WALTER MENTETH LTD
Overview
| Company Name | WALTER MENTETH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03208024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTER MENTETH LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WALTER MENTETH LTD located?
| Registered Office Address | Lower Ground Floor 111 Charterhouse Street EC1M 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTER MENTETH LTD?
| Company Name | From | Until |
|---|---|---|
| WALTER MENTETH & GRAEME LITTLE LIMITED | Jun 05, 1996 | Jun 05, 1996 |
What are the latest accounts for WALTER MENTETH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WALTER MENTETH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Whitemoor Davis Secretaries Limited as a secretary on Feb 01, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on Feb 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Auria @ Wimpole Street Ltd as a secretary on Sep 16, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sarah Macnee as a secretary on Sep 16, 2016 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Registered office address changed from * New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom* on Jun 21, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Who are the officers of WALTER MENTETH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEMOOR DAVIS SECRETARIES LIMITED | Secretary | 111 Charterhouse Street EC1M 6AW London Lower Ground Floor United Kingdom |
| 255138260001 | ||||||||||
| MENTETH, Walter | Director | 265 South Lambeth Road SW8 1UH London | United Kingdom | British | Architect | 16989440004 | ||||||||
| LITTLE, Graeme James | Secretary | 48d Clerkenwell Road EC1R 0AJ London | British | 141489890001 | ||||||||||
| MACNEE, Sarah | Secretary | 265 South Lambeth Road SW8 1UH London | British | 71397390003 | ||||||||||
| MENTETH, Walter Henry | Secretary | 5 Cleaver Street Kennington SE11 4DP London | British | 16989440001 | ||||||||||
| RUNGE, Anthony Peter | Secretary | 23 Dora Road SW19 7EZ London | British | 42756520001 | ||||||||||
| WHEELWRIGHT, Julie Diana | Secretary | 5 Cleaver Street Kennington SE11 4DP London | British | 57002250001 | ||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 172425410001 | ||||||||||
| LITTLE, Graeme James | Director | 48d Clerkenwell Road EC1R 0AJ London | United Kingdom | British | Architect | 141489890001 | ||||||||
| WHEELWRIGHT, Julie Diana | Director | 5 Cleaver Street Kennington SE11 4DP London | British | Author Writer | 57002250001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of WALTER MENTETH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Walter Menteth | Apr 06, 2016 | South Lambeth Road SW8 1UH London 265 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does WALTER MENTETH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 25, 1996 Delivered On Jul 04, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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