MENCAD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4QE
Company number 05191751
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MENCAD LIMITED are www.mencad.co.uk, and www.mencad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Mencad Limited is a Private Limited Company. The company registration number is 05191751. Mencad Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Mencad Limited is Wilberforce House Station Road London Nw4 4qe. . FRENGER INTERNATIONAL LIMITED is a Secretary of the company. MALOU, Bazama is a Director of the company. Secretary CHAPLIN BENEDICTE & COMPANY LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BISCHOFF, Pierre has been resigned. Director MALOU, Bazama has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRENGER INTERNATIONAL LIMITED
Appointed Date: 01 March 2008
Director
MALOU, Bazama
Appointed Date: 28 July 2011
47 years old

Resigned Directors

Secretary
CHAPLIN BENEDICTE & COMPANY LIMITED
Resigned: 29 February 2008
Appointed Date: 01 October 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2004
Appointed Date: 28 July 2004
Director
BISCHOFF, Pierre
Resigned: 01 June 2005
Appointed Date: 28 July 2004
52 years old
Director
MALOU, Bazama
Resigned: 28 July 2011
Appointed Date: 01 June 2005
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Malou Bazama
Notified on: 28 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MENCAD LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 28 July 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9,000
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
15 Nov 2004
Registered office changed on 15/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
08 Nov 2004
Director resigned
28 Jul 2004
Incorporation

Similar Companies

MENBERT LIMITED MENC PROPERTIES LIMITED MENCAP IN KIRKLEES MENCAP LIMITED MENCAP LIVERPOOL MENCAP PROMOTIONS LIMITED MENCAP TRUST COMPANY LIMITED