Mantaquest Limited

Company Name	Mantaquest Limited
Directors	Johannes Rasmussen and Gillian Irvine
Company Status	Active
Company Number	02258531
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Johannes Rasmussen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	02 January 2007(18 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Storliun 14 Moi Rogaland 4460 Norway

Secretary Name	Gillian Irvine Sinclair
Nationality	British
Status	Current
Appointed	20 May 2010(22 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Nordan Uk Limited Unit 4 Lion Barn Industrial Esta Needham Market Ipswich Suffolk IP6 8NZ

Director Name	Mrs Gillian Irvine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Elsa Steina Greta Kristenson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 1991(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ

Director Name	Karl Owe Henry Kristenson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 1991(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ

Secretary Name	Elsa Steina Greta Kristenson
Nationality	Swedish
Status	Resigned
Appointed	30 September 1991(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ

Director Name	Tore Rasmussen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 January 2007(18 years, 7 months after company formation)
Appointment Duration	16 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Tangeland Moi 4460 Norway Foreign

Secretary Name	Richard Savage
Nationality	British
Status	Resigned
Appointed	02 January 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 2010)
Role	Company Director
Correspondence Address	Orchard Grove Elton Park Hadleigh Road Ipswich IP2 0DG

Contact

Website	nordan.co.uk

Location

Registered Address	Nordan UK Ltd 1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Nordan Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

29 January 2007	Delivered on: 10 February 2007 Satisfied on: 28 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or sampson windows limited to the chargee on any account whatsoever. Particulars: The l/h property known as unit 4 maitland road lion barn business park needham market suffolk. Fully Satisfied
28 March 1994	Delivered on: 13 April 1994 Satisfied on: 28 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat no. 30 trade winds court north basin tower hamlets l/b of tower hamlets t/n EGL222875. Fully Satisfied

29 January 2007

Delivered on: 10 February 2007
Satisfied on: 28 August 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or sampson windows limited to the chargee on any account whatsoever.
Particulars: The l/h property known as unit 4 maitland road lion barn business park needham market suffolk.
Fully Satisfied

28 March 1994

Delivered on: 13 April 1994
Satisfied on: 28 August 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat no. 30 trade winds court north basin tower hamlets l/b of tower hamlets t/n EGL222875.
Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
4 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 October 2021	Notification of Nordan Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
19 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 October 2015	Registered office address changed from C/O C/O, Nordan Uk Limited Nordan Uk Limited Unit 4 Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ to C/O Nordan Uk Ltd 1 London Bridge London SE1 9BG on 30 October 2015 (1 page)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Registered office address changed from C/O C/O, Nordan Uk Limited Nordan Uk Limited Unit 4 Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ to C/O Nordan Uk Ltd 1 London Bridge London SE1 9BG on 30 October 2015 (1 page)
30 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
28 August 2014	Satisfaction of charge 2 in full (3 pages)
28 August 2014	Satisfaction of charge 1 in full (3 pages)
28 August 2014	Satisfaction of charge 1 in full (3 pages)
28 August 2014	Satisfaction of charge 2 in full (3 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 March 2011	Compulsory strike-off action has been discontinued (1 page)
2 March 2011	Compulsory strike-off action has been discontinued (1 page)
1 March 2011	Annual return made up to 30 September 2010 (14 pages)
1 March 2011	Annual return made up to 30 September 2010 (14 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 June 2010	Termination of appointment of Richard Savage as a secretary (2 pages)
3 June 2010	Termination of appointment of Richard Savage as a secretary (2 pages)
3 June 2010	Appointment of Gillian Irvine Sinclair as a secretary (3 pages)
3 June 2010	Appointment of Gillian Irvine Sinclair as a secretary (3 pages)
30 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Secretary's details changed for Richard Savage on 31 May 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Savage on 31 May 2009 (1 page)
3 November 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Return made up to 30/09/08; full list of members (4 pages)
20 May 2009	Return made up to 30/09/08; full list of members (4 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
19 February 2009	Registered office changed on 19/02/2009 from unit 4 maitland road lion barn business park needham market suffolk IP6 8NZ (1 page)
19 February 2009	Registered office changed on 19/02/2009 from unit 4 maitland road lion barn business park needham market suffolk IP6 8NZ (1 page)
12 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 November 2007	Return made up to 30/09/07; full list of members (7 pages)
5 November 2007	Return made up to 30/09/07; full list of members (7 pages)
12 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: pendragon house 65 london road st albans herts AL1 1LJ (1 page)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (3 pages)
25 January 2007	Registered office changed on 25/01/07 from: pendragon house 65 london road st albans herts AL1 1LJ (1 page)
25 January 2007	New secretary appointed (2 pages)
27 October 2006	Return made up to 30/09/06; full list of members (7 pages)
27 October 2006	Return made up to 30/09/06; full list of members (7 pages)
12 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
12 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
8 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
5 October 2005	Return made up to 30/09/05; full list of members (7 pages)
5 October 2005	Return made up to 30/09/05; full list of members (7 pages)
6 April 2005	Full accounts made up to 30 June 2004 (13 pages)
6 April 2005	Full accounts made up to 30 June 2004 (13 pages)
21 February 2005	Return made up to 30/09/04; full list of members (7 pages)
21 February 2005	Return made up to 30/09/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 30 June 2003 (15 pages)
4 February 2004	Full accounts made up to 30 June 2003 (15 pages)
27 October 2003	Return made up to 30/09/03; full list of members (7 pages)
27 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 October 2002	Return made up to 30/09/02; full list of members (7 pages)
24 October 2002	Return made up to 30/09/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 30 June 2002 (13 pages)
2 September 2002	Full accounts made up to 30 June 2002 (13 pages)
22 April 2002	Full accounts made up to 30 June 2001 (13 pages)
22 April 2002	Full accounts made up to 30 June 2001 (13 pages)
12 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2000	Full accounts made up to 30 June 2000 (16 pages)
7 December 2000	Full accounts made up to 30 June 2000 (16 pages)
24 October 2000	Return made up to 30/09/00; full list of members (6 pages)
24 October 2000	Return made up to 30/09/00; full list of members (6 pages)
14 October 1999	Full accounts made up to 30 June 1999 (16 pages)
14 October 1999	Full accounts made up to 30 June 1999 (16 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
13 October 1998	Return made up to 30/09/98; no change of members (4 pages)
13 October 1998	Return made up to 30/09/98; no change of members (4 pages)
7 September 1998	Full accounts made up to 30 June 1998 (16 pages)
7 September 1998	Full accounts made up to 30 June 1998 (16 pages)
10 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1997	Full accounts made up to 30 June 1997 (15 pages)
26 September 1997	Full accounts made up to 30 June 1997 (15 pages)
1 April 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
1 April 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
19 November 1996	Return made up to 30/09/96; no change of members (4 pages)
19 November 1996	Return made up to 30/09/96; no change of members (4 pages)
15 November 1995	Return made up to 30/09/95; no change of members (4 pages)
15 November 1995	Return made up to 30/09/95; no change of members (4 pages)
13 March 1995	Full accounts made up to 31 December 1994 (15 pages)
13 March 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)