered office address 10 February 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 09 October 2015
TM01 - Termination of appointment of director 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 17 December 2013
AUD - Auditor's letter of resignation 25 October 2013
AA - Annual Accounts 24 September 2013
TM02 - Termination of appointment of secretary 23 January 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
AP03 - Appointment of secretary 23 January 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 03 December 2010
CERTNM - Change of name certificate 24 November 2010
CERTNM - Change of name certificate 22 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AUD - Auditor's letter of resignation 17 November 2009
CH01 - Change of particulars for director 13 November 2009
AUD - Auditor's letter of resignation 06 November 2009
AA - Annual Accounts 22 September 2009
287 - Change in situation or address of Registered Office 07 April 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
NEWINC - New incorporation documents 03 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.