MENTIS PLUS LIMITED

Overview

Company Name	MENTIS PLUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09410196
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2015
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENTIS PLUS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MENTIS PLUS LIMITED located?

Registered Office Address	5 Tudor Close,London Tudor Close NW9 8SU London England
Undeliverable Registered Office Address	No

What are the latest accounts for MENTIS PLUS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 27, 2016

What are the latest filings for MENTIS PLUS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Feb 08, 2017

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

Oct 11, 2016

Total exemption full accounts made up to Jan 27, 2016

7 pages

Feb 16, 2016

Appointment of Mr Mohamed Latif as a director on Dec 21, 2015

2 pages

AP01

Feb 11, 2016

Annual return made up to Jan 28, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 100	SH01

Feb 11, 2016

Termination of appointment of Ali Mohmad Sad as a director on Feb 10, 2016

1 pages

TM01

Nov 16, 2015

Registered office address changed from 204 Empire House Empire Way Wembley Park Middx HA9 0EW United Kingdom to 5 Tudor Close,London Tudor Close London NW9 8SU on Nov 16, 2015

1 pages

AD01

Jan 28, 2015

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of MENTIS PLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LATIF, Mohamad, Mr. Tudor Close NW9 8SU London 5 Tudor Close England	Dec 21, 2015		Director	Tudor Close NW9 8SU London 5 Tudor Close England		United Kingdom	British	1992-6	Advertising Consultant	187371950001
SAD, Ali Mohmad, Dr Empire Way Wembley Park HA9 0EW Middx 204 Empire House United Kingdom	Jan 28, 2015	Feb 10, 2016	Director	Empire Way Wembley Park HA9 0EW Middx 204 Empire House United Kingdom		United Kingdom	British	1976-12	Doctor	187301130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENTIS PLUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohamed Latif Tudor Close NW9 8SU London 5 Tudor Close,London England	Jun 22, 2016	Tudor Close NW9 8SU London 5 Tudor Close,London England	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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