MINA FINANCE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 05049978
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Joachim Victor as a director on 5 January 2017; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of MINA FINANCE LIMITED are www.minafinance.co.uk, and www.mina-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mina Finance Limited is a Private Limited Company. The company registration number is 05049978. Mina Finance Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Mina Finance Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. The company`s financial liabilities are £28.17k. It is £0k against last year. . STASIC, Stasa is a Secretary of the company. STASIC, Marko is a Director of the company. VICTOR, Joachim is a Director of the company. Secretary RIZK, George Saliba Shukri has been resigned. Secretary RIZK, Mona has been resigned. Director RIZK, George Saliba Shukri has been resigned. Director RIZK, Mona has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mina finance Key Finiance

LIABILITIES £28.17k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STASIC, Stasa
Appointed Date: 30 September 2012
Director
STASIC, Marko
Appointed Date: 30 September 2012
46 years old
Director
VICTOR, Joachim
Appointed Date: 05 January 2017
63 years old

Resigned Directors

Secretary
RIZK, George Saliba Shukri
Resigned: 30 September 2012
Appointed Date: 19 February 2004
Secretary
RIZK, Mona
Resigned: 14 March 2005
Appointed Date: 19 February 2004
Director
RIZK, George Saliba Shukri
Resigned: 30 September 2012
Appointed Date: 19 February 2004
68 years old
Director
RIZK, Mona
Resigned: 30 September 2012
Appointed Date: 19 February 2004
67 years old

Persons With Significant Control

Mr Marko Stasic
Notified on: 3 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINA FINANCE LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Appointment of Mr Joachim Victor as a director on 5 January 2017
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 August 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 41 more events
12 Jan 2005
Registered office changed on 12/01/05 from: c/o graham cohen & co LTD 16 south end croydon surrey CR0 1DN
30 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004
Incorporation

Similar Companies

MINA EXPRESS LIMITED MINA FEINGOLD DIFFUSION LTD MINA FINANCIAL CONSULTING LTD MINA FIRENZE ASSOCIATES LTD MINA FOREX LIMITED MINA HOUSING CO-OPERATIVE LIMITED MINA INDIAN TAKEAWAY LTD