Introduction
Watch Company
M
MINXTOWN LIMITED
MINXTOWN LIMITED is an active company incorporated on 22 August 2016 with the registered office located in Feltham. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. MINXTOWN LIMITED was registered 9 years ago.(SIC: 96020)
Status
active
Active since 9 years ago
Company No
10340235
LTD Company
Age
9 Years
Incorporated 22 August 2016
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 29 July 2021 (4 years ago)
Period: 1 September 2019 - 31 August 2020(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2022
Period: 1 September 2020 - 31 August 2021
Confirmation Statement
Overdue
Last Filed
Made up to 5 August 2021 (4 years ago)
Submitted on 10 November 2021 (4 years ago)
Next Due
Due by 19 August 2022
For period ending 5 August 2022
Address
73 Southcote Avenue Feltham, TW13 4EQ,
Previous Addresses
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 7 March 2017To: 5 August 2020
41 Chalton Street London NW1 1JD United Kingdom
From: 22 August 2016To: 7 March 2017
7 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THEUNISSEN, Naomi Thea
ActiveSouthcote Avenue, FelthamTW13 4EQ
Born September 1992
Director
Appointed 05 Aug 2020
THEUNISSEN, Naomi Thea
Southcote Avenue, FelthamTW13 4EQ
Born September 1992
Director
05 Aug 2020
Active
BOND, Lyn
ResignedFelthamTW13 4EQ
Born February 1961
Director
Appointed 22 Jun 2017
Resigned 05 Aug 2020
BOND, Lyn
FelthamTW13 4EQ
Born February 1961
Director
22 Jun 2017
Resigned 05 Aug 2020
Resigned
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 22 Aug 2016
Resigned 22 Jun 2017
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
22 Aug 2016
Resigned 22 Jun 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Naomi Thea Theunissen
ActiveSouthcote Avenue, FelthamTW13 4EQ
Born September 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Miss Naomi Thea Theunissen
Southcote Avenue, FelthamTW13 4EQ
Born September 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Active
Sdg Registrars Limited
CeasedOne George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2016
Ceased 05 Aug 2020
Sdg Registrars Limited
One George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2016
Ceased 05 Aug 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
11 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
5 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2020
5 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2020
5 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2019
31 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2017
24 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2017
7 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2017