MIN LEE LIMITED
Company is dissolved
General Information
NAME
MIN LEE LIMITED
COMPANY NUMBER
06908211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 8EQ
3 Richfield Place
12 Richfield Avenue
Reading
Berkshire
RG1 8EQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary JOHNSONS FINANCIAL MANAGEMENT LTD (904147442) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIN LEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIN LEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIN LEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12 Past: 4896 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 4 Past: 1557 |
View Report |
|
Born in Jan 1951 |
Resigned | Secretary |
Current: 8 Past: 14 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 7 Past: 3932 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary JOHNSONS FINANCIAL MANAGEMENT LTD (904147442) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 03/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 03/02/2016 | JOHNSONS FINANCIAL MANAGEMENT LTD (918718314) has left the board |
| 03/02/2016 | New Company Secretary JOHNSONS FINANCIAL MANAGEMENT LTD (904147442) Appointed |
| 03/02/2016 | JOHNSONS FINANCIAL MANAGEMENT LTD (918718314) has left the board |
| 03/02/2016 | New Company Secretary JOHNSONS FINANCIAL MANAGEMENT LTD (904147442) Appointed |
| 27/05/2015 | New Accounts filed |
| 25/06/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 29/04/2014 | Nizar Tajuddin Kanji (901726157) has left the board |
| 29/04/2014 | New Company Secretary JOHNSONS FINANCIAL MANAGEMENT LTD (918718314) Appointed |
| 29/04/2014 | Change in Reg. Office |
| 29/04/2014 | New Annual Return filed |
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