MINIPHILE LTD
LONDON

Hellopages » Greater London » Lewisham » SE8 3AQ

Company number 04368641
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 57 THE FORESHORE, LONDON, SE8 3AQ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 2 . The most likely internet sites of MINIPHILE LTD are www.miniphile.co.uk, and www.miniphile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Miniphile Ltd is a Private Limited Company. The company registration number is 04368641. Miniphile Ltd has been working since 07 February 2002. The present status of the company is Active. The registered address of Miniphile Ltd is 57 The Foreshore London Se8 3aq. . KENNY, Simon Paul is a Secretary of the company. ABBOTT, Lynn Katherine is a Director of the company. KENNY, Sally Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNY, Simon Paul has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
KENNY, Simon Paul
Appointed Date: 07 February 2002
Director
ABBOTT, Lynn Katherine
Appointed Date: 10 February 2015
75 years old
Director
KENNY, Sally Jane
Appointed Date: 07 February 2002
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Director
KENNY, Simon Paul
Resigned: 10 January 2015
Appointed Date: 07 February 2002
69 years old

Persons With Significant Control

Ms Sally Jane Kenny
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIPHILE LTD Events

12 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
27 Oct 2015
Accounts for a dormant company made up to 28 February 2015
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 38 more events
06 Feb 2004
Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2003
Accounts for a dormant company made up to 28 February 2003
21 Jul 2003
Return made up to 07/02/03; full list of members
07 Feb 2002
Secretary resigned
07 Feb 2002
Incorporation

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