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Minet Consultancy Services Limited

Minet Consultancy Services Limited is a dissolved company incorporated on 29 March 1956 with the registered office located in London, Greater London. Minet Consultancy Services Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 22 October 2020 (4 years ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00563752
Private limited company
Age
69 years
Incorporated 29 March 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
02076235500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1983
Director • Accountant • British • Lives in UK • Born in Feb 1979
Secretary • British
Aon UK Holdings Intermediaries Limited
PSC
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Mutual Companies
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Aon Global Holdings Intermediaries Limited
Cosec 2000 Limited and Alistair Patrick Boyd are mutual people.
Active
Aon UK Group Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Aon Consulting Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Aon UK Holdings Intermediaries Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Aon UK Holdings Limited
Cosec 2000 Limited and Alexander Michael Vickers are mutual people.
Active
Minet Group
Cosec 2000 Limited is a mutual person.
Active
Sle Worldwide Limited
Cosec 2000 Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.98M
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£2.96M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Oct 2020
Registered Address Changed
5 Years Ago on 3 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jan 2020
Declaration of Solvency
5 Years Ago on 2 Jan 2020
Gardner Mugashu Resigned
5 Years Ago on 16 Dec 2019
Mr Alexander Michael Vickers Appointed
5 Years Ago on 16 Dec 2019
Mr Gardner Mugashu Appointed
5 Years Ago on 3 Dec 2019
Paul Arthur Hogwood Resigned
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 13 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2020
Liquidators' statement of receipts and payments to 10 July 2020
Submitted on 22 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2020
Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to 55 Baker Street London W1U 7EU on 3 January 2020
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 2 Jan 2020
Appointment of a voluntary liquidator
Submitted on 2 Jan 2020
Resolutions
Submitted on 2 Jan 2020
Termination of appointment of Gardner Mugashu as a director on 16 December 2019
Submitted on 17 Dec 2019
Appointment of Mr Alexander Michael Vickers as a director on 16 December 2019
Submitted on 16 Dec 2019
Statement by Directors
Submitted on 9 Dec 2019
Repayment History
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