MINIMAX CONSULTANT LIMITED
| Status | ACTIVE |
| Company No. | 10577714 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2017 |
| Age | 7 years, 3 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MINIMAX CONSULTANT LIMITED is an active private limited company with number 10577714. It was incorporated 7 years, 3 months, 29 days ago, on 23 January 2017. The company address is 41 Marlborough Road, London, N19 4NA.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 May 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Address
Type: AD01
New address: 41 Marlborough Road London N19 4NA
Old address: 41 Marlborough Road London N19 4NA England
Change date: 2018-09-13
Documents
Change person secretary company with change date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Luke Heaton
Change date: 2018-08-15
Documents
Change person director company with change date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Min Miao
Change date: 2018-08-15
Documents
Change person secretary company with change date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Luke Heaton
Change date: 2018-08-15
Documents
Change to a person with significant control
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-15
Psc name: Luke Heaton
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-17
New address: 41 Marlborough Road London N19 4NA
Old address: Flat 15 st Matthews Lodge 50 Oakley Square London MW1 1NB United Kingdom
Documents
Change to a person with significant control
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-15
Psc name: Ms Min Miao
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 23 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-23
Psc name: Luke Heaton
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 23 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Min Miao
Change date: 2017-01-23
Documents
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