Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > MINERAL CONSULTING LIMITED
Company Information for MINERAL CONSULTING LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
 06293173 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Mineral Consulting Ltd
MINERAL CONSULTING LIMITED was founded on 2007-06-26 and had its registered office in Edgware. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MINERAL CONSULTING LIMITED | ||
| Legal Registered Office | ||
| EDGWARE MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06293173 | |
|---|---|---|
| Date formed | 2007-06-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 10:19:04 |
| Companies House |
|
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Companies with same name MINERAL CONSULTING LIMITED
The following companies were found which have the same name as MINERAL CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MINERAL CONSULTING SERVICES, INC. | NV | Dissolved | Company formed on the 2001-02-20 |
|
MINERAL CONSULTING LLC | 5795 SOUTH SANDHILL ROAD, SUITE F LAS VEGAS NV 89120-2558 | Revoked | Company formed on the 2013-05-01 |
Company Officers of MINERAL CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KELLY JANE MCCROW |
||
SAMUEL EDWARD MCCROW |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMARO RAIL LTD | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2016-09-27 | |
| AMARO SIGNALLING LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD MCCROW / 19/09/2013 | |
| LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD MCCROW / 26/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KELLY JANE MCCROW / 26/03/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 43 CHARLOTTE AVENUE STOTFOLD HITCHIN HERTFORDSHIRE SG5 4GQ UNITED KINGDOM | |
| AR01 | 26/06/10 FULL LIST | |
| 88(2) | AD 29/06/09 GBP SI 9@1=9 GBP IC 1/10 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 37 MORECAMBE CLOSE STEVENAGE HERTFORDSHIRE SG1 2AZ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KELLY MCCROW / 23/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCCROW / 23/03/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| CERTNM | COMPANY NAME CHANGED SAMUEL MCCROW LTD CERTIFICATE ISSUED ON 19/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MINERAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-10-28 |
| Proposal to Strike Off | 2008-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against MINERAL CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINERAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 62,222 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 45,817 |
| Creditors Due Within One Year | 2012-06-30 | £ 45,817 |
| Creditors Due Within One Year | 2011-06-30 | £ 54,236 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 MINERAL CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 87,702 |
| Cash Bank In Hand | 2012-06-30 | £ 88,537 |
| Cash Bank In Hand | 2012-06-30 | £ 88,537 |
| Cash Bank In Hand | 2011-06-30 | £ 103,015 |
| Current Assets | 2013-06-30 | £ 119,368 |
| Current Assets | 2012-06-30 | £ 107,233 |
| Current Assets | 2012-06-30 | £ 107,233 |
| Current Assets | 2011-06-30 | £ 113,947 |
| Debtors | 2013-06-30 | £ 31,666 |
| Debtors | 2012-06-30 | £ 18,696 |
| Debtors | 2012-06-30 | £ 18,696 |
| Debtors | 2011-06-30 | £ 10,932 |
| Shareholder Funds | 2013-06-30 | £ 65,387 |
| Shareholder Funds | 2012-06-30 | £ 68,511 |
| Shareholder Funds | 2012-06-30 | £ 68,511 |
| Shareholder Funds | 2011-06-30 | £ 66,971 |
| Tangible Fixed Assets | 2013-06-30 | £ 8,241 |
| Tangible Fixed Assets | 2012-06-30 | £ 7,095 |
| Tangible Fixed Assets | 2012-06-30 | £ 7,095 |
| Tangible Fixed Assets | 2011-06-30 | £ 7,260 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MINERAL CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINERAL CONSULTING LIMITED
Income
Government Income
We have not found government income sources for MINERAL CONSULTING 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 (82990 - Other business support service activities n.e.c.) as MINERAL CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINERAL CONSULTING 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MINERAL CONSULTING LIMITED | Event Date | 2014-10-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MINERAL CONSULTING LIMITED | Event Date | 2008-12-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERAL CONSULTING 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 MINERAL CONSULTING 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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