MENTEM LIMITED

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

    Company NameMENTEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04757098
    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 MENTEM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MENTEM LIMITED located?

    Registered Office Address
    57 New Walk
    LE1 7EA Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of MENTEM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MENTEM ADVISORY LIMITEDMay 08, 2003May 08, 2003

    What are the latest accounts for MENTEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MENTEM 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

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Director's details changed for Mr Kevin John Lowther on Jun 01, 2017

    2 pagesCH01

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Kevin John Lowther on May 20, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Registered office address changed from * 9 University Road Leicester Leicestershire LE1 7RA* on Jan 30, 2012

    1 pagesAD01

    Annual return made up to May 08, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Kevin John Lowther on Apr 21, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Kevin John Lowther on May 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Who are the officers of MENTEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWTHER, Kevin John
    New Walk
    LE1 7EA Leicester
    57
    United Kingdom
    Director
    New Walk
    LE1 7EA Leicester
    57
    United Kingdom
    EnglandNew Zealander89982440008
    LOWTHER, Kathey Gloria
    8 Bankview
    SO41 8YG Lymington
    Hampshire
    Secretary
    8 Bankview
    SO41 8YG Lymington
    Hampshire
    British89982610002
    PATEL, Hemant
    The Manor House
    1028 Melton Road Syston
    LE7 2NN Leicester
    Leicestershire
    Secretary
    The Manor House
    1028 Melton Road Syston
    LE7 2NN Leicester
    Leicestershire
    British104124100001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of MENTEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Lowther
    New Walk
    LE1 7EA Leicester
    57
    Apr 06, 2016
    New Walk
    LE1 7EA Leicester
    57
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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