| Company Name | Mineral It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09279074 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2014(9 years, 6 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Warren Sherwen |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 35 Victoria Road Suite S0263 Darlington County Durham DL1 5SF |
| Director Name | Mr Jamie Trumble |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 499 Eastgarth Newcastle Upon Tyne Tyne And Wear NE5 4HR |
| Director Name | Mr Jamie Trumble |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2015(8 months, 1 week after company formation) |
| Appointment Duration | 7 months (resigned 04 February 2016) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | S0263 35 Victoria Road Suite S0263 Darlington County Durham DL1 5SF |
Contact
| Website | mineralit.co.uk |
|---|
Location
| Registered Address | 35 Victoria Road Suite S0263 Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 50 at £0.01 | Jamie Trumble 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Warren Sherwen 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2016 | Application to strike the company off the register (3 pages) |
| 4 February 2016 | Termination of appointment of Jamie Trumble as a director on 4 February 2016 (1 page) |
| 4 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 3 November 2015 | Director's details changed for Mr Warren Sherwen on 1 November 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Warren Sherwen on 1 November 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from C/O Warren Sherwen PO Box Suite S026 35 Victoria Road Darlington County Durham DL1 5SF England to C/O Warren Sherwen PO Box S0263 35 Victoria Road Suite S0263 Darlington County Durham DL1 5SF on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 499 Eastgarth Newcastle upon Tyne Tyne and Wear NE5 4HR United Kingdom to C/O Warren Sherwen PO Box S0263 35 Victoria Road Suite S0263 Darlington County Durham DL1 5SF on 2 November 2015 (1 page) |
| 2 November 2015 | Director's details changed for Mr Jamie Trumble on 1 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Warren Sherwen on 1 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Warren Sherwen on 1 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Jamie Trumble on 1 November 2015 (2 pages) |
| 2 November 2015 | Registered office address changed from C/O Warren Sherwen PO Box Suite S026 35 Victoria Road Darlington County Durham DL1 5SF England to C/O Warren Sherwen PO Box S0263 35 Victoria Road Suite S0263 Darlington County Durham DL1 5SF on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 499 Eastgarth Newcastle upon Tyne Tyne and Wear NE5 4HR United Kingdom to C/O Warren Sherwen PO Box S0263 35 Victoria Road Suite S0263 Darlington County Durham DL1 5SF on 2 November 2015 (1 page) |
| 5 July 2015 | Appointment of Mr Jamie Trumble as a director on 3 July 2015 (2 pages) |
| 5 July 2015 | Appointment of Mr Jamie Trumble as a director on 3 July 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Jamie Trumble as a director on 1 June 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Jamie Trumble as a director on 1 June 2015 (1 page) |
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
|