MENEZES STRUCTURAL CONSULTANTS LIMITED

MENEZES STRUCTURAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMENEZES STRUCTURAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04650201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MENEZES STRUCTURAL CONSULTANTS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MENEZES STRUCTURAL CONSULTANTS LIMITED located?

    Registered Office Address
    24 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENEZES STRUCTURAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for MENEZES STRUCTURAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Cessation of Oscar Jose Menezes as a person with significant control on Oct 03, 2017

    1 pagesPSC07

    Notification of Oscar Alexander Menezes as a person with significant control on Nov 03, 2017

    2 pagesPSC01

    Termination of appointment of Oscar Jose Menezes as a director on Oct 03, 2017

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Appointment of Mr Oscar Alexander Menezes as a director on Nov 03, 2017

    2 pagesAP01

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Carmen Menezes as a secretary on Jan 28, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Carmen Menezes on Jan 28, 2012

    2 pagesCH03

    Director's details changed for Oscar Jose Menezes on Jan 28, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Who are the officers of MENEZES STRUCTURAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENEZES, Oscar Alexander
    24 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    Director
    24 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    EnglandBritish128998370001
    MENEZES, Carmen
    Fairfield Avenue
    HA8 9AQ Edgware
    24
    Middlesex
    Secretary
    Fairfield Avenue
    HA8 9AQ Edgware
    24
    Middlesex
    British89932130001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    MENEZES, Oscar Jose
    Fairfield Avenue
    HA8 9AQ Edgware
    24
    Middlesex
    United Kingdom
    Director
    Fairfield Avenue
    HA8 9AQ Edgware
    24
    Middlesex
    United Kingdom
    EnglandBritish89932020001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of MENEZES STRUCTURAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oscar Alexander Menezes
    24 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    Nov 03, 2017
    24 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oscar Jose Menezes
    24 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    Apr 06, 2016
    24 Fairfield Avenue
    Edgware
    HA8 9AQ Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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