MINTAKA INVESTMENTS NO. 4 LIMITED
Active - Accounts Filed
General Information
NAME
MINTAKA INVESTMENTS NO. 4 LIMITED
COMPANY NUMBER
FC024633
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/06/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KY1-1104
5 The North Colonnade
Canary Wharf
London
E14 4BB
P O Box 309 Ugland House
Grand Cayman
KY1-1104
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Paula Henriquez Avila (932011613) Appointed |
| 05/03/2024 | Dean Archer (931274575) has left the board |
Credit Risk Overview
Want to learn more about MINTAKA INVESTMENTS NO. 4 LIMITED?
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 MINTAKA INVESTMENTS NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTAKA INVESTMENTS NO. 4 LIMITED?
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 |
|---|---|---|---|---|
|
03/07/2003 - Present (21 years and 5 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 11 |
View Report |
|
26/09/2016 - Present (8 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 12 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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Paula Henriquez Avila (932011613) Appointed |
| 05/03/2024 | Dean Archer (931274575) has left the board |
| 21/12/2023 | New Accounts filed |
| 15/12/2023 | Kate Liana Pearson (928338903) has left the board |
| 20/10/2023 | New Board Member Dean Archer (931274575) Appointed |
| 20/10/2023 | New Board Member Mohammed Tayabali (929266298) Appointed |
| 15/09/2023 | Vishal Shah (919757914) has left the board |
| 16/12/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 26/11/2021 | New Board Member Jonathan Michael Walthoe (928983212) Appointed |
| 26/11/2021 | New Board Member Jonathan Michael Walthoe (928983212) Appointed |
| 26/11/2021 | New Board Member Jonathan Michael Walthoe (928983212) Appointed |
| 13/10/2021 | Patrick Brittain Voisey (921937664) has left the board |
| 05/09/2021 | New Accounts filed |
| 14/11/2020 | New Accounts filed |
| 16/11/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 28/06/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 28/03/2017 | Abhinav Kumar Shah (909940831) has left the board |
| 28/03/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 06/12/2016 | Carl Thomas Senior (921935456) has left the board |
| 06/12/2016 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 29/11/2016 | New Board Member Carl Thomas Senior (921935456) Appointed |
| 28/10/2016 | Atanas Jordanov (916067361) has left the board |
| 11/04/2016 | Nicholas James Minns (918690166) has left the board |
| 11/04/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 02/02/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 02/02/2016 | Colin Gyte (917687450) has left the board |
| 02/02/2016 | Barrie Hill (916207010) has left the board |
| 02/02/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 02/02/2016 | Colin Gyte (917687450) has left the board |
| 02/02/2016 | Barrie Hill (916207010) has left the board |
| 20/11/2015 | New Accounts filed |
| 17/08/2015 | Gavin John Simpson (914933305) has left the board |
| 17/08/2015 | New Board Member Nicholas James Minns (918690166) Appointed |
| 17/08/2015 | New Board Member Vishal Shah (919757914) Appointed |
| 14/01/2015 | New Accounts filed |
| 10/11/2014 | New Board Member Gavin John Simpson (914933305) Appointed |
| 10/11/2014 | Gavin John Simpson (919224241) has left the board |
| 03/11/2014 | New Board Member Gavin John Simpson (919224241) Appointed |
| 03/11/2014 | New Board Member Colin Gyte (917687450) Appointed |
| 03/11/2014 | New Board Member Barrie Hill (916207010) Appointed |
| 31/10/2014 | Graeme James Clark (916416933) has left the board |
| 31/10/2014 | Tiffany Rebecca Venning (918191576) has left the board |
| 31/10/2014 | Florian Huber (914625436) has left the board |
| 12/03/2014 | Adam Paul Loveridge (915465662) has left the board |
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