MINI SPEED LTD
LONDON HARRINGTON MARKETING LTD

Hellopages » Greater London » Camden » NW1 3ER

Company number 06986709
Status Liquidation
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to Acre House 11-15 William Road London NW1 3ER on 8 October 2016; Termination of appointment of George Anthony Sutton as a director on 3 October 2016; Statement of affairs with form 4.19. The most likely internet sites of MINI SPEED LTD are www.minispeed.co.uk, and www.mini-speed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Mini Speed Ltd is a Private Limited Company. The company registration number is 06986709. Mini Speed Ltd has been working since 10 August 2009. The present status of the company is Liquidation. The registered address of Mini Speed Ltd is Acre House 11 15 William Road London Nw1 3er. . SUTTON, James Anthony is a Director of the company. Secretary FTA SECRETARIES LTD has been resigned. Director HOLLINGDALE, Jane has been resigned. Director SUTTON, George Anthony has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
SUTTON, James Anthony
Appointed Date: 09 September 2009
50 years old

Resigned Directors

Secretary
FTA SECRETARIES LTD
Resigned: 01 October 2009
Appointed Date: 10 August 2009
Director
HOLLINGDALE, Jane
Resigned: 09 September 2009
Appointed Date: 10 August 2009
62 years old
Director
SUTTON, George Anthony
Resigned: 03 October 2016
Appointed Date: 01 September 2016
81 years old

MINI SPEED LTD Events

08 Oct 2016
Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to Acre House 11-15 William Road London NW1 3ER on 8 October 2016
06 Oct 2016
Termination of appointment of George Anthony Sutton as a director on 3 October 2016
05 Oct 2016
Statement of affairs with form 4.19
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-16
...
... and 21 more events
07 Oct 2009
Appointment of James Anthony Sutton as a director
29 Sep 2009
Registered office changed on 29/09/2009 from 55 catherine place london SW1E 6DY
22 Sep 2009
Appointment terminated director jane hollingdale
16 Sep 2009
Company name changed harrington marketing LTD\certificate issued on 16/09/09
10 Aug 2009
Incorporation

MINI SPEED LTD Charges

6 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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