Company number 09253371
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 88 WOOD STREET - 10TH FLOOR, C/O IBC, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of MENITECH LTD are www.menitech.co.uk, and www.menitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menitech Ltd is a Private Limited Company.
The company registration number is 09253371. Menitech Ltd has been working since 07 October 2014.
The present status of the company is Active. The registered address of Menitech Ltd is 88 Wood Street 10th Floor C O Ibc London Ec2v 7rs. . DE LUCA, Marino is a Director of the company. Director MARCOLINI, Fabio has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
MARCOLINI, Fabio
Resigned: 24 October 2014
Appointed Date: 07 October 2014
40 years old
Persons With Significant Control
Mr Marino De Luca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Mattia De Luca
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MENITECH LTD Events
15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Confirmation statement made on 31 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 0 more events
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
31 Oct 2014
Director's details changed for Mr Marino De Luca on 27 October 2014
31 Oct 2014
Termination of appointment of Fabio Marcolini as a director on 24 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
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Model articles adopted