CORSAIR MINT LIMITED
LONDON ATOMGROVE LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 08117280
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 51,631.42 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of CORSAIR MINT LIMITED are www.corsairmint.co.uk, and www.corsair-mint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corsair Mint Limited is a Private Limited Company. The company registration number is 08117280. Corsair Mint Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Corsair Mint Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . BUZZACOTT SECRETARIES LIMITED is a Secretary of the company. DAVIES, Evan Mervyn, Baron is a Director of the company. JAYANTI, Dharma Teja Ignacio is a Director of the company. KNAPP, Amy is a Director of the company. MCNAMARA, Peter Denis is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Appointed Date: 03 July 2012
Director
DAVIES, Evan Mervyn, Baron
Appointed Date: 21 August 2012
72 years old
Director
JAYANTI, Dharma Teja Ignacio
Appointed Date: 03 July 2012
56 years old
Director
KNAPP, Amy
Appointed Date: 03 July 2012
50 years old
Director
MCNAMARA, Peter Denis
Appointed Date: 21 August 2012
74 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 July 2012
Appointed Date: 25 June 2012
Director
LEVY, Adrian Joseph Morris
Resigned: 03 July 2012
Appointed Date: 25 June 2012
55 years old
Director
PUDGE, David John
Resigned: 03 July 2012
Appointed Date: 25 June 2012
60 years old

CORSAIR MINT LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 30 June 2016
04 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 51,631.42
24 Feb 2016
Group of companies' accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 51,631.42
14 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 26 more events
09 Jul 2012
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
09 Jul 2012
Appointment of Buzzacott Secretaries Limited as a secretary
03 Jul 2012
Company name changed atomgrove LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
03 Jul 2012
Change of name notice
25 Jun 2012
Incorporation

CORSAIR MINT LIMITED Charges

21 August 2012
Charging document comprising a limited recourse assignment of acquisition agreement claims
Delivered: 23 August 2012
Status: Satisfied on 4 February 2014
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: The benefit of all its acquisition agreement claims being…

Similar Companies

CORSAIR MINT II LIMITED CORSAIR MINT III LIMITED CORSAIR PROJECT SERVICES LIMITED CORSAIR RISK TECHNOLOGIES LIMITED CORSAIR SECURITY SOLUTIONS LIMITED CORSAIR SERVICES LIMITED CORSAIR TECHNOLOGY LIMITED