Company number 03670283
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 40 WILLOUGHBY ROAD, LONDON, N8 0JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MINITIME LTD are www.minitime.co.uk, and www.minitime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minitime Ltd is a Private Limited Company.
The company registration number is 03670283. Minitime Ltd has been working since 19 November 1998.
The present status of the company is Active. The registered address of Minitime Ltd is 40 Willoughby Road London N8 0jg. . KARAGOZ, Haydar is a Secretary of the company. KARAGOZ, Haydar is a Director of the company. Secretary ROTHBART, Leah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROTHBART, Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 1998
Appointed Date: 19 November 1998
Director
ROTHBART, Joseph
Resigned: 07 May 2009
Appointed Date: 17 December 1998
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 1998
Appointed Date: 19 November 1998
Persons With Significant Control
Haydar Karagoz
Notified on: 1 October 2016
53 years old
Nature of control: Has significant influence or control
MINITIME LTD Events
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
29 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 40 more events
04 Jan 1999
Director resigned
04 Jan 1999
Registered office changed on 04/01/99 from: 115 craven park road, london, N15 6BL
23 Dec 1998
New secretary appointed
23 Dec 1998
Registered office changed on 23/12/98 from: 39A leicester road, salford, manchester M7 4AS
19 Nov 1998
Incorporation