Company number 08909811
Status Liquidation
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 11-13 Upper High Street Epsom Surrey KT17 4QY England to 60 Old London Road Kingston upon Thames KT2 6QZ on 28 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MINIATURE LIMITED are www.miniature.co.uk, and www.miniature.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Miniature Limited is a Private Limited Company.
The company registration number is 08909811. Miniature Limited has been working since 25 February 2014.
The present status of the company is Liquidation. The registered address of Miniature Limited is 60 62 Old London Road Kingston Upon Thames Kt2 6qz. . DERAYZADEH, Morteza is a Director of the company. Director GHASEMI, Hossein has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
GHASEMI, Hossein
Resigned: 01 February 2016
Appointed Date: 25 February 2014
53 years old
MINIATURE LIMITED Events
28 Apr 2016
Registered office address changed from 11-13 Upper High Street Epsom Surrey KT17 4QY England to 60 Old London Road Kingston upon Thames KT2 6QZ on 28 April 2016
27 Apr 2016
Statement of affairs with form 4.19
27 Apr 2016
Appointment of a voluntary liquidator
27 Apr 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-04-18
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
...
... and 5 more events
23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Compulsory strike-off action has been discontinued
29 Sep 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-09-29
23 Jun 2015
First Gazette notice for compulsory strike-off
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)