Company number 05691376
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 19 CRESPIGNY ROAD, LONDON, NW4 3DT
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
GBP 100
. The most likely internet sites of MINI MART (NEWS) LTD are www.minimartnews.co.uk, and www.mini-mart-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mini Mart News Ltd is a Private Limited Company.
The company registration number is 05691376. Mini Mart News Ltd has been working since 30 January 2006.
The present status of the company is Active. The registered address of Mini Mart News Ltd is 19 Crespigny Road London Nw4 3dt. . CHOUDRY, Zein is a Secretary of the company. CHOUDRY, Nadeem is a Director of the company. Secretary HUSSAIN, Balal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Secretary
HUSSAIN, Balal
Resigned: 29 March 2012
Appointed Date: 01 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2006
Appointed Date: 30 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2006
Appointed Date: 30 January 2006
Persons With Significant Control
Mr Nadeem Choudhary
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINI MART (NEWS) LTD Events
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-22
...
... and 26 more events
21 Feb 2006
New director appointed
21 Feb 2006
Registered office changed on 21/02/06 from: 113 london road st albans hertfordshire AL1 1LR
01 Feb 2006
Director resigned
01 Feb 2006
Secretary resigned
30 Jan 2006
Incorporation