MENAI COMPUTERS LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 02196774
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mr Kirit Kumar Purshottam Amin as a director on 28 April 2016. The most likely internet sites of MENAI COMPUTERS LIMITED are www.menaicomputers.co.uk, and www.menai-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menai Computers Limited is a Private Limited Company. The company registration number is 02196774. Menai Computers Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Menai Computers Limited is 112 Morden Road London Sw19 3bp. . BHAMBER, Jaswant Singh is a Secretary of the company. AMIN, Kirit Kumar Purshottam is a Director of the company. AMIN, Pinakini is a Director of the company. Director AMIN, Kirit Kumar Purshottam has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BHAMBER, Jaswant Singh
Director
AMIN, Kirit Kumar Purshottam
Appointed Date: 28 April 2016
64 years old
Director
AMIN, Pinakini
Appointed Date: 16 February 2004
59 years old

Resigned Directors

Director
AMIN, Kirit Kumar Purshottam
Resigned: 17 February 2004
64 years old

Persons With Significant Control

Pinakini Amin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MENAI COMPUTERS LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Aug 2016
Micro company accounts made up to 31 December 2015
28 Apr 2016
Appointment of Mr Kirit Kumar Purshottam Amin as a director on 28 April 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 400
19 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 71 more events
18 May 1988
Registered office changed on 18/05/88 from: 84 melrose avenue bletchley milton keynes MK3 6PR
11 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1987
Registered office changed on 10/12/87 from: fergusson house 128 city road london EC1V 2NJ
20 Nov 1987
Incorporation

MENAI COMPUTERS LIMITED Charges

31 January 2001
Mortgage deed
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: First legal charge over 23 stanhope road finchley N12.
31 January 2001
Floating charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: First floating charge over the undertaking of the company…
14 July 1995
Mortgage debenture
Delivered: 18 July 1995
Status: Satisfied on 21 February 2001
Persons entitled: Northern Rock Building Society
Description: 23 stanhope road, finchley, london, N12 9DX assignment of…

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