MINERALS EXTRACTION TECHNOLOGIES LTD
- Company statusdissolved
- Company No09471789
- Age10 years 4 months Incorporated 5 March 2015
- Officers0
Address
180 Piccadilly Piccadilly, London, W1J 9HF, England
MINERALS EXTRACTION TECHNOLOGIES LTD is an dissolved company incorporated on 5 March 2015 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 22 Oct 2019
Gazette Notice Voluntary
5 Years Ago on 06 Aug 2019
Dissolution Application Strike Off Company
6 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2018
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 15 Aug 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Aug 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 19 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 08 Mar 2017
Accounts With Accounts Type Dormant
8 Years Ago on 22 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 07 Jan 2016
Appoint Person Director Company With Name Date
10 Years Ago on 24 Mar 2015
Appoint Person Director Company With Name Date
10 Years Ago on 24 Mar 2015
Incorporation Company
10 Years Ago on 05 Mar 2015
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | corporate secretary | 15 Aug 2018 | |
| FOX, David James | director | Oct 1962 | 24 Mar 2015 |
| POLE, Felix John Clewett | director | Jan 1944 | 05 Mar 2015 |
| PURKISS, Simon Anthony Roger | director | Aug 1958 | 05 Mar 2015 |
| WATSON, Adrian Martin | director | Dec 1962 | 24 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Samuelson | Jul 1946 | 06 Apr 2016 |
| The Exceed Partnership Lp | 06 Apr 2016 |
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