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MENIN WORKS MANAGEMENT LIMITED

MENIN WORKS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMENIN WORKS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08776970
    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 MENIN WORKS MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MENIN WORKS MANAGEMENT LIMITED located?

    Registered Office Address
    Second Floor
    7/8 Savile Row
    W1S 3PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENIN WORKS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for MENIN WORKS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA

    Current accounting period shortened from Nov 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Registered office address changed from 17C Curzon Street London W1J 5HU England to Second Floor 7/8 Savile Row London W1S 3PE on Apr 20, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Termination of appointment of Marcus Hugh Paul Daly as a secretary on Feb 12, 2016

    		1 pagesTM02

    Termination of appointment of Paramjit Singh Bassi as a director on Feb 12, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of MENIN WORKS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAUT, Roger Simon
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		EnglandBritish106829120002
    STEARNS, Nicholas Benjamin
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		United KingdomBritish205510130001
    DALY, Marcus Hugh Paul
    Curzon Street
    W1J 5HU London
    17c
    England
    		Secretary
    Curzon Street
    W1J 5HU London
    17c
    England
    		183168310001
    BASSI, Paramjit Singh
    Curzon Street
    W1J 5HU London
    17c
    England
    		Director
    Curzon Street
    W1J 5HU London
    17c
    England
    		EnglandBritish46954100004
    DALY, Marcus Hugh Paul
    Curzon Street
    W1J 5HU London
    17c
    England
    		Director
    Curzon Street
    W1J 5HU London
    17c
    England
    		United KingdomBritish75052730001
    SCOTT, Stephen John
    Mucklow Hill
    B62 8BL Halesowen
    52
    West Midlands
    United Kingdom
    		Director
    Mucklow Hill
    B62 8BL Halesowen
    52
    West Midlands
    United Kingdom
    		United KingdomBritish42106120001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MENIN WORKS MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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