ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mina Direct Limited

Mina Direct Limited is a dissolved company incorporated on 10 October 2011 with the registered office located in Sawbridgeworth, Essex. Mina Direct Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07802609
Private limited company
Age
13 years
Incorporated 10 October 2011
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
Contact
Address
111 Lawrence Moorings Sheering Mill Lane
Sawbridgeworth
Hertfordshire
CM21 9PF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Waterfield Holdings Limited
Mrs Elaine Patricia Waterfield and Mr Martin Christopher Waterfield are mutual people.
Active
N E Transport Solutions Limited
Mr Martin Christopher Waterfield is a mutual person.
Active
Waterfield Transport Limited
Mr Martin Christopher Waterfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 29 Sep 2015
Application To Strike Off
9 Years Ago on 17 Sep 2015
Registered Address Changed
10 Years Ago on 28 Jan 2015
Confirmation Submitted
10 Years Ago on 31 Oct 2014
Mrs Elaine Patricia Waterfield Details Changed
10 Years Ago on 9 Oct 2014
Mr Martin Christopher Waterfield Details Changed
10 Years Ago on 9 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 25 Jul 2014
Registered Address Changed
11 Years Ago on 27 Mar 2014
Confirmation Submitted
11 Years Ago on 24 Oct 2013
Get Credit Report
Discover Mina Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2015
Application to strike the company off the register
Submitted on 17 Sep 2015
Registered office address changed from 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 111 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF on 28 January 2015
Submitted on 28 Jan 2015
Annual return made up to 10 October 2014 with full list of shareholders
Submitted on 31 Oct 2014
Director's details changed for Mr Martin Christopher Waterfield on 9 October 2014
Submitted on 31 Oct 2014
Director's details changed for Mrs Elaine Patricia Waterfield on 9 October 2014
Submitted on 31 Oct 2014
Accounts for a dormant company made up to 31 October 2013
Submitted on 25 Jul 2014
Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ on 27 March 2014
Submitted on 27 Mar 2014
Annual return made up to 10 October 2013 with full list of shareholders
Submitted on 24 Oct 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year