Minrealm Ltd was founded on 01 November 1982 with its registered office in Croydon. The companies directors are listed as Mohammed, Soliman, Beecham, Stephen John, Elbishlawi, Del in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOHAMMED, Soliman | 23 February 2004 | - | 1 |
ELBISHLAWI, Del | 01 June 2003 | 08 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEECHAM, Stephen John | N/A | 04 December 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 August 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 09 May 2016 | |
4.68 - Liquidator's statement of receipts and payments | 31 December 2015 | |
4.68 - Liquidator's statement of receipts and payments | 05 November 2014 | |
AD01 - Change of registered office address | 30 October 2013 | |
RESOLUTIONS - N/A | 29 October 2013 | |
RESOLUTIONS - N/A | 29 October 2013 | |
4.20 - N/A | 29 October 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 October 2013 | |
DISS16(SOAS) - N/A | 19 March 2013 | |
TM01 - Termination of appointment of director | 14 March 2013 | |
TM01 - Termination of appointment of director | 14 March 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 February 2013 | |
DISS16(SOAS) - N/A | 08 February 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 February 2012 | |
AAMD - Amended Accounts | 13 June 2011 | |
AA - Annual Accounts | 16 February 2011 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 28 April 2010 | |
AD01 - Change of registered office address | 10 March 2010 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363s - Annual Return | 25 September 2008 | |
287 - Change in situation or address of Registered Office | 08 August 2008 | |
AA - Annual Accounts | 02 July 2008 | |
AA - Annual Accounts | 17 April 2007 | |
363s - Annual Return | 19 February 2007 | |
288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
363a - Annual Return | 29 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
AAMD - Amended Accounts | 13 February 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 20 December 2002 | |
287 - Change in situation or address of Registered Office | 13 September 2002 | |
287 - Change in situation or address of Registered Office | 24 May 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 04 February 2002 | |
395 - Particulars of a mortgage or charge | 01 March 2001 | |
AA - Annual Accounts | 15 January 2001 | |
363s - Annual Return | 29 December 2000 | |
395 - Particulars of a mortgage or charge | 28 December 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 29 December 1999 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
287 - Change in situation or address of Registered Office | 29 December 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
AA - Annual Accounts | 19 January 1998 | |
288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
363s - Annual Return | 11 December 1997 | |
287 - Change in situation or address of Registered Office | 05 December 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
363s - Annual Return | 21 March 1997 | |
AA - Annual Accounts | 21 March 1997 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 05 January 1995 | |
363s - Annual Return | 04 January 1994 | |
288 - N/A | 04 January 1994 | |
AA - Annual Accounts | 04 January 1994 | |
287 - Change in situation or address of Registered Office | 27 April 1993 | |
RESOLUTIONS - N/A | 15 December 1992 | |
363s - Annual Return | 15 December 1992 | |
AA - Annual Accounts | 15 December 1992 | |
363s - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 09 January 1992 | |
AA - Annual Accounts | 30 January 1991 | |
363a - Annual Return | 16 January 1991 | |
AA - Annual Accounts | 12 December 1989 | |
363 - Annual Return | 12 December 1989 | |
AA - Annual Accounts | 03 January 1989 | |
363 - Annual Return | 03 January 1989 | |
287 - Change in situation or address of Registered Office | 27 April 1988 | |
288 - N/A | 07 March 1988 | |
AA - Annual Accounts | 01 December 1987 | |
363 - Annual Return | 01 December 1987 | |
AA - Annual Accounts | 18 December 1986 | |
363 - Annual Return | 18 December 1986 | |
NEWINC - New incorporation documents | 01 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 February 2001 | Outstanding |
N/A |
Rent deposit deed | 14 December 2000 | Outstanding |
N/A |