MINK SOLUTIONS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 05024015
Status Liquidation
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address EGALE 1, 80 ST. ALBANS ROAD, WATFORD, HERTS, UK, WD17 1DL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of MINK SOLUTIONS LIMITED are www.minksolutions.co.uk, and www.mink-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mink Solutions Limited is a Private Limited Company. The company registration number is 05024015. Mink Solutions Limited has been working since 23 January 2004. The present status of the company is Liquidation. The registered address of Mink Solutions Limited is Egale 1 80 St Albans Road Watford Herts Uk Wd17 1dl. . BOLTON, Richard Andrew is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Banks".


Current Directors

Director
BOLTON, Richard Andrew
Appointed Date: 28 January 2004
48 years old

Resigned Directors

Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 13 June 2008
Appointed Date: 23 January 2004
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 05 February 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Richard Andrew Bolton
Notified on: 23 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

MINK SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 5 April 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
11 Sep 2015
Total exemption small company accounts made up to 5 April 2015
07 Sep 2015
Registered office address changed from 16 Lessar Avenue London SW4 9HJ to 4 Lessingham Avenue London SW17 8LU on 7 September 2015
...
... and 40 more events
12 Feb 2004
Accounting reference date shortened from 31/01/05 to 05/04/04
05 Feb 2004
New director appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 19 denbigh street victoria london SW1V 2HF
05 Feb 2004
Director resigned
23 Jan 2004
Incorporation

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