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Minas Transfer Limited

Minas Transfer Limited is a dissolved company incorporated on 26 May 2005 with the registered office located in Weybridge, Surrey. Minas Transfer Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
05464820
Private limited company
Age
20 years
Incorporated 26 May 2005
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
Learn more about Minas Transfer Limited
Contact
Address
41 Thames Street Thames Street
Weybridge
KT13 8JG
England
Same address for the past 5 years
Telephone
02089656588
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ahmed Malik
Director • PSC • Managing Director • Polish • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May ⟶ 31 May 2019
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Compulsory Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Compulsory Gazette Notice
4 Years Ago on 20 Oct 2020
Mr Ahmed Malik Details Changed
5 Years Ago on 15 Jul 2020
Registered Address Changed
5 Years Ago on 15 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 26 Feb 2020
Ahmed Malik (PSC) Appointed
5 Years Ago on 5 Feb 2020
Laricio Silver (PSC) Resigned
5 Years Ago on 5 Feb 2020
Laricio Silver Resigned
5 Years Ago on 9 Dec 2019
Mr Ahmed Malik Appointed
5 Years Ago on 8 Dec 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 20 Oct 2020
Cessation of Laricio Silver as a person with significant control on 5 February 2020
Submitted on 15 Jul 2020
Registered office address changed from PO Box 7778 59 Station Road London NW10 4UX England to 41 Thames Street Thames Street Weybridge KT13 8JG on 15 July 2020
Submitted on 15 Jul 2020
Director's details changed for Mr Ahmed Malik on 15 July 2020
Submitted on 15 Jul 2020
Notification of Ahmed Malik as a person with significant control on 5 February 2020
Submitted on 15 Jul 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 26 Feb 2020
Termination of appointment of Laricio Silver as a director on 9 December 2019
Submitted on 5 Feb 2020
Appointment of Mr Ahmed Malik as a director on 8 December 2019
Submitted on 5 Feb 2020
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Repayment History
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