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Min-Exc Limited

Min-Exc Limited is a dissolved company incorporated on 10 October 2003 with the registered office located in Northwood, Greater London. Min-Exc Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 January 2023 (2 years 10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04928268
Private limited company
Age
22 years
Incorporated 10 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
47/49 Green Lane
Northwood
Middlesex
HA6 3AE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Lisa Sarah Woodward
Director • Secretary • PSC • Administrator • British • Lives in England • Born in Jan 1969
John George Albert Drain
Director • Construction Plant Dealer • British • Lives in UK • Born in May 1969
John George Albert Drain
PSC • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jag Plant Limited
John George Albert Drain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£458.2K
Decreased by £59.23K (-11%)
Total Liabilities
-£33.09K
Decreased by £20.22K (-38%)
Net Assets
£425.12K
Decreased by £39.01K (-8%)
Debt Ratio (%)
7%
Decreased by 3.08% (-30%)
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Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 12 Jan 2023
Declaration of Solvency
4 Years Ago on 13 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Oct 2021
Registered Address Changed
4 Years Ago on 8 Oct 2021
Micro Accounts Submitted
4 Years Ago on 8 Aug 2021
Micro Accounts Submitted
4 Years Ago on 12 Feb 2021
Confirmation Submitted
5 Years Ago on 23 Oct 2020
Micro Accounts Submitted
5 Years Ago on 24 Jan 2020
Confirmation Submitted
6 Years Ago on 23 Oct 2019
Lisa Sarah Woodward Details Changed
6 Years Ago on 7 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2022
Declaration of solvency
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 12 Oct 2021
Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 8 October 2021
Submitted on 8 Oct 2021
Resolutions
Submitted on 8 Oct 2021
Micro company accounts made up to 30 April 2021
Submitted on 8 Aug 2021
Micro company accounts made up to 30 April 2020
Submitted on 12 Feb 2021
Confirmation statement made on 10 October 2020 with no updates
Submitted on 23 Oct 2020
Micro company accounts made up to 30 April 2019
Submitted on 24 Jan 2020
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Repayment History
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