MANTIS CREATIVE LIMITED
Overview
| Company Name | MANTIS CREATIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10648390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANTIS CREATIVE LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Media representation services (73120) / Professional, scientific and technical activities
Where is MANTIS CREATIVE LIMITED located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANTIS CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEN LIMITED | Mar 02, 2017 | Mar 02, 2017 |
What are the latest accounts for MANTIS CREATIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for MANTIS CREATIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||||||
Registered office address changed from Office 4 62 Alexandra Road Enfield EN3 7EH England to 86-90 Paul Street London EC2A 4NE on May 02, 2018 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Yilmaz Sumbul on May 01, 2018 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2018 to Feb 28, 2018 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Yilmaz Sambul as a person with significant control on Mar 20, 2018 | 2 pages | PSC04 | ||||||||||||||
Cessation of Eren Topbas as a person with significant control on Dec 06, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Eren Topbas as a person with significant control on Dec 06, 2017 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Eren Topbas as a director on Dec 06, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Huseyin Calli as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Huseyin Calli as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on May 26, 2017 with updates | 9 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to Office 4 62 Alexandra Road Enfield EN3 7EH on May 26, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Michael Holder as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Huseyin Calli as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Eren Topbas as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Yilmaz Sumbul as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MANTIS CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLI, Huseyin | Director | Croft Road EN3 5HS Enfield 29 England | United Kingdom | Turkish | 233904650001 | |||||
| SUMBUL, Yilmaz | Director | Farndale Avenue N13 5AL London 108 England | England | British | 232314320002 | |||||
| CALLI, Huseyin | Director | Croft Road EN3 5HS Enfield 29 England | United Kingdom | Turkish | 232315650001 | |||||
| HOLDER, Michael | Director | 25-27 The Burroughs NW4 4AR London Unit 5 United Kingdom | England | British | 180095570001 | |||||
| TOPBAS, Eren | Director | 3 Pickard Close N14 6JE London Flat 6 England | United Kingdom | Turkish | 232315050001 |
Who are the persons with significant control of MANTIS CREATIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eren Topbas | May 01, 2017 | 3 Pickard Close N14 6JE London Flat 5 United Kingdom | Yes |
Nationality: Turkish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Huseyin Calli | May 01, 2017 | Croft Road EN3 5HS Enfield 29 England | Yes |
Nationality: Turkish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Huseyin Calli | May 01, 2017 | Croft Road EN3 5HS Enfield 29 England | No |
Nationality: Turkish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Yilmaz Sumbul | May 01, 2017 | Farndale Avenue N13 5AL London 108 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Holder | Mar 02, 2017 | 25-27 The Burroughs NW4 4AR London Unit 5 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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