MENTOR EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 05957823
Status Liquidation
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 5th Floor 89 New Bond Street London W15 1DA to 48 Warwick Street London W1B 5NL on 25 January 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11 . The most likely internet sites of MENTOR EUROPE LIMITED are www.mentoreurope.co.uk, and www.mentor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mentor Europe Limited is a Private Limited Company. The company registration number is 05957823. Mentor Europe Limited has been working since 05 October 2006. The present status of the company is Liquidation. The registered address of Mentor Europe Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . HILLIARD, Thomas David is a Director of the company. WATERS, Ian William is a Director of the company. Secretary HILLIARD, Thomas David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TUVAL, Yuda has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HILLIARD, Thomas David
Appointed Date: 07 November 2006
79 years old
Director
WATERS, Ian William
Appointed Date: 07 August 2012
58 years old

Resigned Directors

Secretary
HILLIARD, Thomas David
Resigned: 30 July 2008
Appointed Date: 07 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
TUVAL, Yuda
Resigned: 18 June 2007
Appointed Date: 07 November 2006
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Thomas David Hilliard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian William Waters
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENTOR EUROPE LIMITED Events

25 Jan 2017
Registered office address changed from 5th Floor 89 New Bond Street London W15 1DA to 48 Warwick Street London W1B 5NL on 25 January 2017
24 Jan 2017
Appointment of a voluntary liquidator
24 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11
24 Jan 2017
Statement of affairs with form 4.19
11 Jan 2017
Satisfaction of charge 1 in full
...
... and 37 more events
22 Nov 2006
Director resigned
22 Nov 2006
New director appointed
22 Nov 2006
New secretary appointed
22 Nov 2006
New director appointed
05 Oct 2006
Incorporation

MENTOR EUROPE LIMITED Charges

6 December 2006
Rent deposit deed
Delivered: 9 December 2006
Status: Satisfied on 11 January 2017
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £3,465.00.

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