| Company Name | Menon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02516860 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1990(33 years, 10 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Nelly Menon |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Soviet Tatar |
| Status | Closed |
| Appointed | 29 June 1992(2 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Room No 109 Ent-4uite No 536 Floor 9 Korovy Val 7 Moscow Russia |
| Director Name | Dr Raji Menon |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 29 June 1992(2 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 January 2004) |
| Role | Trading Manufacturing Exports |
| Correspondence Address | Room No 109 Ent-4 Floor 9 Korovy Val 7 Moscow Russia |
| Secretary Name | Raghu Nandan Thottappillil |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 December 1999(9 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 74 Alaknanda Gulmohar C Cross Rnnoio Jvpd Scheme Vile Mumbai Bombay Foreign |
| Director Name | Raghunandan Thottappilli |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 January 2000(9 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 13 January 2004) |
| Role | Industrialist |
| Correspondence Address | 73/74 Alakananda Gulmohar Cross Road No 10 Mumbai J V P D 400049 |
| Director Name | Mrs Sarah Boxer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(2 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Tudor House 5 Brook Crescent Hagley Stourbridge West Midlands DY9 0QE |
| Secretary Name | Mrs Sarah Boxer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(2 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Tudor House 5 Brook Crescent Hagley Stourbridge West Midlands DY9 0QE |
| Director Name | Dr Sebastian John Kuravameli |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 24 March 1993(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 20 December 1999) |
| Role | Medical Practitioner |
| Correspondence Address | 3rd Floor Kaveri Apartments Cochin Kerala State India |
| Secretary Name | Dr Sebastian John Kuravameli |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 24 March 1993(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 20 December 1999) |
| Role | Medical Practitioner |
| Correspondence Address | 3rd Floor Kaveri Apartments Cochin Kerala State India |
Location
| Registered Address | 252 Goswell Road London EC1V 7EB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2002 | Restoration by order of the court (3 pages) |
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2000 | Application for striking-off (1 page) |
| 25 February 2000 | Secretary resigned;director resigned (1 page) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | New director appointed (2 pages) |
| 12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
| 19 November 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 23 November 1995 | Return made up to 28/06/95; full list of members (14 pages) |
| 4 September 1995 | Accounts for a small company made up to 30 June 1993 (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |