MANDARINA SOLUTIONS LIMITED

MANDARINA SOLUTIONS LIMITED

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

    Company NameMANDARINA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05849812
    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 MANDARINA SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MANDARINA SOLUTIONS LIMITED located?

    Registered Office Address
    33 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANDARINA SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MANDARINA SOLUTIONS 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 Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Appointment of Mrs Claire Animashaun as a director on Apr 15, 2015

    2 pagesAP01

    Annual return made up to Jun 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2015

    Statement of capital on Jun 21, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Tope Animashaun on May 23, 2015

    2 pagesCH01

    Registered office address changed from 33 Bloomfield Road Harpenden Hertfordshire AL5 4DD England to 33 Bloomfield Road Harpenden Hertfordshire AL5 4DD on May 28, 2015

    1 pagesAD01

    Registered office address changed from 13 Greatfield Close Harpenden Hertfordshire AL5 3HP to 33 Bloomfield Road Harpenden Hertfordshire AL5 4DD on May 28, 2015

    1 pagesAD01

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

    9 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Rotimi Animashaun on May 29, 2012

    1 pagesCH03

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

    5 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of MANDARINA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANIMASHAUN, Claire
    Bloomfield Road
    AL5 4DD Harpenden
    33
    Hertfordshire
    England
    Secretary
    Bloomfield Road
    AL5 4DD Harpenden
    33
    Hertfordshire
    England
    British114047960003
    ANIMASHAUN, Claire
    Bloomfield Road
    AL5 4DD Harpenden
    33
    Hertfordshire
    Director
    Bloomfield Road
    AL5 4DD Harpenden
    33
    Hertfordshire
    United KingdomBritishCompany Director199130050001
    ANIMASHAUN, Tope
    Bloomfield Road
    AL5 4DD Harpenden
    33
    Hertfordshire
    England
    Director
    Bloomfield Road
    AL5 4DD Harpenden
    33
    Hertfordshire
    England
    United KingdomBritishConsultant114047820001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    ANIMASHAUN, Fuad Mosopefolu
    Raeburn Avenue
    KT5 9BW Surbiton
    61
    Surrey
    Director
    Raeburn Avenue
    KT5 9BW Surbiton
    61
    Surrey
    United KingdomBritishBusiness Analyst90402390003
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Who are the persons with significant control of MANDARINA SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Animashaun
    Bloomfield Road
    AL5 4DD Harpenden
    33
    Hertfordshire
    Jun 19, 2016
    Bloomfield Road
    AL5 4DD Harpenden
    33
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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