ML

MINTSOFT LIMITED

Dissolved

Company number 07953319

London · Incorporated 16 February 2012

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Old School School Lane Stratford St Mary Colchester CO7 6LZ England · until 14 June 2021

9 Aquarium Lower Anchor Street Chelmsford CM2 0AU England · until 10 January 2020

11 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU England · until 10 July 2019

C3 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT England · until 21 January 2019

13 Spriggs Court Palmers Hill Epping Essex CM16 6SD England · until 15 May 2017

105 Goshawk Drive Chelmsford Essex CM2 8XP · until 11 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
10 January 2020
AM
AUDIS, Michael James
Director · Resigned
10 January 2020
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
10 January 2020
BR
BINNS, Robert Hugh
Director · Resigned
10 January 2020
CM
COULTER, Mark Richard
Director · Resigned
1 March 2016
GL
GROVES, Luke James
Director · Resigned
1 March 2014
SS
SMYTHE, Sue
Director · Resigned
16 February 2012

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 July 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
8 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Resolution
Resolution
11 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Resolution
Resolution
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2013 View
Incorporation Company
Incorporation
16 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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