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Minterton Services Limited

Minterton Services Limited is a dissolved company incorporated on 14 May 2003 with the registered office located in London, Greater London. Minterton Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 7 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04763836
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1972
Director • Chartered Secretary • British • Lives in England • Born in Aug 1986
Director • Solicitor • British • Lives in UK • Born in Oct 1965
Marks And Spencer Plc
PSC
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Robert Dylan Lyons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
3 Apr 2021
For period 3 Apr3 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£96.54K
Decreased by £42.85K (-31%)
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Increased by £53.88K (+2%)
Total Liabilities
£0
Decreased by £25.29K (-100%)
Net Assets
£2.71M
Increased by £79.17K (+3%)
Debt Ratio (%)
0%
Decreased by 0.95% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 20 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Jan 2022
Mr Robert Dylan Lyons Appointed
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
Subsidiary Accounts Submitted
4 Years Ago on 6 Jan 2021
Confirmation Submitted
5 Years Ago on 14 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
Confirmation statement made on 14 May 2022 with no updates
Submitted on 19 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 20 Apr 2022
Consolidated accounts of parent company for subsidiary company period ending 03/04/21
Submitted on 7 Jan 2022
Audit exemption subsidiary accounts made up to 3 April 2021
Submitted on 7 Jan 2022
Notice of agreement to exemption from audit of accounts for period ending 03/04/21
Submitted on 7 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 03/04/21
Submitted on 7 Jan 2022
Appointment of Mr Robert Dylan Lyons as a director on 16 December 2021
Submitted on 16 Dec 2021
Repayment History
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