MINILAND TECH. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 6SN

Company number 03151404
Status Active - Proposal to Strike off
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address ACCESS BUILDING HARBORNE LANE, SELLY OAK, BIRMINGHAM, ENGLAND, B29 6SN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 1 Beaufort Gardens London NW4 3QN to Access Building Harborne Lane Selly Oak Birmingham B29 6SN on 31 January 2017; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of MINILAND TECH. LIMITED are www.minilandtech.co.uk, and www.miniland-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Miniland Tech Limited is a Private Limited Company. The company registration number is 03151404. Miniland Tech Limited has been working since 26 January 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Miniland Tech Limited is Access Building Harborne Lane Selly Oak Birmingham England B29 6sn. . CHAO, Yi-Chih is a Secretary of the company. CHAO, Yi Chih is a Director of the company. Secretary CROW, Linda Jane has been resigned. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Director HUANG, Hsin Yu has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
CHAO, Yi-Chih
Appointed Date: 20 January 1997

Director
CHAO, Yi Chih
Appointed Date: 01 May 2010
56 years old

Resigned Directors

Secretary
CROW, Linda Jane
Resigned: 20 January 1997
Appointed Date: 19 February 1996

Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 19 February 1996
Appointed Date: 26 January 1996

Director
HUANG, Hsin Yu
Resigned: 01 May 2010
Appointed Date: 07 February 1996
66 years old

Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 07 February 1996
Appointed Date: 26 January 1996

MINILAND TECH. LIMITED Events

31 Jan 2017
Registered office address changed from 1 Beaufort Gardens London NW4 3QN to Access Building Harborne Lane Selly Oak Birmingham B29 6SN on 31 January 2017
08 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
11 Mar 1996
New secretary appointed
11 Mar 1996
Secretary resigned
11 Mar 1996
Director resigned
15 Feb 1996
Company name changed fbc 196 LIMITED\certificate issued on 16/02/96
26 Jan 1996
Incorporation

MINILAND TECH. LIMITED Charges

30 September 2005
Deposit deed
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Slough Estates (Knbc) Limited
Description: £81,145 to be held in an interest earning account. See the…
8 January 2002
Deposit agreement to secure own liabilities
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 June 1998
Rent deposit deed
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The sum of £81,145 maintained in an interest earning…