About

Registered Number: 05598949
Date of Incorporation: 20/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Index House 13 Gateway Mews, Ring Way, London, N11 2UT

 

Minoan Investments Ltd was registered on 20 October 2005, it's status is listed as "Active". We do not know the number of employees at the company. Minoan Investments Ltd has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 08 December 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH03 - Change of particulars for secretary 03 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 02 November 2008
287 - Change in situation or address of Registered Office 29 May 2008
363a - Annual Return 23 November 2007
RESOLUTIONS - N/A 19 September 2007
RESOLUTIONS - N/A 19 September 2007
RESOLUTIONS - N/A 19 September 2007
AA - Annual Accounts 13 September 2007
395 - Particulars of a mortgage or charge 28 April 2007
395 - Particulars of a mortgage or charge 28 April 2007
225 - Change of Accounting Reference Date 11 December 2006
363a - Annual Return 20 November 2006
395 - Particulars of a mortgage or charge 17 August 2006
395 - Particulars of a mortgage or charge 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
NEWINC - New incorporation documents 20 October 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge 10 April 2007 Outstanding

N/A

Deed of charge 10 April 2007 Outstanding

N/A

Debenture 04 August 2006 Outstanding

N/A

Legal charge 04 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.