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MENTORE CONSULTING LTD

MENTORE CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMENTORE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12582572
    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 MENTORE CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MENTORE CONSULTING LTD located?

    Registered Office Address
    Belgrave House
    39 - 43 Monument Hill
    KT13 8RN Weybridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MENTORE CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    MENTORE HOLDINGS CO LTDMay 01, 2020May 01, 2020

    What are the latest accounts for MENTORE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MENTORE CONSULTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for MENTORE CONSULTING LTD?

    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

    Appointment of Mr Matthew Crispin Hurst Westerman as a director on May 20, 2024

    		2 pagesAP01

    Termination of appointment of Emma Jane Avignon as a director on May 20, 2024

    		1 pagesTM01

    Notification of Merryck & Co. Limited as a person with significant control on May 20, 2024

    		2 pagesPSC02

    Cessation of Emma Jane Avignon as a person with significant control on May 20, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Change of details for Ms Emma Jane Avignon as a person with significant control on May 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Change of details for Ms Emma Jane Avignon as a person with significant control on Dec 14, 2020

    		2 pagesPSC04

    Director's details changed for Ms Emma Jane Avignon on Dec 09, 2020

    		2 pagesCH01

    Current accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from , 47 High Street, Henley-in-Arden, B95 5AA, England to Belgrave House 39 - 43 Monument Hill Weybridge KT13 8RN on Nov 13, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 01, 2020

    Statement of capital on May 01, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MENTORE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTERMAN, Matthew Crispin Hurst
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    England
    		Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    England
    		EnglandBritish313633970001
    AVIGNON, Emma Jane
    39 - 43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    England
    		Director
    39 - 43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    England
    		EnglandBritish174277180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENTORE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merryck & Co. Limited
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    England
    		May 20, 2024
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Emma Jane Avignon
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    		May 01, 2020
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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