Dissolved 2018-05-29
Company Information for LONDON MINI-GOLF LIMITED
30 ARTILLERY LANE, LONDON, E1 7LS,
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Company Registration Number
05897012
Private Limited Company
Dissolved Dissolved 2018-05-29 |
Company Name | |
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LONDON MINI-GOLF LIMITED | |
Legal Registered Office | |
30 ARTILLERY LANE LONDON E1 7LS Other companies in E1 | |
Company Number | 05897012 | |
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Date formed | 2006-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-29 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-22 17:28:03 |
Companies House |
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Officer | Role | Date Appointed |
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GUY INGVAR BURGUN |
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JEAN-PHILIPPE MARCEL BURGUN |
Officer | Role | Date Appointed | Date Resigned |
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PETER LEONARD ALAN NOAKES |
Company Secretary | ||
GUY INGVAR BURGUN |
Director | ||
SIMON JAMES LIDDLE |
Director | ||
JOHN STEWART LIDDLE |
Company Secretary | ||
DENISE MOIRA LIDDLE |
Director | ||
JOHN STEWART LIDDLE |
Director | ||
THOMAS ANTONY KENNETH CRAWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWIG TECHNOLOGY LTD | Director | 2015-04-13 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
M2M EXAMS.CO LTD | Director | 2001-01-29 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
MARK TO MARKET PLC | Director | 1998-05-15 | CURRENT | 1998-05-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 04/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 04/08/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER NOAKES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 04/08/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 FULL LIST | |
AR01 | 04/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PETER LEONARD ALAN NOAKES | |
AP01 | DIRECTOR APPOINTED MR JEAN-PHILIPPE MARCEL BURGUN | |
AP01 | DIRECTOR APPOINTED MR GUY INGVAR BURGUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BURGUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIDDLE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 7 GRANGE FARM GRACIOUS STREET SELBORNE HAMPSHIRE GU34 3JG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE LIDDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LIDDLE | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES LIDDLE / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART LIDDLE / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MOIRA LIDDLE / 04/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LIDDLE / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DENISE LIDDLE / 01/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 18 COMMONDALE PUTNEY LONDON SW15 1HS | |
288a | DIRECTOR APPOINTED GUY INGVAR BURGUN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CRAWLEY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
397 | REGISTRATION OF CHARGE FOR DEBENTURES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2)R | AD 10/10/06--------- £ SI 1@1=1 £ IC 1000/1001 | |
123 | £ NC 1000/1001 10/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied |
Creditors Due Within One Year | 2012-01-01 | £ 204,124 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON MINI-GOLF LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,001 |
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Cash Bank In Hand | 2012-01-01 | £ 1,855 |
Current Assets | 2012-01-01 | £ 6,681 |
Debtors | 2012-01-01 | £ 2,903 |
Fixed Assets | 2012-01-01 | £ 5,308 |
Shareholder Funds | 2012-01-01 | £ 192,135 |
Stocks Inventory | 2012-01-01 | £ 1,923 |
Tangible Fixed Assets | 2012-01-01 | £ 5,308 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as LONDON MINI-GOLF LIMITED are:
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. |