Dissolved
Dissolved 2015-10-20
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Home > England & Wales Companies > MINALE TATTERSFIELD ENERGY SECTOR LIMITED
Company Information for MINALE TATTERSFIELD ENERGY SECTOR LIMITED
PALLADIUM HOUSE, LONDON, W1F 7LD,
|
Company Registration Number
 04223232 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About Minale Tattersfield Energy Sector Ltd
MINALE TATTERSFIELD ENERGY SECTOR LIMITED was founded on 2001-05-25 and had its registered office in Palladium House. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MINALE TATTERSFIELD ENERGY SECTOR LIMITED | |
| Legal Registered Office | |
| PALLADIUM HOUSE LONDON W1F 7LD Other companies in W1F | |
Filing Information
| Company Number | 04223232 | |
|---|---|---|
| Date formed | 2001-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-18 10:36:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINALE TATTERSFIELD ENERGY SECTOR LIMITED
The accountancy firm based at this address is CLTAA LTD
The accountancy firm based at this address is CLTAA LTD
|
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Company Officers of MINALE TATTERSFIELD ENERGY SECTOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIAN ROSE MOLLOY |
||
DAVID DAVIS |
||
MARCELLO MARIO MINALE |
||
MARIAN ROSE MOLLOY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEX MARANZANO |
Director | ||
CONSTANTINE NICHOLAS PAPATHANASIOU |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DONYA SOLUTIONS LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active | |
| MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED | Director | 2008-06-18 | CURRENT | 1989-07-26 | Active | |
| MARCELLO MINALE DESIGN LTD | Director | 2000-05-16 | CURRENT | 1999-05-27 | Active | |
| MINALE TATTERSFIELD & PARTNERS LIMITED | Director | 1997-04-07 | CURRENT | 1964-10-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 25/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 25/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 25/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ROSE MOLLOY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO MARIO MINALE / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO MINALE / 01/04/2008 | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1U 2LD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: NIMAN & CO CITYGATE HOUSEN AVENUE 399 EASTERN AVENUE ILFORD IG2 6LR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERFORDSHIRE EN4 8NN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MINALE TATTERSFIELD ENERGY SECTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MINALE TATTERSFIELD ENERGY SECTOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINALE TATTERSFIELD ENERGY SECTOR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Intangible Assets
Patents
We have not found any records of MINALE TATTERSFIELD ENERGY SECTOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINALE TATTERSFIELD ENERGY SECTOR LIMITED
Income
Government Income
We have not found government income sources for MINALE TATTERSFIELD ENERGY SECTOR 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 (74100 - specialised design activities) as MINALE TATTERSFIELD ENERGY SECTOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINALE TATTERSFIELD ENERGY SECTOR 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 MINALE TATTERSFIELD ENERGY SECTOR 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 MINALE TATTERSFIELD ENERGY SECTOR 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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