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MINET GROUP HOLDINGS - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 02160210
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- WITHINGTON, Annabel Katherine Goddard
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1987-09-02
- Dissolved on
- 2012-11-15
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ST. PAUL (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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MINET GROUP HOLDINGS Company Description
- MINET GROUP HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02160210. Its current trading status is "closed". It was registered 1987-09-02. It was previously called ST. PAUL (UK) LIMITED. It has declared SIC or NACE codes as "7415". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at Devonshire House .
Get MINET GROUP HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minet Group Holdings - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-11-15) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-07-09) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2012-08-15) - 4.71
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termination-director-company-with-name-termination-date (2012-10-22) - TM01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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appoint-person-director-company-with-name-date (2012-10-16) - AP01
keyboard_arrow_right 2011
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-05-11) - 4.68
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
-
liquidation-voluntary-declaration-of-solvency (2010-05-17) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2010-05-17) - 600
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resolution (2010-05-17) - RESOLUTIONS
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move-registers-to-sail-company (2010-05-05) - AD03
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change-sail-address-company (2010-05-05) - AD02
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termination-director-company-with-name (2010-03-30) - TM01
keyboard_arrow_right 2009
-
legacy (2009-06-19) - 288b
-
legacy (2009-06-22) - 288b
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accounts-with-made-up-date (2009-06-08) - AA
-
legacy (2009-06-30) - 288a
-
legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 363a
-
accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-07-16) - 363a
-
legacy (2007-04-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-05) - AA
-
legacy (2006-01-24) - 288b
-
legacy (2006-05-30) - 288a
-
legacy (2006-07-31) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-11) - AA
-
legacy (2005-07-08) - 363a
-
legacy (2005-10-21) - 244
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 363a
-
legacy (2004-06-10) - 288a
-
legacy (2004-05-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-03) - 363a
-
accounts-with-accounts-type-full (2003-07-03) - AA
-
accounts-with-accounts-type-full (2003-06-23) - AA
-
legacy (2003-05-01) - 288c
-
legacy (2003-04-29) - 288c
-
legacy (2003-04-28) - 288c
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-18) - AUD
-
legacy (2002-08-06) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 363a
-
legacy (2001-02-19) - 288b
-
legacy (2001-10-31) - 244
keyboard_arrow_right 2000
-
legacy (2000-07-05) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288a
-
legacy (1999-02-05) - 288b
-
legacy (1999-05-23) - 288a
-
accounts-with-accounts-type-full-group (1999-07-01) - AA
-
legacy (1999-07-14) - 288b
-
legacy (1999-05-23) - 288b
-
legacy (1999-10-04) - 244
-
legacy (1999-07-14) - 363a
-
legacy (1999-07-22) - 288c
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 363a
-
legacy (1998-10-22) - 363(353)
-
legacy (1998-10-22) - 363(190)
-
legacy (1998-10-05) - 225
-
legacy (1998-10-05) - 287
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auditors-resignation-company (1998-03-05) - AUD
-
legacy (1998-01-19) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288a
-
legacy (1997-05-02) - 288b
-
legacy (1997-07-17) - 288b
-
legacy (1997-07-17) - 288a
-
legacy (1997-07-23) - 244
-
legacy (1997-08-03) - 287
-
legacy (1997-08-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-03) - 88(2)R
-
legacy (1996-07-16) - 244
-
legacy (1996-07-29) - 288
-
legacy (1996-08-08) - 88(2)P
-
legacy (1996-08-14) - 363x
-
legacy (1996-08-18) - 88(2)O
-
legacy (1996-08-18) - 88(3)
-
