Company NameMinnie Minnie Ltd
Company StatusDissolved
Company Number07408580
CategoryPrivate Limited Company
Incorporation Date15 October 2010(13 years, 6 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Jason Charles Harding Barker
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Edgemoor Drive
Crosby
Liverpool
L23 9UQ
Director NameMadina Barker
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Edgemoor Drive
Crosby
Liverpool
L23 9UQ

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Madina Barker
75.00%
Ordinary
25 at £1Jason Barker
25.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 December 2017First Gazette notice for compulsory strike-off (1 page)
4 January 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
13 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
5 January 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
15 October 2010Incorporation (35 pages)