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Company Information for

MINEMET SERVICES LIMITED

PO BOX810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02539638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minemet Services Ltd
MINEMET SERVICES LIMITED was founded on 1990-09-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Minemet Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MINEMET SERVICES LIMITED
 
Legal Registered Office
PO BOX810 HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 02539638
Company ID Number 02539638
Date formed 1990-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1993
Account next due 31/10/1995
Latest return 14/09/1995
Return next due 12/10/1996
Type of accounts FULL
Last Datalog update: 2018-09-06 17:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINEMET SERVICES LIMITED
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Company Officers of MINEMET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TREVOR HUGHES
 Company Secretary 1992-07-01
THIERRY DE MONT-MARIN
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LOUIS SHUMAN
 Director 1991-09-14 1994-10-10
VALERIE LESLEY SHOOTER
 Company Secretary 1991-09-14 1992-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
1996-06-26287Registered office changed on 26/06/96 from: hill house 1 little new street london EC4A 3TR
1996-03-13MISCO/RES 20/2/96 APPT/LIQ
1996-03-13MISCEX/RES 20/2/96 LIQ'S AUTHORITY
1996-03-13287Registered office changed on 13/03/96 from: 13 bedford row london WC1R 4BU
1996-03-13600Appointment of a voluntary liquidator
1996-03-134.70Declaration of solvency
1996-03-13LRESSPResolutions passed:
  • Special resolution to wind up
1995-10-25287Registered office changed on 25/10/95 from: 1 singer street london EC2A 5BQ
1995-09-13363sReturn made up to 14/09/95; no change of members
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-30288Director resigned
1994-10-30363sReturn made up to 14/09/94; full list of members
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-10244Delivery ext'd 3 mth 31/12/92
1993-09-30363sReturn made up to 14/09/93; no change of members
1992-11-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-11-24363sReturn made up to 14/09/92; no change of members
1992-11-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-22288Secretary resigned;new secretary appointed
1991-11-20363bReturn made up to 14/09/91; full list of members
1991-10-08288DIRECTOR RESIGNED
1991-10-08288NEW SECRETARY APPOINTED
1991-10-08288SECRETARY RESIGNED
1991-10-08288NEW DIRECTOR APPOINTED
1991-07-12288SECRETARY RESIGNED
1991-05-2188(2)RAD 01/03/91--------- £ SI 250000@1=250000 £ IC 250000/500000
1991-04-08288DIRECTOR RESIGNED
1991-03-21288NEW DIRECTOR APPOINTED
1990-11-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-11-0188(2)RAD 24/09/90--------- £ SI 249998@1=249998 £ IC 2/250000
1990-10-04CERTNMCOMPANY NAME CHANGED SPEED 574 LIMITED CERTIFICATE ISSUED ON 05/10/90
1990-10-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-01123£ NC 1000/500000 24/09/90
1990-10-01SRES01ALTER MEM AND ARTS 24/09/90
1990-10-01ORES04NC INC ALREADY ADJUSTED 24/09/90
1990-09-27287REGISTERED OFFICE CHANGED ON 27/09/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to MINEMET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINEMET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINEMET SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale

Intangible Assets
Patents
We have not found any records of MINEMET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINEMET SERVICES LIMITED
Trademarks
We have not found any records of MINEMET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINEMET SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as MINEMET SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINEMET SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINEMET SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINEMET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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