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Miinto Ltd

Miinto Ltd is a dissolved company incorporated on 17 November 2011 with the registered office located in London, Greater London. Miinto Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 17 June 2014 (11 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
07851704
Private limited company
Age
14 years
Incorporated 17 November 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
35 Catherine Place
London
SW1E 6DY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Danish • Lives in Spain • Born in Aug 1975
Director • Danish • Lives in Denmark • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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West Star International Limited
Cosec Direct Limited is a mutual person.
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The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
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Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
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Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Cosec Solutions Limited
Cosec Direct Limited is a mutual person.
Active
Eikon Management Ltd
Cosec Direct Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£21.9K
Turnover
Unreported
Employees
Unreported
Total Assets
£69.39K
Total Liabilities
-£876.57K
Net Assets
-£807.18K
Debt Ratio (%)
1263%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 17 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 4 Mar 2014
Application To Strike Off
11 Years Ago on 21 Feb 2014
Confirmation Submitted
12 Years Ago on 2 Dec 2013
Small Accounts Submitted
12 Years Ago on 16 Aug 2013
Richard Packman Resigned
12 Years Ago on 9 Apr 2013
Confirmation Submitted
13 Years Ago on 13 Dec 2012
Accounting Period Extended
13 Years Ago on 6 Mar 2012
Mr Richard James Packman Appointed
13 Years Ago on 6 Mar 2012
Mr Jesper Buch Appointed
13 Years Ago on 6 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2014
Application to strike the company off the register
Submitted on 21 Feb 2014
Annual return made up to 17 November 2013 with full list of shareholders
Submitted on 2 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 16 Aug 2013
Termination of appointment of Richard Packman as a director
Submitted on 9 Apr 2013
Particulars of a mortgage or charge / charge no: 1
Submitted on 16 Jan 2013
Annual return made up to 17 November 2012 with full list of shareholders
Submitted on 13 Dec 2012
Resolutions
Submitted on 13 Mar 2012
Change of share class name or designation
Submitted on 8 Mar 2012
Repayment History
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