MENTA (CROYDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5HB

Company number 05586829
Status Liquidation
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address KINETIC PARTNERS, ONE LONDON WALL, LEVEL 10, LONDON, EC2Y 5HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Liquidators statement of receipts and payments to 6 October 2016; Liquidators statement of receipts and payments to 6 October 2015; Registered office address changed from 31 Hill Street London W1J 5LS to C/O Kinetic Partners One London Wall Level 10 London EC2Y 5HB on 30 October 2014. The most likely internet sites of MENTA (CROYDON) LIMITED are www.mentacroydon.co.uk, and www.menta-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Menta Croydon Limited is a Private Limited Company. The company registration number is 05586829. Menta Croydon Limited has been working since 07 October 2005. The present status of the company is Liquidation. The registered address of Menta Croydon Limited is Kinetic Partners One London Wall Level 10 London Ec2y 5hb. . MARKS, Craig Robert is a Secretary of the company. CRAIG, Brian Archibald is a Director of the company. MARKS, Craig Robert is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MARKS, Craig Robert
Appointed Date: 07 October 2005

Director
CRAIG, Brian Archibald
Appointed Date: 07 October 2005
80 years old

Director
MARKS, Craig Robert
Appointed Date: 07 October 2005
62 years old

MENTA (CROYDON) LIMITED Events

24 Oct 2016
Liquidators statement of receipts and payments to 6 October 2016
24 Aug 2016
Liquidators statement of receipts and payments to 6 October 2015
30 Oct 2014
Registered office address changed from 31 Hill Street London W1J 5LS to C/O Kinetic Partners One London Wall Level 10 London EC2Y 5HB on 30 October 2014
29 Oct 2014
Declaration of solvency
16 Oct 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-07
  • LRESSP ‐ Special resolution to wind up on 2014-10-07

...
... and 31 more events
15 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

15 Nov 2005
Location of register of directors' interests
03 Nov 2005
Accounting reference date extended from 31/10/06 to 31/03/07
03 Nov 2005
Location of register of members (non legible)
07 Oct 2005
Incorporation

MENTA (CROYDON) LIMITED Charges

28 April 2009
Assignment of life policy
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Life assured: craig robert marks insurer: scottish…
20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being amy johnson house 15 cherry orchard road…
13 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at 27/29 and 33/35 cherry orchard road croydon…
7 November 2005
Debenture
Delivered: 21 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…