Company number 07493812
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of MENAS ANTI CORRUPTION COMPLIANCE SERVICES LIMITED are www.menasanticorruptioncomplianceservices.co.uk, and www.menas-anti-corruption-compliance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Menas Anti Corruption Compliance Services Limited is a Private Limited Company.
The company registration number is 07493812. Menas Anti Corruption Compliance Services Limited has been working since 14 January 2011.
The present status of the company is Active. The registered address of Menas Anti Corruption Compliance Services Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. The company`s financial liabilities are £1.55k. It is £0k against last year. . GRIFFIN, Phillip Anthony Stewart is a Director of the company. GURDON, Charles Guy, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. Director SINCLAIR, Gavin has been resigned. The company operates in "Management consultancy activities other than financial management".
menas anti corruption compliance services Key Finiance
LIABILITIES
£1.55k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 January 2011
Appointed Date: 14 January 2011
94 years old
Director
SINCLAIR, Gavin
Resigned: 10 March 2014
Appointed Date: 17 January 2011
73 years old
Persons With Significant Control
Menas Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MENAS ANTI CORRUPTION COMPLIANCE SERVICES LIMITED Events
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 9 more events
18 Feb 2011
Appointment of Phillip Anthony Stewart Griffin as a director
15 Feb 2011
Statement of capital following an allotment of shares on 17 January 2011
15 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
19 Jan 2011
Termination of appointment of Barbara Kahan as a director
14 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)