MENTOR FINANCIAL PARTNERS LTD
Overview
| Company Name | MENTOR FINANCIAL PARTNERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03109095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENTOR FINANCIAL PARTNERS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MENTOR FINANCIAL PARTNERS LTD located?
| Registered Office Address | Lynwood House 373/375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENTOR FINANCIAL PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| MILLENNIUM FINANCIAL PARTNERS LIMITED | Oct 31, 1995 | Oct 31, 1995 |
| PROMPTPHONE LIMITED | Oct 02, 1995 | Oct 02, 1995 |
What are the latest accounts for MENTOR FINANCIAL PARTNERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MENTOR FINANCIAL PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Mentor Investment Group Plc as a person with significant control on Oct 01, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Graham Paul Knight as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for John Clinton Denman on Oct 02, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Registered office address changed from * 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ* on May 01, 2012 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Who are the officers of MENTOR FINANCIAL PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Jill Marie | Secretary | Longbourn SL4 3TN Windsor 15 Berkshire | British | 68298650004 | ||||||
| DENMAN, John Clinton | Director | Slough Road Datchet SL3 9AU Slough Money Club House England | United Kingdom | British | 49477590001 | |||||
| HARTLEY, Jill Marie | Director | Longbourn SL4 3TN Windsor 15 Berkshire | United Kingdom | British | 68298650004 | |||||
| KNIGHT, Graham Paul | Director | Peregrine House Enborne RG14 6RP Newbury Berkshire | England | British | 32131950004 | |||||
| DENMAN, Stella Elizabeth | Secretary | Luttrell Lodge 21c Four Oaks Road B74 2XT Sutton Coldfield West Midlands | British | 49477600001 | ||||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Surrey | 1955640003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EDGINGTON, Brian Ricky | Director | 8 Lowbrook Lane Tidbury Green B90 1QR Solihull | British | 46795730001 | ||||||
| KUUN, Simon John Graham | Director | East Lodge Henwick House Tollhouse Drive WR2 6AD Worcester | British | 46795690001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MENTOR FINANCIAL PARTNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mentor Investment Group Plc | Oct 01, 2017 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Paul Knight | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Berks | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0