MANTEL SECRETARIES LIMITED

Overview

Company Name	MANTEL SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04507843
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2002
Date of Cessation	Feb 18, 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 MANTEL SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MANTEL SECRETARIES LIMITED located?

Registered Office Address	2nd Floor 1-5 Clerkenwell Road EC1M 5PA London England
Undeliverable Registered Office Address	No

What are the latest accounts for MANTEL SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for MANTEL SECRETARIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 09, 2023

What are the latest filings for MANTEL SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 03, 2024	Registered office address changed from 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on Oct 03, 2024	1 pages	AD01

Apr 29, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 28, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

May 30, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Oct 05, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

May 26, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Sep 14, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Jan 29, 2018	Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on Jan 29, 2018	1 pages	AD01

Dec 19, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 16, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Dec 16, 2017	Termination of appointment of David Sandeman as a director on Aug 04, 2017	1 pages	TM01

Dec 16, 2017	Termination of appointment of David Sandeman as a director on Aug 04, 2017	1 pages	TM01

Oct 31, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2017	Appointment of Mr David Sandeman as a director on Jul 28, 2017	2 pages	AP01

Oct 05, 2016	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Oct 05, 2016	Confirmation statement made on Aug 09, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MANTEL SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, John Anthony Deacons Way SG5 2UF Hitchin 10 Hertfordshire	Jan 19, 2007		Director	Deacons Way SG5 2UF Hitchin 10 Hertfordshire	United Kingdom	British	1951-2	62812060002
MACRAE, Alastair 6 Colman Close SS17 8RT Stanford Le Hope Essex	Oct 05, 2003	Mar 03, 2009	Secretary	6 Colman Close SS17 8RT Stanford Le Hope Essex		British		77478930005
PERRAUDIN, Michael 7 Higham Road IG8 9JN Woodford Green Essex	Aug 09, 2002	Oct 05, 2003	Secretary	7 Higham Road IG8 9JN Woodford Green Essex		British		83622480001
ARCE, Gyongyi 37 Delta House 70 Nile Street N1 7SP London	Oct 06, 2003	Jan 19, 2007	Director	37 Delta House 70 Nile Street N1 7SP London	United Kingdom	British	1975-7	85112290001
ARCE, Gyongyi 37 Delta House 70 Nile Street N1 7SP London	Oct 16, 2002	Oct 05, 2003	Director	37 Delta House 70 Nile Street N1 7SP London	United Kingdom	British	1975-7	85112290001
MACRAE, Alastair 6 Colman Close SS17 8RT Stanford Le Hope Essex	Oct 05, 2003	Mar 03, 2009	Director	6 Colman Close SS17 8RT Stanford Le Hope Essex		British	1966-6	77478930005
PERRAUDIN, Derek Maurice 7 Higham Road IG8 9JN Woodford Green Essex	Oct 05, 2003	Jan 19, 2007	Director	7 Higham Road IG8 9JN Woodford Green Essex		British	1958-4	69460450001
SANDEMAN, David Alan Clerkenwell Road EC1M 5PA London 1-5	Jul 28, 2017	Aug 04, 2017	Director	Clerkenwell Road EC1M 5PA London 1-5	England	British	1946-10	173832300001
ACC SERVICES LIMITED 16 Winchester Walk SE1 9AG London	Aug 09, 2002	Jan 19, 2007	Director	16 Winchester Walk SE1 9AG London				83622470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANTEL SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Anthony King 1-5 Clerkenwell Road EC1M 5PA London 2nd Floor England	Aug 01, 2016	1-5 Clerkenwell Road EC1M 5PA London 2nd Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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.
license: CC0