MENZA LIMITED

Overview

Company Name	MENZA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03239071
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1996
Date of Cessation	Feb 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MENZA LIMITED?

(1824) /
(5142) /

Where is MENZA LIMITED located?

Registered Office Address	Scottish Provident House 1st Floor 76-80 College Road HA1 1BQ Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MENZA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for MENZA LIMITED?

Annual Return

Last Annual Return	Aug 19, 2009

What are the latest filings for MENZA LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 04, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2012	Receiver's abstract of receipts and payments to Mar 06, 2012	2 pages	3.6

Mar 15, 2012	legacy	1 pages	LQ02

Feb 15, 2012	Receiver's abstract of receipts and payments to Jan 19, 2012	2 pages	3.6

Jan 28, 2011	legacy	2 pages	LQ01

Jan 18, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2010	Termination of appointment of Ann Avakian as a secretary	2 pages	TM02

Sep 25, 2010	Termination of appointment of Shane Avakian as a director	2 pages	TM01

Jun 10, 2010	Appointment of Shane Avakian as a director	3 pages	AP01

Jun 10, 2010	Termination of appointment of Nazaret Avakian as a director	2 pages	TM01

Mar 02, 2010	Appointment of Nazaret Dikran Avakian as a director	2 pages	AP01

Feb 25, 2010	Termination of appointment of Shane Avakian as a director	1 pages	TM01

Dec 01, 2009	Appointment of Shane Avakian as a director	3 pages	AP01

Nov 28, 2009	Termination of appointment of Nazaret Avakian as a director	2 pages	TM01

Sep 16, 2009	legacy	3 pages	363a

Sep 16, 2009	legacy	1 pages	288c

Sep 16, 2009	legacy	1 pages	288c

Sep 16, 2009	legacy	1 pages	403b

Sep 15, 2009	legacy	1 pages	403a

Sep 15, 2009	legacy	1 pages	403a

May 05, 2009	Total exemption full accounts made up to Jun 30, 2008	13 pages	AA

Nov 06, 2008	legacy	3 pages	363a

Nov 06, 2008	legacy	1 pages	287

Nov 05, 2008	legacy	1 pages	288c

View All Filings

Who are the officers of MENZA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AVAKIAN, Ann Marian Queens Close Lammas Lane KT10 8NS Esher 24 Surrey	Nov 01, 2004	Sep 16, 2010	Secretary	Queens Close Lammas Lane KT10 8NS Esher 24 Surrey		British		Secretary	94361590004
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 19, 1996	Aug 19, 1996	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
RAHMAN, Mohammed Atiar 9 Hampshire Court Stanton Road SW13 0ES London	Aug 19, 1996	Oct 29, 2004	Secretary	9 Hampshire Court Stanton Road SW13 0ES London		British		Accountant	42938300002
AVAKIAN, Nazaret Dikran Woodbridge Road GU1 4PU Guildford 2-3 Surrey	Dec 28, 2009	May 17, 2010	Director	Woodbridge Road GU1 4PU Guildford 2-3 Surrey	Uk	British	1951-6	None	90354140005
AVAKIAN, Nazaret Dikran Queens Close Lammas Lane KT10 8NS Esher 24 Surrey	Aug 18, 2004	Oct 20, 2009	Director	Queens Close Lammas Lane KT10 8NS Esher 24 Surrey	Uk	British	1951-6	Wholesale & Manufacturer Golf	90354140005
AVAKIAN, Shane Lammas Lane KT10 8NS Esher 24 Lammas Lane Surrey	May 17, 2010	Sep 16, 2010	Director	Lammas Lane KT10 8NS Esher 24 Lammas Lane Surrey	Uk	British	1988-9	None	147312810001
AVAKIAN, Shane Woodbridge Road GU1 4PU Guildford 2-3 Surrey	Oct 20, 2009	Dec 28, 2009	Director	Woodbridge Road GU1 4PU Guildford 2-3 Surrey	Uk	British	1988-9	None	147312810001
OVAKIAN, Rosette 2nd Floor 35 Ongar Road SW6 1SL London	Aug 19, 1996	Mar 15, 1998	Director	2nd Floor 35 Ongar Road SW6 1SL London		British	1944-7	Sales Manager	49162340001
PETTIT, Colin John 55 Maitland Court Lancaster Terrace W2 3PE London	Aug 18, 1998	Oct 26, 2004	Director	55 Maitland Court Lancaster Terrace W2 3PE London		British	1939-8	Finance Director	56610720001
SAIFY, Mohammed, Mr. 8 Dysart Avenue KT2 5RB Kingston Upon Thames Surrey	Sep 25, 1997	Aug 18, 1998	Director	8 Dysart Avenue KT2 5RB Kingston Upon Thames Surrey	England	British	1952-2	Company Director	37655700001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 19, 1996	Aug 19, 1996	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Does MENZA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 06, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 157/159 ewell road surbiton surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 13, 2005Registration of a charge (395) 1Jan 25, 2011Appointment of a receiver or manager (LQ01) 1Mar 13, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal mortgage	Created On Apr 06, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 43/45 kingston hill kingston upon thames surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 13, 2005Registration of a charge (395)
Debenture	Created On Nov 08, 2004 Delivered On Nov 11, 2004	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 11, 2004Registration of a charge (395)
Legal charge	Created On Apr 09, 2003 Delivered On Apr 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The ground floor l/h premises at 43/45 kingston hill kingston upon thames surrey.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2003Registration of a charge (395) Sep 15, 2009Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Mar 08, 2002 Delivered On Mar 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 157/159 ewell road kingston upon thames t/n SGL136279. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 2002Registration of a charge (395) Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 26, 2000 Delivered On Jul 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 2000Registration of a charge (395) Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 1998 Delivered On Sep 08, 1998	Satisfied	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 Midland Bank PLC
	Transactions Sep 08, 1998Registration of a charge (395) Mar 15, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MENZA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Limited 10 Stratton Street W1J 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street W1J 8JR London	Jan 20, 2011	Mar 06, 2012
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Jan 20, 2011	Mar 06, 2012

View Detailed Information on Insolvency Cases

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.
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