MENORCA GOLD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6JP

Company number 04080948
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address PO BOX 74035 PO BOX 74035, LONDON, ENGLAND, SW6 6JP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MENORCA GOLD LIMITED are www.menorcagold.co.uk, and www.menorca-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Menorca Gold Limited is a Private Limited Company. The company registration number is 04080948. Menorca Gold Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Menorca Gold Limited is Po Box 74035 Po Box 74035 London England Sw6 6jp. . GUANARIA, Colin is a Director of the company. MITCHELL, Beatriz Sintes is a Director of the company. MITCHELL, Wendy Elizabeth is a Director of the company. Secretary CARTER, Nicholas has been resigned. Secretary PHILLIPS, Michael Arthur has been resigned. Secretary TELFORD, Gemma Naomi Jayne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PEMBERTON, Barbara Evelyn has been resigned. Director SERJEANT, Ruth has been resigned. Director SERJEANT, Tony has been resigned. Director TARPLEY, Cheryl has been resigned. Director TELFORD, Gemma Naomi Jayne has been resigned. Director TELFORD, Gemma Naomi Jayne has been resigned. Director TELFORD, William Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
GUANARIA, Colin
Appointed Date: 01 January 2015
81 years old

Director
MITCHELL, Beatriz Sintes
Appointed Date: 20 August 2015
33 years old

Director
MITCHELL, Wendy Elizabeth
Appointed Date: 01 January 2015
68 years old

Resigned Directors

Secretary
CARTER, Nicholas
Resigned: 22 June 2004
Appointed Date: 29 September 2000

Secretary
PHILLIPS, Michael Arthur
Resigned: 26 October 2004
Appointed Date: 22 June 2004

Secretary
TELFORD, Gemma Naomi Jayne
Resigned: 18 November 2014
Appointed Date: 26 October 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Director
PEMBERTON, Barbara Evelyn
Resigned: 24 February 2003
Appointed Date: 29 September 2000
91 years old

Director
SERJEANT, Ruth
Resigned: 01 January 2015
Appointed Date: 01 November 2014
75 years old

Director
SERJEANT, Tony
Resigned: 01 January 2015
Appointed Date: 01 November 2014
75 years old

Director
TARPLEY, Cheryl
Resigned: 20 September 2005
Appointed Date: 28 August 2004
72 years old

Director
TELFORD, Gemma Naomi Jayne
Resigned: 18 November 2014
Appointed Date: 20 September 2005
53 years old

Director
TELFORD, Gemma Naomi Jayne
Resigned: 04 October 2004
Appointed Date: 24 February 2003
53 years old

Director
TELFORD, William Thomas
Resigned: 18 November 2014
Appointed Date: 20 September 2005
62 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

MENORCA GOLD LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
24 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 4

...
... and 65 more events
28 Nov 2000
Secretary resigned
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS
29 Sep 2000
Incorporation