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Minona Services Limited

Minona Services Limited is a dissolved company incorporated on 4 January 2006 with the registered office located in London, Greater London. Minona Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 June 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05665921
Private limited company
Age
20 years
Incorporated 4 January 2006
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
Address
25 Times Square
London
E1 8GD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Renaat Martin C Vissers
Director • Investment Manager • Belgian • Lives in England • Born in Jul 1969
Marc Sallet
Director • Co Director • Belgian • Lives in Switzerland • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
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
£126.45K
Decreased by £1.32K (-1%)
Total Liabilities
-£134.93K
Increased by £19.05K (+16%)
Net Assets
-£8.48K
Decreased by £20.36K (-171%)
Debt Ratio (%)
107%
Increased by 16.01% (+18%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 10 Mar 2015
Application To Strike Off
10 Years Ago on 24 Feb 2015
Confirmation Submitted
11 Years Ago on 23 Jan 2015
Registered Address Changed
11 Years Ago on 15 Jan 2015
Registered Address Changed
11 Years Ago on 1 Sep 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Confirmation Submitted
11 Years Ago on 5 Mar 2014
Small Accounts Submitted
12 Years Ago on 27 Jun 2013
Marc Sallet Details Changed
13 Years Ago on 4 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2015
Application to strike the company off the register
Submitted on 24 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Submitted on 23 Jan 2015
Registered office address changed from 25 Times Square London E1 8ED to 25 Times Square London E1 8GD on 15 January 2015
Submitted on 15 Jan 2015
Registered office address changed from 5Th Floor, 133 Houndsditch London EC3A 7BX to 25 Times Square London E1 8ED on 1 September 2014
Submitted on 1 Sep 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 31 Mar 2014
Annual return made up to 4 January 2014 with full list of shareholders
Submitted on 5 Mar 2014
Total exemption small company accounts made up to 31 March 2012
Submitted on 27 Jun 2013
Director's details changed for Marc Sallet on 4 January 2013
Submitted on 19 Mar 2013
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Repayment History
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