Minoan (u.k.) Limited

General information

Name:

Minoan (u.k.) Ltd

Office Address:

112 Princes Gardens London W3 0LJ

Number: 03884000

Incorporation date: 1999-11-25

Dissolution date: 2021-04-06

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Minoan (u.k.) began its operations in 1999 as a Private Limited Company with reg. no. 03884000. The company's head office was located in Acton at 112 Princes Gardens. This particular Minoan (u.k.) Limited firm had been operating in this business for twenty two years.

Stefanos K., Maria K. and Alexander K. were the firm's directors and were running the firm for 15 years.

Alexander K. was the individual who had control over this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Stefanos K.

Role: Director

Appointed: 10 March 2006

Latest update: 27 March 2024

Maria K.

Role: Director

Appointed: 10 March 2006

Latest update: 27 March 2024

Alexander K.

Role: Director

Appointed: 10 March 2006

Latest update: 27 March 2024

Levon A.

Role: Secretary

Appointed: 01 November 2004

Latest update: 27 March 2024

People with significant control

Alexander K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 06 January 2021
Confirmation statement last made up date 25 November 2019
Annual Accounts 8 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 8 August 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 26 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-12-01
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
End Date For Period Covered By Report 2016-11-30
Annual Accounts 29 July 2016
Date Approval Accounts 29 July 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2019/11/30 (AA)
filed on: 19th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
21
Company Age

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