MANTISSA CONSULTING LIMITED

Overview

Company Name	MANTISSA CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03433531
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1997
Date of Cessation	Jun 24, 2025

Summary

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

What is the purpose of MANTISSA CONSULTING LIMITED?

(7260) /

Where is MANTISSA CONSULTING LIMITED located?

Registered Office Address	15 The Crescent IG10 4PY Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for MANTISSA CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What is the status of the latest annual return for MANTISSA CONSULTING LIMITED?

Annual Return

Last Annual Return	Nov 18, 2003

What are the latest filings for MANTISSA CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2024	Application to strike the company off the register	3 pages	DS01

Dec 11, 2015	Registered office address changed from 15 the Crescent Loughton Essex IG10 4PX to 15 the Crescent Loughton Essex IG10 4PY on Dec 11, 2015	2 pages	AD01

Nov 09, 2015	Director's details changed for John Andrew David Willerton on Jul 23, 2015	4 pages	CH01

Nov 09, 2015	Termination of appointment of Plan I.T Secretaries Limited as a secretary on Apr 01, 2014	2 pages	TM02

Nov 09, 2015	Restoration by order of the court	3 pages	AC92

Oct 17, 2006	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 04, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2005	legacy	6 pages	363s
Nov 24, 2005	legacy	pages	363(288)
Dec 30, 2004	Total exemption full accounts made up to Sep 30, 2003	8 pages	AA
Aug 04, 2003	Total exemption full accounts made up to Sep 30, 2002	8 pages	AA
Feb 19, 2003	legacy	6 pages	363s
Nov 15, 2002	Total exemption full accounts made up to Sep 30, 2001	8 pages	AA
May 03, 2002	legacy	6 pages	363s
Nov 01, 2001	Total exemption small company accounts made up to Sep 30, 2000	3 pages	AA
Jan 11, 2001	legacy	6 pages	363s
Jan 11, 2001	legacy	pages	363(288)
Jan 11, 2001	legacy	1 pages	288b
Jan 11, 2001	legacy	2 pages	288a
Aug 04, 2000	Accounts for a small company made up to Sep 30, 1999	4 pages	AA
Nov 29, 1999	legacy	6 pages	363a
Jul 16, 1999	Full accounts made up to Sep 30, 1998	7 pages	AA

View All Filings

Who are the officers of MANTISSA CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WILLERTON, John Andrew David The Crescent IG10 4PY Loughton 15 Essex	Sep 12, 1997		Director	The Crescent IG10 4PY Loughton 15 Essex	British	1967-1	55157230005
GILL, Jasvir Flat 3 51 Belsize Avenue NW3 4BN London	Sep 12, 1997	Jan 02, 2001	Secretary	Flat 3 51 Belsize Avenue NW3 4BN London	British		70796780001
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Sep 12, 1997	Sep 12, 1997	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon			900011530001
PLAN I.T SECRETARIES LIMITED Lansdowne House City Forum 250 City Road EC1V 2QZ London	Jan 02, 2001	Apr 01, 2014	Secretary	Lansdowne House City Forum 250 City Road EC1V 2QZ London			61235880001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Sep 12, 1997	Sep 12, 1997	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon			900011520001

View Detailed Information on Officers and People with Significant 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.
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