MANTIS WORLD LIMITED

Hellopages » Greater London » Camden » WC1N 2PH

Company number 03888341
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 . The most likely internet sites of MANTIS WORLD LIMITED are www.mantisworld.co.uk, and www.mantis-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantis World Limited is a Private Limited Company. The company registration number is 03888341. Mantis World Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Mantis World Limited is 1 Doughty Street London Wc1n 2ph. . KOTHARI, Jayesh Ramniklal is a Secretary of the company. BHARDWAJ, Prama is a Director of the company. SPILLER, Russell is a Director of the company. Secretary BHARDWAJ, Udayan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JIAN ZIBAEE, Shadi has been resigned. Director PETERS, Matthew David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KOTHARI, Jayesh Ramniklal
Appointed Date: 01 October 2003

Director
BHARDWAJ, Prama
Appointed Date: 03 December 1999
53 years old

Director
SPILLER, Russell
Appointed Date: 14 May 2013
61 years old

Resigned Directors

Secretary
BHARDWAJ, Udayan
Resigned: 01 October 2003
Appointed Date: 03 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Director
JIAN ZIBAEE, Shadi
Resigned: 06 July 2009
Appointed Date: 30 January 2007
54 years old

Director
PETERS, Matthew David
Resigned: 20 February 2013
Appointed Date: 14 June 2010
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Ms Prama Bhardwaj
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MANTIS WORLD LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 5,000

...
... and 42 more events
09 Dec 1999
Director resigned
09 Dec 1999
New director appointed
09 Dec 1999
New secretary appointed
09 Dec 1999
Secretary resigned
03 Dec 1999
Incorporation

MANTIS WORLD LIMITED Charges

30 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…