MA

MANTAB ASSETS LIMITED

Dissolved

Company number 06700901

London · Incorporated 17 September 2008

55 Baker Street, London, W1U 7EU

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

NENEWOOD LIMITED · 17 September 2008 – 23 October 2008

Previous registered addresses

4Th Floor 40 Dukes Place London EC3A 7NH · until 17 October 2013

7Th Floor Phoenix House 18 King William Street London EC4N 7HE · until 2 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

MS
MARTIN, Sean Peter
Director
25 July 2011
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary
22 October 2008
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Director
22 October 2008
CT
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
22 October 2008
BD
BAKER, David Ross
Director · Resigned
22 October 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 September 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
17 September 2008
PD
PUDGE, David John
Director · Resigned
17 September 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2013 View
Resolution
Resolution
16 October 2013 View
Legacy
Mortgage
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Corporate Director Company With Change Date
Officers
28 September 2010 View
Change Corporate Director Company With Change Date
Officers
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2010 View
Auditors Resignation Company
Auditors
23 September 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Mortgage
6 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Accounts
24 October 2008 View
Memorandum Articles
Incorporation
24 October 2008 View
Resolution
Resolution
24 October 2008 View
Certificate Change Of Name Company
Change Of Name
23 October 2008 View
Incorporation Company
Incorporation
17 September 2008 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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