G12 MINIMART LTD
In Liquidation
General Information
NAME
G12 MINIMART LTD
COMPANY NUMBER
10604914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/02/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
28/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR2 1AD
66 Alexandra Street
Nuneaton
Warwickshire
CV11 5RL
Lawrence House
5 St. Andrews Hill
NORWICH
NR2 1AD
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 |
|---|---|
| 22/12/2021 | Jagdeep Singh (928148134) has left the board |
| 22/12/2021 | New Board Member Faisal Masood (922408993) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G12 MINIMART 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 G12 MINIMART LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G12 MINIMART 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 |
|---|---|---|---|---|
|
10/12/2021 - Present (3 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2017 - 07/08/2018 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2017 - 27/02/2018 (2 months) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
27/02/2018 - 11/05/2020 (2 years and 2 months) Born in Jun 1996 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/03/2018 - 11/05/2020 (2 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/12/2021 | Jagdeep Singh (928148134) has left the board |
| 22/12/2021 | New Board Member Faisal Masood (922408993) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Jagdeep Singh (928148134) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 17/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | Jacqueline Ann McWalter (924458964) has left the board |
| 14/08/2020 | Jake Daniel McWalter (924362008) has left the board |
| 14/08/2020 | New Board Member Faisal Masood (922408993) Appointed |
| 08/01/2020 | New Accounts filed |
| 15/05/2019 | Raymond Alexander McWalter (924920542) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 09/08/2018 | Kashif Siraj (922408995) has left the board |
| 09/08/2018 | New Company Secretary Raymond Alexander McWalter (924920542) Appointed |
| 29/03/2018 | New Board Member Jacqueline Ann McWalter (924458964) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | Raymond Alexander McWalter (906999245) has left the board |
| 01/03/2018 | New Board Member Jake Daniel McWalter (924362008) Appointed |
| 14/12/2017 | New Board Member Raymond Alexander McWalter (906999245) Appointed |
| 06/12/2017 | Faisal Masood (922408993) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
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