Mintar Limited

Company Name	Mintar Limited
Company Status	Dissolved
Company Number	05122143
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 11 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ryan Thomas Carey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 January 2016(11 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 September 2022)
Role	Executive
Country of Residence	Canada
Correspondence Address	The Weston Centre 22 St. Clair Avenue East Suite 1400 Toronto Ontario M4t 2s5

Director Name	Mr Robert George Vaux
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	26 January 2017(12 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 06 September 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	The Weston Centre 22 St. Clair Avenue East Suite 1400 Toronto Ontario M4t 2s5

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Closed
Appointed	01 February 2021(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 September 2022)
Correspondence Address	2 New Bailey 6 Stanley Street Salford Manchester M3 5GS

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	William James Naunton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 January 2016)
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	Leith Cottage 85 Offington Drive Worthing BN14 9PS

Director Name	Clinton James Cowley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 January 2017)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Fort Belvedere London Road Sunninghill Ascot Berkshire SL5 7SD

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	24 June 2010(6 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	eversheds.com

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Eversheds Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
13 June 2022	Application to strike the company off the register (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 May 2021 (4 pages)
21 May 2022	Compulsory strike-off action has been discontinued (1 page)
20 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
9 May 2022	Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021 (1 page)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
12 October 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages)
2 July 2021	Change of details for Eversheds Trustees Limited as a person with significant control on 1 July 2021 (2 pages)
2 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 (1 page)
28 May 2021	Director's details changed for Ryan Thomas Carey on 28 January 2021 (2 pages)
28 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 May 2020 (4 pages)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
20 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
26 February 2020	Director's details changed for Robert George Vaux on 1 January 2020 (2 pages)
26 February 2020	Director's details changed for Ryan Thomas Carey on 1 January 2020 (2 pages)
16 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
18 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
17 July 2017	Appointment of Robert George Vaux as a director on 26 January 2017 (2 pages)
17 July 2017	Appointment of Robert George Vaux as a director on 26 January 2017 (2 pages)
14 July 2017	Termination of appointment of Clinton James Cowley as a director on 26 January 2017 (1 page)
14 July 2017	Termination of appointment of Clinton James Cowley as a director on 26 January 2017 (1 page)
23 June 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
1 March 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
1 March 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
26 January 2016	Appointment of Ryan Thomas Carey as a director on 15 January 2016 (2 pages)
26 January 2016	Appointment of Ryan Thomas Carey as a director on 15 January 2016 (2 pages)
25 January 2016	Appointment of Clinton James Cowley as a director on 15 January 2016 (2 pages)
25 January 2016	Termination of appointment of William James Naunton as a director on 15 January 2016 (1 page)
25 January 2016	Appointment of Clinton James Cowley as a director on 15 January 2016 (2 pages)
25 January 2016	Termination of appointment of William James Naunton as a director on 15 January 2016 (1 page)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
21 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
21 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
15 September 2010	Appointment of William James Naunton as a director (2 pages)
15 September 2010	Appointment of William James Naunton as a director (2 pages)
7 July 2010	Termination of appointment of Bibi Ally as a director (2 pages)
7 July 2010	Registered office address changed from 10 Norwich Street London EC4A 1BD on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 10 Norwich Street London EC4A 1BD on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Martin Henderson as a secretary (2 pages)
7 July 2010	Registered office address changed from 10 Norwich Street London EC4A 1BD on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Bibi Ally as a director (2 pages)
7 July 2010	Appointment of Eversecretary Limited as a secretary (3 pages)
7 July 2010	Appointment of Eversecretary Limited as a secretary (3 pages)
7 July 2010	Termination of appointment of Martin Henderson as a secretary (2 pages)
2 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
19 June 2009	Return made up to 07/05/09; full list of members (3 pages)
19 June 2009	Return made up to 07/05/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
13 May 2008	Return made up to 07/05/08; full list of members (3 pages)
13 May 2008	Return made up to 07/05/08; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
14 May 2007	Return made up to 07/05/07; full list of members (2 pages)
14 May 2007	Return made up to 07/05/07; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
12 July 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
12 July 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
11 May 2006	Return made up to 07/05/06; full list of members (2 pages)
11 May 2006	Return made up to 07/05/06; full list of members (2 pages)
12 September 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
12 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
17 May 2005	Return made up to 07/05/05; full list of members (2 pages)
17 May 2005	Return made up to 07/05/05; full list of members (2 pages)
14 April 2005	Secretary's particulars changed (1 page)
14 April 2005	Secretary's particulars changed (1 page)
7 May 2004	Incorporation (18 pages)
7 May 2004	Incorporation (18 pages)

Mintar Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check