MINTAKA INVESTMENTS NO. 3 LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC024632 |
| Category | |
| Incorporated | 11 Jun 2003 |
| Age | 21 years, 27 days |
| Jurisdiction | United Kingdom |
| Dissolution | 23 Apr 2012 |
| Years | 12 years, 2 months, 15 days |
SUMMARY
MINTAKA INVESTMENTS NO. 3 LIMITED is an converted-closed with number FC024632. It was incorporated 21 years, 27 days ago, on 11 June 2003 and it was dissolved 12 years, 2 months, 15 days ago, on 23 April 2012. The company address is M & C Corporate Services Limited M & C Corporate Services Limited, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 23 Apr 2012
Category: Dissolution
Type: OSDS01
Company number: FC024632
Branch number: BR007142
Close date: 2012-03-16
Documents
Change company details overseas company
Date: 26 Oct 2011
Category: Other
Type: OSCH02
Change address: Ic Change 16/09/11
Documents
Appoint person director overseas company
Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jonathan Mark Huckle
Documents
Termination person authorised overseas company
Date: 22 Sep 2011
Action Date: 19 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007142 Person Authorised to Represent terminated 19/08/2011 gerlad mark frederick brawn
Documents
Termination person director overseas company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gerald Brawn
Documents
Appoint person authorised represent overseas company with appointment date
Date: 22 Sep 2011
Action Date: 19 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-08-19
Officer name: Jonathan Mark Huckle
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR007142
Documents
Appoint person authorised represent overseas company with appointment date
Date: 04 Aug 2011
Action Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-03-24
Officer name: Rupak Chandra
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007142
Documents
Appoint person director overseas company
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Rupak Chandra
Documents
Legacy
Date: 14 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 14 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 14 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Termination person authorised overseas company
Date: 07 Mar 2011
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007142 Person Authorised to Represent terminated 03/09/2010 gourang agrawal
Documents
Termination person director overseas company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gourang Agrawal
Documents
Accounts with accounts type full
Date: 28 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company
Date: 28 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nicholas Richard Brand
Documents
Appoint person authorised represent overseas company with appointment date
Date: 28 Jan 2011
Action Date: 24 Dec 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-12-24
Officer name: Nicholas Richard Brand
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007142
Documents
Appoint person authorised represent overseas company with appointment date
Date: 26 Jan 2011
Action Date: 29 Sep 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-09-29
Officer name: Adam Paul Loveridge
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007142
Documents
Appoint person director overseas company
Date: 26 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Florian Huber
Documents
Appoint person authorised represent overseas company with appointment date
Date: 26 Jan 2011
Action Date: 29 Sep 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-09-29
Officer name: Florian Huber
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007142
Documents
Appoint person director overseas company
Date: 26 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Adam Paul Loveridge
Documents
Appoint person director overseas company
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kostyantyn Lykhman
Documents
Appoint person authorised represent overseas company with appointment date
Date: 23 Nov 2010
Action Date: 23 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-08-23
Officer name: Kostyantyn Lykhman
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007142
Documents
Termination person authorised overseas company
Date: 23 Nov 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007142 Person Authorised to Represent terminated 20/08/2010 florian huber
Documents
Termination person director overseas company
Date: 15 Nov 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Documents
Termination person authorised overseas company
Date: 27 Aug 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007142 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 Aug 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-05-11
Officer name: Ashley Hudd
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007142
Documents
Appoint person director overseas company
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ashley Hudd
Documents
Appoint person authorised represent overseas company with appointment date
Date: 26 Feb 2010
Action Date: 23 Feb 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-02-23
Officer name: Jonathan Patrick Binks
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007142
Documents
Appoint person director overseas company
Date: 26 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jonathan Patrick Binks
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007142
Documents
Accounts with accounts type full
Date: 19 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Sep 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007142 person authorised to represent terminated 28/08/2009 jonathan patrick binks
Documents
Legacy
Date: 28 Sep 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated, director jonathan patrick binks logged form
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: BR6
Description: BR007142 person authorised to accept terminated 31/01/2009 robert william russo
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director robert russo
Documents
Accounts with accounts type full
Date: 20 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: BR6
Description: BR007142 person authorised to represent terminated 24/10/2008 graham martin wade
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director graham wade
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: BR6
Description: BR007142 person authorised to represent terminated 19/06/2008 mark brown
Documents
Legacy
Date: 25 Jul 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director mark brown
Documents
Accounts with accounts type full
Date: 29 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 26 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 24/08/05 brawn gerald mark frederick service address london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: BR6
Description: BR007142 pr appointed 24/08/05 brawn gerald mark frederick service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: BR6
Description: BR007142 pr appointed 08/06/05 agrawal gourang service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 08/06/05 agrawal gourang service address london E14 5HP
Documents
Accounts with accounts type full group
Date: 31 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 27 Jun 2005
Category: Officers
Type: BR6
Description: BR007142 pr terminated 31/03/05 hackett darren
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/05 hackett darren
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 wade graham martin service address
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007142 pr partic 31/05/05 wade graham martin service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007142 pr partic 31/05/05 russo robert william service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 russo robert william service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007142 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007142 pr partic 31/05/05 brown mark service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 brown mark service address
Documents
Legacy
Date: 24 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 10 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 15 Oct 2004
Category: Officers
Type: BR6
Description: BR007142 par appointed 07/10/03 hackett darren service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007142 pa appointed 03/07/03 brown mark service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007142 pr terminated 03/10/03 robinson paul richard service address
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007142 pa appointed 03/07/03 russo robert william service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007142 pa appointed 20/08/04 barcosec LIMITED 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 21 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 16/04/04 wade graham martin service address london EC3P
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: BR6
Description: BR007142 par appointed 16/04/04 wade graham martin service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: BR6
Description: BR007142 par terminated 30/03/04 emney paul service address
Documents
Legacy
Date: 21 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 30/03/04 emney paul
Documents
Legacy
Date: 25 Feb 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 27/01/04 emney paul service address
Documents
Legacy
Date: 25 Feb 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 27/01/04 brown mark service address
Documents
Legacy
Date: 25 Feb 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 27/01/04 russo robert william service address
Documents
Legacy
Date: 20 Nov 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 03/10/03 robinson paul richard
Documents
Legacy
Date: 20 Nov 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 07/10/03 hackett darren service address london EC3P 3AH
Documents
Legacy
Date: 16 Jul 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/04 to 31/12/03
Documents
Legacy
Date: 14 Jul 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Jul 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Jul 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007142 pr appointed russo robert william gorse house hook heath road woking surrey GU22 0QE
Documents
Legacy
Date: 03 Jul 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007142 pr appointed robinson paul richard 12 stanhope gate mayfair london W1K 1AW
Documents
Legacy
Date: 03 Jul 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007142 pr appointed emney paul 129 bennerley court london SW11 6DX
Documents
Legacy
Date: 03 Jul 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007142 pr appointed brown mark 7D highbury crescent london N5 1RN
Documents
Legacy
Date: 03 Jul 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007142 pa appointed north colonnade investments limi 5 the north colonnade canary wharf london E14 4BB
Documents
Legacy
Date: 03 Jul 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007142 registered
Documents
Legacy
Date: 03 Jul 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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