Minimax Ltd

About

Registered Number: 05572144

Date of Incorporation: 23/09/2005 (18 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 11/10/2016 (7 years and 6 months ago)

Registered Address: 7 St John's Road, Harrow, Middlesex, HA1 2EY

Minimax Ltd was founded on 23 September 2005 and has its registered office in Harrow in Middlesex. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SPANTON, Anne Marie	23 September 2005	20 April 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
SHAW, Robert	18 October 2010	-	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	11 October 2016
GAZ1(A) - First notification of strike-off in London Gazette)	26 July 2016
DS01 - Striking off application by a company	16 July 2016
AA - Annual Accounts	05 April 2016
AR01 - Annual Return	29 September 2015
AA - Annual Accounts	27 August 2015
AR01 - Annual Return	25 September 2014
CH01 - Change of particulars for director	25 September 2014
AA - Annual Accounts	29 July 2014
AR01 - Annual Return	27 September 2013
AA - Annual Accounts	10 January 2013
AR01 - Annual Return	27 September 2012
AA - Annual Accounts	19 July 2012
AR01 - Annual Return	13 October 2011
AA - Annual Accounts	16 August 2011
AD01 - Change of registered office address	07 December 2010
AA01 - Change of accounting reference date	06 December 2010
AP03 - Appointment of secretary	10 November 2010
TM02 - Termination of appointment of secretary	10 November 2010
AR01 - Annual Return	04 November 2010
CH01 - Change of particulars for director	04 November 2010
AA - Annual Accounts	30 June 2010
AR01 - Annual Return	21 October 2009
AA - Annual Accounts	29 July 2009
363a - Annual Return	16 October 2008
AA - Annual Accounts	30 July 2008
AA - Annual Accounts	17 December 2007
363a - Annual Return	01 October 2007
288c - Notice of change of directors or secretaries or in their particulars	01 October 2007
287 - Change in situation or address of Registered Office	12 September 2007
363s - Annual Return	27 November 2006
288a - Notice of appointment of directors or secretaries	10 May 2006
288b - Notice of resignation of directors or secretaries	10 May 2006
288b - Notice of resignation of directors or secretaries	10 May 2006
287 - Change in situation or address of Registered Office	20 December 2005
288a - Notice of appointment of directors or secretaries	20 December 2005
288a - Notice of appointment of directors or secretaries	20 December 2005
288b - Notice of resignation of directors or secretaries	20 December 2005
288b - Notice of resignation of directors or secretaries	20 December 2005
NEWINC - New incorporation documents	23 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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