Minyons Limited was formally closed on 2023-06-06.
Minyons was a private limited company that could have been found at 128 City Road, London, EC1V 2NX, UNITED KINGDOM. This company (formed on 2021-02-17) was run by 2 directors.
Director Basil B. who was appointed on 17 February 2021.
Director Martin H. who was appointed on 17 February 2021.
The company was officially classified as "other transportation support activities" (52290).
The last confirmation statement was filed on 2022-02-16 and last time the statutory accounts were filed was on 28 February 2022.
Directors
People with significant control
Henrique F.
17 February 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
Amadeo B.
17 February 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, June 2023
| gazette
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(1 page)
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, June 2023
| gazette
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(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 21st, March 2023
| gazette
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(1 page)
(DS01) Application to strike the company off the register
filed on: 9th, March 2023
| dissolution
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(1 page)
(CH01) On November 3, 2022 director's details were changed
filed on: 28th, November 2022
| officers
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(2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022
filed on: 10th, November 2022
| accounts
Free Download
(3 pages)
(PSC04) Change to a person with significant control June 14, 2022
filed on: 14th, June 2022
| persons with significant control
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(2 pages)
(AD01) New registered office address 128 City Road London EC1V 2NX. Change occurred on June 10, 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 10th, June 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates February 16, 2022
filed on: 1st, March 2022
| confirmation statement
Free Download
(3 pages)
(CH04) Secretary's name changed on January 25, 2022
filed on: 25th, January 2022
| officers
Free Download
(2 pages)
(CH04) Secretary's name changed on October 18, 2021
filed on: 16th, December 2021
| officers
Free Download
(2 pages)
(CH01) On February 17, 2021 director's details were changed
filed on: 18th, February 2021
| officers
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 17th, February 2021
| incorporation