Company number 07583123
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address D&B ACCOUNTING, 51 CRAVEN PARK ROAD, LONDON, N15 6AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mrs Rachel Kohane as a director on 10 October 2016. The most likely internet sites of MINARK LIMITED are www.minark.co.uk, and www.minark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Minark Limited is a Private Limited Company.
The company registration number is 07583123. Minark Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of Minark Limited is D B Accounting 51 Craven Park Road London N15 6ah. . KOHANE, Rachel is a Director of the company. Director ENGEL, Samuel has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
ENGEL, Samuel
Resigned: 10 October 2016
Appointed Date: 25 July 2011
41 years old
Director
HOLDER, Michael
Resigned: 25 July 2011
Appointed Date: 29 March 2011
64 years old
Persons With Significant Control
Mrs Rachel Kohane
Notified on: 10 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more
MINARK LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Appointment of Mrs Rachel Kohane as a director on 10 October 2016
10 Oct 2016
Termination of appointment of Samuel Engel as a director on 10 October 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
...
... and 9 more events
05 Apr 2012
Registered office address changed from Flat 17 Gloucester Court Golders Green Road London NW11 9AA United Kingdom on 5 April 2012
25 Jul 2011
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London England on 25 July 2011
25 Jul 2011
Termination of appointment of Michael Holder as a director
25 Jul 2011
Appointment of Samuel Engel as a director
29 Mar 2011
Incorporation
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Model articles adopted