ML

MENDELEY LIMITED

Dissolved

Company number 06419015

Kidlington · Incorporated 6 November 2007

The Boulevard, Langford Lane, Kidlington, Oxford, OX5 1GB

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

White Bear Yard 144 a Clerkenwell Road London England EC1R 5DF · until 6 November 2015

Second Floor Cardiff House Tilling Road London NW2 1LJ · until 6 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RE SECRETARIES LIMITED
Corporate Secretary
16 November 2016
FP
FOECKLER, Paul
Director
22 May 2015
DO
DUMON, Olivier
Director
5 September 2013
LD
LEE, David James
Director · Resigned
24 November 2014
MR
MUNRO, Robert Kenneth Campbell
Director · Resigned
10 March 2014
LD
LOMAS, David Anthony
Director · Resigned
5 September 2013
OJ
O'DONNELL, John Robert Greville
Director · Resigned
5 September 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
24 July 2013
DR
DIGHERO, Robert Simon
Director · Resigned
28 November 2012
GN
GRANATINO, Nicolas Joseph Jean
Director · Resigned
28 November 2012
HV
HENNING, Victor, Dr
Director · Resigned
28 November 2012
MH
MOHAUPT, Herman Siegfried Jorg
Director · Resigned
13 October 2010
ZA
ZUBILLAGA-ORTIZ, Alejandro
Director · Resigned
26 April 2010
CS
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary · Resigned
25 November 2008
BE
BURBRIDGE, Eileen
Director · Resigned
1 July 2008
HV
HE VLG SECRETARIES LIMITED
Corporate Secretary · Resigned
29 April 2008
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
12 February 2008
FP
FOECKLER, Paul
Director · Resigned
12 February 2008
GS
GLAENZER, Stefan
Director · Resigned
12 February 2008
HV
HENNING, Victor
Director · Resigned
12 February 2008
FP
FOECKLER, Paul
Secretary · Resigned
6 November 2007
RJ
REICHELT, Jan
Director · Resigned
6 November 2007

Persons with significant control

PS
Elsevier B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 July 2023 View
Gazette Notice Voluntary
Gazette
25 April 2023 View
Dissolution Application Strike Off Company
Dissolution
31 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2023 View
Legacy
Capital
31 March 2023 View
Legacy
Insolvency
31 March 2023 View
Resolution
Resolution
31 March 2023 View
Capital Allotment Shares
Capital
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Change Sail Address Company With New Address
Address
18 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Change Person Director Company With Change Date
Officers
3 December 2015 View
Change Person Director Company With Change Date
Officers
3 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Accounts Amended With Made Up Date
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 August 2013 View
Resolution
Resolution
18 April 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Secretary Company With Name
Officers
18 April 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 March 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Resolution
Resolution
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Legacy
Capital
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2009 View
Legacy
Capital
26 February 2009 View
Resolution
Resolution
16 February 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Capital
8 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Address
1 December 2008 View
Legacy
Capital
28 October 2008 View
Legacy
Officers
2 September 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Address
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Capital
29 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Resolution
Resolution
25 March 2008 View
Resolution
Resolution
25 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Address
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Accounts
13 November 2007 View
Incorporation Company
Incorporation
6 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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