Dissolved
Dissolved 2017-06-06
Free data on 57M+ companies
Home > England & Wales Companies > MINIFIE INVESTMENTS LIMITED
Company Information for MINIFIE INVESTMENTS LIMITED
DRAYTON BASSETT, TAMWORTH, B78,
|
Company Registration Number
 08475604 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Minifie Investments Ltd
MINIFIE INVESTMENTS LIMITED was founded on 2013-04-05 and had its registered office in Drayton Bassett. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MINIFIE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| DRAYTON BASSETT TAMWORTH | |
Filing Information
| Company Number | 08475604 | |
|---|---|---|
| Date formed | 2013-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 16:37:36 |
| Companies House |
|
Menu
|
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. |
Companies with same name MINIFIE INVESTMENTS LIMITED
The following companies were found which have the same name as MINIFIE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MINIFIE INVESTMENTS, L.L.C. | 17357 W BIG LAKE BLVD MOUNT VERNON WA 982740000 | Active | Company formed on the 1998-03-02 |
Company Officers of MINIFIE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MINIFIE |
||
ANDREW STEPHEN MINIFIE |
||
KATHRYN LAVERNE MINIFIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABC PETERBOROUGH LIMITED | Director | 2018-01-01 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
| HAINES WATTS WOLVERHAMPTON LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| ABC PETERBOROUGH CITY LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-21 | Liquidation | |
| HAINES WATTS SOUTHAMPTON LIMITED | Director | 2016-04-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
| ABC FML LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
| ABC REFERRALS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| STELARIS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
| HAINES WATTS (COLCHESTER) LIMITED | Director | 2014-08-06 | CURRENT | 2003-04-07 | Active | |
| HAINES WATTS SERVICE CHARGE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| HAINES WATTS BEDFORD LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| DSBP WORCESTER HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 2003-01-15 | Liquidation | |
| DSBP HEREFORD LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
| HAINES WATTS ASHBY LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
| ABC FLITWICK LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Liquidation | |
| HW FINANCE LIMITED | Director | 2003-12-18 | CURRENT | 1997-06-30 | Dissolved 2013-12-31 | |
| HW INTERNATIONAL LIMITED | Director | 2003-11-20 | CURRENT | 1996-07-31 | Dissolved 2013-12-31 | |
| HAINES WATTS SALES AND MARKETING LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Dissolved 2013-12-31 |
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 30/04/16 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 03/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 12/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/04/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to MINIFIE INVESTMENTS 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 MINIFIE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINIFIE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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 MINIFIE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MINIFIE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINIFIE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for MINIFIE INVESTMENTS 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 (69201 - Accounting and auditing activities) as MINIFIE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINIFIE INVESTMENTS 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 MINIFIE INVESTMENTS 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 MINIFIE INVESTMENTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.