MINAXI VENTURES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5JH

Company number 04605790
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 16 ACORN GROVE, HAYES, MIDDLESEX, UB3 5JH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 1 May 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 1 May 2015. The most likely internet sites of MINAXI VENTURES LIMITED are www.minaxiventures.co.uk, and www.minaxi-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Minaxi Ventures Limited is a Private Limited Company. The company registration number is 04605790. Minaxi Ventures Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Minaxi Ventures Limited is 16 Acorn Grove Hayes Middlesex Ub3 5jh. . SHARMA, Asit is a Director of the company. Secretary SHARMA, Mina has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SHARMA, Mina has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SHARMA, Asit
Appointed Date: 02 December 2002
60 years old

Resigned Directors

Secretary
SHARMA, Mina
Resigned: 01 January 2012
Appointed Date: 02 December 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Director
SHARMA, Mina
Resigned: 01 January 2011
Appointed Date: 01 January 2009
62 years old

Persons With Significant Control

Mr Asit Kumar Sharma
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MINAXI VENTURES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 1 May 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 1 May 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,100

23 Jan 2015
Total exemption small company accounts made up to 1 May 2014
...
... and 33 more events
15 Sep 2004
Total exemption full accounts made up to 30 April 2004
17 Dec 2003
Return made up to 02/12/03; full list of members
18 Oct 2003
Accounting reference date extended from 31/12/03 to 01/05/04
02 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

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