accounts-with-accounts-type-full-group (1996-09-09) - AA
-
legacy (1996-09-19) - 288
-
legacy (1996-11-11) - 49(8)(b)
-
legacy (1996-10-16) - 288b
-
legacy (1996-10-17) - 288a
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resolution (1996-11-11) - RESOLUTIONS
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legacy (1996-11-11) - 49(1)
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legacy (1996-11-11) - 49(8)(a)
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re-registration-memorandum-articles (1996-11-11) - MAR
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resolution (1996-11-28) - RESOLUTIONS
-
legacy (1996-10-03) - 288
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certificate-change-of-name-re-registration-to-unlimited (1996-11-11) - CERT4
keyboard_arrow_right 1995
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legacy (1995-07-12) - 363x
-
legacy (1995-12-04) - 88(2)R
-
legacy (1995-09-28) - 288
-
legacy (1995-09-28) - 88(2)R
-
legacy (1995-08-16) - 88(2)
-
legacy (1995-07-11) - 88(2)R
-
legacy (1995-04-24) - 88(2)R
-
legacy (1995-04-24) - 123
-
legacy (1995-01-08) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-14) - 123
-
legacy (1994-01-14) - 88(2)R
-
resolution (1994-02-01) - RESOLUTIONS
-
legacy (1994-03-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-03-23) - AA
-
legacy (1994-03-23) - 288
-
legacy (1994-05-27) - 88(2)R
-
legacy (1994-06-16) - 363x
-
legacy (1994-06-16) - 88(2)R
-
legacy (1994-08-01) - 288
-
legacy (1994-08-04) - 88(2)R
-
legacy (1994-08-10) - 288
-
legacy (1994-08-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-14) - 288
-
legacy (1993-02-17) - 88(2)R
-
resolution (1993-02-17) - RESOLUTIONS
-
legacy (1993-02-25) - 88(2)R
-
legacy (1993-04-28) - 88(2)R
-
legacy (1993-09-12) - 288
-
accounts-with-accounts-type-full-group (1993-06-17) - AA
-
legacy (1993-06-17) - 363x
-
legacy (1993-07-12) - 88(2)R
-
legacy (1993-11-23) - 88(2)R
-
legacy (1993-05-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 88(2)R
-
legacy (1992-04-30) - 288
-
legacy (1992-04-30) - 88(2)R
-
legacy (1992-06-17) - 363(287)
-
legacy (1992-06-17) - 363b
-
accounts-with-accounts-type-full-group (1992-06-17) - AA
-
legacy (1992-10-06) - 123
-
resolution (1992-10-06) - RESOLUTIONS
-
legacy (1992-10-15) - 288
-
legacy (1992-10-20) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-01-10) - 288
-
legacy (1991-03-12) - 288
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accounts-with-accounts-type-full (1991-06-14) - AA
-
legacy (1991-01-15) - 288
-
legacy (1991-07-03) - 88(2)R
-
legacy (1991-09-09) - 288
-
legacy (1991-06-14) - 363b
keyboard_arrow_right 1990
-
legacy (1990-03-02) - 123
-
resolution (1990-03-02) - RESOLUTIONS
-
legacy (1990-03-19) - 88(2)R
-
legacy (1990-06-13) - 363
-
memorandum-articles (1990-03-02) - MA
-
resolution (1990-08-07) - RESOLUTIONS
-
legacy (1990-08-24) - 288
-
legacy (1990-09-27) - 88(2)R
-
legacy (1990-10-23) - 88(2)R
-
legacy (1990-11-26) - 287
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accounts-with-accounts-type-full-group (1990-06-13) - AA
keyboard_arrow_right 1989
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memorandum-articles (1989-01-18) - MA
-
resolution (1989-01-09) - RESOLUTIONS
-
legacy (1989-01-09) - 88(2)
-
legacy (1989-06-07) - 288
-
legacy (1989-01-09) - 123
-
legacy (1989-06-13) - 288
-
legacy (1989-08-02) - 225(1)
-
legacy (1989-08-07) - 363
-
accounts-with-accounts-type-full-group (1989-08-07) - AA
-
legacy (1989-08-30) - 288
-
legacy (1989-10-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-21) - 288
-
legacy (1988-01-27) - 287
-
legacy (1988-01-27) - 288
-
legacy (1988-04-12) - 88(2)
-
legacy (1988-04-12) - 88(3)
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certificate-change-of-name-company (1988-03-07) - CERTNM
-
resolution (1988-04-12) - RESOLUTIONS
-
legacy (1988-04-12) - 123
-
legacy (1988-04-12) - PUC 3
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statement-of-affairs (1988-05-12) - SA
keyboard_arrow_right 1987
-
legacy (1987-10-05) - 288
-
legacy (1987-10-05) - 287
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certificate-change-of-name-company (1987-10-21) - CERTNM
-
legacy (1987-11-10) - 224
-
legacy (1987-11-10) - 288
-
resolution (1987-11-10) - RESOLUTIONS
-
legacy (1987-11-10) - 287
-
legacy (1987-12-01) - 288
-
memorandum-articles (1987-11-10) - MA
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incorporation-company (1987-09-02) - NEWINC