| Company Name | Minxt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04945585 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 6 months ago) |
| Dissolution Date | 1 November 2009 (14 years, 6 months ago) |
| Previous Name | Beauty Essentials (Killingworth) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Julie Clare Westerby |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG |
| Secretary Name | Ashley James Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2007(4 years after company formation) |
| Appointment Duration | 2 years (closed 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 23 Somervyl Avenue Newcastle Upon Tyne NE12 8UG |
| Director Name | Susan Alma Jones |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Longridge Avenue Cochrane Park Newcastle Upon Tyne NE7 7LB |
| Director Name | Mr Ian Westerby |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG |
| Secretary Name | Mr Ian Westerby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 65-67 Heaton Road Newcastle Upon Tyne Tyne And Wear NE6 5HH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122 |
| Cash | £2,003 |
| Current Liabilities | £8,268 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2009 | Completion of winding up (1 page) |
| 28 January 2009 | Order of court to wind up (2 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 4 tyne view newcastle upon tyne NE15 8DE (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 February 2008 | Return made up to 28/10/07; full list of members (3 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: keith wary 139 bedeburn road jarrow newcastle upon tyne NE32 5AZ (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 November 2006 | Return made up to 28/10/05; full list of members
|
| 14 November 2006 | Return made up to 28/10/06; full list of members
|
| 2 September 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 11 December 2004 | Return made up to 28/10/04; full list of members
|
| 11 October 2004 | Registered office changed on 11/10/04 from: 7 the boulevard west farm avenue longbenton newcastle upon tyne NE12 8LT (1 page) |
| 11 October 2004 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
| 28 June 2004 | Director resigned (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 1 December 2003 | Ad 28/10/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | New director appointed (2 pages) |