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MAHEN ENGINEERING SERVICES LTD

MAHEN ENGINEERING SERVICES LTD

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

    • Overview

    Company NameMAHEN ENGINEERING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05243329
    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 MAHEN ENGINEERING SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MAHEN ENGINEERING SERVICES LTD located?

    Registered Office Address
    82 Hartley Down
    CR8 4EB Purley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHEN ENGINEERING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MAHEN ENGINEERING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Current accounting period shortened from Sep 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Notification of Thambipillai Mahendran as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of MAHEN ENGINEERING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHENDRAN, Sivaramiya
    82 Hartley Down
    CR8 4EB Purley
    Surrey
    		Secretary
    82 Hartley Down
    CR8 4EB Purley
    Surrey
    		British45371830001
    MAHENDRAN, Thambipillai
    82 Hartley Down
    CR8 4EB Purley
    Surrey
    		Director
    82 Hartley Down
    CR8 4EB Purley
    Surrey
    		United KingdomBritishDirector45764670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAHEN ENGINEERING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahendran Thambipillai
    Hartley Down
    CR8 4EB Purley
    82
    Surrey
    		Sep 28, 2016
    Hartley Down
    CR8 4EB Purley
    82
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thambipillai Mahendran
    Hartley Down
    CR8 4EB Purley
    82
    Surrey
    		Apr 06, 2016
    Hartley Down
    CR8 4EB Purley
    82
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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