MINI CHECKOUT LTD
Company is dissolved
General Information
NAME
MINI CHECKOUT LTD
COMPANY NUMBER
08531322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
16/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2015
ACCOUNTS MADE UP TO
31/05/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP18 2LH
Suite D Nelson House
Langstone Business Park
Newport
NP18 2LH
NP18 2LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Daniel Peter O'Toole (910949875) Appointed |
| 10/10/2016 | New Board Member Daniel O'Toole (910949875) Appointed |
| 10/10/2016 | Daniel O'Toole (920737560) has left the board |
Credit Risk Overview
Want to learn more about MINI CHECKOUT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINI CHECKOUT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINI CHECKOUT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 85 Past: 4235 |
View Report |
|
01/04/2014 - 01/10/2015 (1 years and 5 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1988 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Daniel Peter O'Toole (910949875) Appointed |
| 10/10/2016 | New Board Member Daniel O'Toole (910949875) Appointed |
| 10/10/2016 | Daniel O'Toole (920737560) has left the board |
| 25/04/2016 | New Board Member Daniel O'Toole (920737560) Appointed |
| 25/04/2016 | Peter John O'Toole (918620828) has left the board |
| 23/05/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 04/04/2014 | New Board Member Peter John O'Toole (918620828) Appointed |
| 27/01/2014 | Change in Reg. Office |
| 27/01/2014 | Peter Anthony Valaitis (907384636) has left the board |
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