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MANDARIN CONSTRUCTION LIMITED

MANDARIN CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMANDARIN CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05536070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANDARIN CONSTRUCTION LIMITED?

    • (4521) /

    Where is MANDARIN CONSTRUCTION LIMITED located?

    Registered Office Address
    22 Lyndhurst Road
    Wood Green
    N22 5AT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANDARIN CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2010
    Next Accounts Due OnMay 31, 2011
    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest confirmation statement for MANDARIN CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 15, 2016
    Next Confirmation Statement DueAug 29, 2016
    OverdueYes

    What is the status of the latest annual return for MANDARIN CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MANDARIN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from * 115 Chase Side Southgate London N14 5HD* on Dec 23, 2011

    		1 pagesAD01

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2010

    Statement of capital on Dec 13, 2010

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    Annual return made up to Aug 15, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    		7 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Aug 31, 2007

    		7 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Aug 31, 2006

    		10 pagesAA

    legacy

    		8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 10, 2006

    legacy

    		363(288)

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of MANDARIN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Flora Christofis
    22 Lyndhurst Road
    Wood Green
    N22 5AT London
    		Secretary
    22 Lyndhurst Road
    Wood Green
    N22 5AT London
    		BritishTeacher107645440002
    CONSTANTINIDES, Mario
    22 Lyndhurst Road
    N22 5AT London
    		Director
    22 Lyndhurst Road
    N22 5AT London
    		United KingdomBritishBuilder108737210002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does MANDARIN CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 28, 2008
    Delivered On Nov 06, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Marfin Popular Bank Public Co Limited
    Transactions
    • Nov 06, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does MANDARIN CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2012Petition date
    Apr 30, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    View Detailed Information on Insolvency Cases

    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