Company number 09172214
Status Liquidation
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address ANG, 40 INGLESIDE ROAD, BRISTOL, BS15 1HQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Ibiss & Co Suite 14a Challenge House 616 Mitcham Road Croydon CR0 3AA to 40 Ingleside Road Bristol BS15 1HQ on 20 December 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of MINT LEAVES LIMITED are www.mintleaves.co.uk, and www.mint-leaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bristol Temple Meads Rail Station is 2.9 miles; to Filton Abbey Wood Rail Station is 3.2 miles; to Bristol Parkway Rail Station is 3.4 miles; to Keynsham Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Leaves Limited is a Private Limited Company.
The company registration number is 09172214. Mint Leaves Limited has been working since 12 August 2014.
The present status of the company is Liquidation. The registered address of Mint Leaves Limited is Ang 40 Ingleside Road Bristol Bs15 1hq. . DEY, Subhendu is a Director of the company. NATH, Sandeep is a Director of the company. Director DEY, Shalini has been resigned. Director DEY, Subhendu has been resigned. Director DEY, Subhendu has been resigned. Director RAJU, Harish has been resigned. Director SOTHIPPERUMAL, Sriskantharajah has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
DEY, Shalini
Resigned: 01 June 2016
Appointed Date: 19 November 2014
47 years old
Director
DEY, Subhendu
Resigned: 03 March 2015
Appointed Date: 19 January 2015
53 years old
Director
DEY, Subhendu
Resigned: 19 November 2014
Appointed Date: 12 August 2014
53 years old
Director
RAJU, Harish
Resigned: 03 March 2015
Appointed Date: 03 March 2015
56 years old
MINT LEAVES LIMITED Events
20 Dec 2016
Registered office address changed from C/O Ibiss & Co Suite 14a Challenge House 616 Mitcham Road Croydon CR0 3AA to 40 Ingleside Road Bristol BS15 1HQ on 20 December 2016
20 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
15 Dec 2016
Statement of affairs with form 4.19
15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-30
...
... and 12 more events
19 Nov 2014
Appointment of Mrs Shalini Dey as a director on 19 November 2014
19 Nov 2014
Termination of appointment of Subhendu Dey as a director on 19 November 2014
26 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
17 Sep 2014
Termination of appointment of Sriskantharajah Sothipperumal as a director on 17 September 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12