MENDEAD LIMITED
Overview
| Company Name | MENDEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04686534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENDEAD LIMITED?
- (7031) /
Where is MENDEAD LIMITED located?
| Registered Office Address | 2.4 Central Point Kirpal Road PO3 6FH Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENDEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| A PLACE IN FRANCE LIMITED | Mar 05, 2003 | Mar 05, 2003 |
What are the latest accounts for MENDEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MENDEAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Certificate of change of name Company name changed a place in france LIMITED\certificate issued on 22/02/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Xavier Jean Francois Albert Schouller on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Nathalie Francoise Soma on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Who are the officers of MENDEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Ian Alistair | Secretary | 32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire | British | 6010650001 | ||||||
| CARRUTHERS, Patricia | Director | 32 Sussex Road PO5 3EX Southsea Hampshire | French | Agent | 88285490001 | |||||
| LEPOUREAU, Olivier Lucien Marcel | Director | 157 Route Du Port 74290 Menthon St Bernard France | France | French | Director | 104639940002 | ||||
| SCHOULLER, Xavier Jean Francois Albert | Director | Central Point Kirpal Road PO3 6FH Portsmouth 2.4 Hampshire England | England | French | Director | 50341990003 | ||||
| SOMA, Nathalie Francoise | Director | Central Point Kirpal Road PO3 6FH Portsmouth 2.4 Hampshire England | England | French | Director | 82044160002 | ||||
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Secretary | 12 Southgate Street SO23 9EE Winchester Hampshire | 86652470001 | |||||||
| CALIGARI, Reginald David | Director | 102 Albany Road PO30 5HZ Newport Isle Of Wight | British | Chartered Secretary | 80010350001 |
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