| Company Name | MINA Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07802609 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Elaine Patricia Waterfield |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF |
| Director Name | Mr Martin Christopher Waterfield |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF |
Location
| Registered Address | 111 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elaine Patricia Waterfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Christopher Waterfield 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2015 | Application to strike the company off the register (2 pages) |
| 17 September 2015 | Application to strike the company off the register (2 pages) |
| 28 January 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 (2 pages) |
| 28 January 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 (2 pages) |
| 31 October 2014 | Director's details changed for Mr Martin Christopher Waterfield on 9 October 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Mrs Elaine Patricia Waterfield on 9 October 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Mr Martin Christopher Waterfield on 9 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Mr Martin Christopher Waterfield on 9 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Mrs Elaine Patricia Waterfield on 9 October 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Mrs Elaine Patricia Waterfield on 9 October 2014 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 March 2014 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ on 27 March 2014 (1 page) |
| 27 March 2014 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ on 27 March 2014 (1 page) |
| 24 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 2 November 2012 | Director's details changed for Mrs Elaine Patricia Waterfield on 21 May 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Director's details changed for Mrs Elaine Patricia Waterfield on 21 May 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Director's details changed for Mr Martin Christopher Waterfield on 19 January 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mrs Elaine Patricia Waterfield on 21 May 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mr Martin Christopher Waterfield on 19 January 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mrs Elaine Patricia Waterfield on 21 May 2012 (2 pages) |
| 10 October 2011 | Incorporation
|
| 10 October 2011 | Incorporation
|
| 10 October 2011 | Incorporation
|