| Company Name | Mantona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870425 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 6 months ago) |
| Dissolution Date | 30 April 2024 (6 days ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Deepak Sabnani |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1993 |
| Appointment Duration | 30 years, 7 months (closed 30 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 57 95 Wilton Road London SW1V 1BZ |
| Secretary Name | Deepaic Shamdai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1993 |
| Appointment Duration | 10 years, 11 months (resigned 19 August 2004) |
| Role | Company Director |
| Correspondence Address | 14 Colonnade Walk 123 Buckingham Palace Road London SW1 9SH |
| Secretary Name | Iwona Josko |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 August 2004(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 November 2006) |
| Role | Personal Assistant |
| Correspondence Address | 96 Keats Close Enfield EN3 4SF |
| Secretary Name | Georgios Kontarakis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2006(12 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 September 2008) |
| Role | Secretary |
| Correspondence Address | 11 Scarborough Road London N4 4LX |
| Secretary Name | Sajni Dalamal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(14 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 28 August 2018) |
| Role | Company Director |
| Correspondence Address | 52a Spring Grove Road Hounslow TW3 4BN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Suite 57 95 Wilton Road London SW1V 1BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Deepak Sabnani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £949 |
| Cash | £119 |
| Current Liabilities | £298 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 18 November 2016 | Registered office address changed from 111 (3rd Floor) Buckingham Palace Road London SW1W 0SR England to Ferrari House 2nd Floor - Mezz 102 College Road Harrow HA1 1BQ on 18 November 2016 (1 page) |
| 17 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 6 September 2016 | Registered office address changed from Unit 112 Avro House 5 Havelock Terrace London SW8 4AS to 111 (3rd Floor) Buckingham Palace Road London SW1W 0SR on 6 September 2016 (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 December 2014 | Secretary's details changed for Sajni Dalamal on 7 November 2014 (1 page) |
| 19 December 2014 | Secretary's details changed for Sajni Dalamal on 7 November 2014 (1 page) |
| 19 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 16 October 2013 | Registered office address changed from Unit 111 Avro House 5 Havelock Terrace Battersea London SW8 4AS on 16 October 2013 (2 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 18 July 2012 | Director's details changed for Deepak Sabnani on 10 November 2011 (2 pages) |
| 18 July 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 21 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 August 2010 | Registered office address changed from 14 Colonnade Walk 123 Buckingham Palace Road London Sw1 on 12 August 2010 (1 page) |
| 27 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (16 pages) |
| 27 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (16 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 December 2008 | Return made up to 09/11/08; full list of members (7 pages) |
| 15 December 2008 | Secretary appointed sajni dalamal (1 page) |
| 15 December 2008 | Appointment terminated secretary georgios kontarakis (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 23 November 2007 | Return made up to 09/11/07; no change of members (6 pages) |
| 23 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 13 December 2006 | Return made up to 09/11/06; full list of members
|
| 30 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 20 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 November 2004 | Return made up to 09/11/04; full list of members
|
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 1 October 2004 | New secretary appointed (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 12 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 3 January 2003 | Return made up to 09/11/02; full list of members (7 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 20 March 2002 | Return made up to 09/11/01; full list of members (7 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Return made up to 09/11/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 15 March 2000 | Return made up to 09/11/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 09/11/98; full list of members (6 pages) |
| 6 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 4 February 1998 | New director appointed (2 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 18 December 1997 | Secretary's particulars changed (1 page) |
| 5 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 13 December 1996 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 13 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 21 August 1996 | Return made up to 09/11/95; full list of members (6 pages) |
| 6 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 5 August 1996 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 28 June 1996 | Resolutions
|
| 26 June 1996 | Registered office changed on 26/06/96 from: 44 east cromwell road london SW5 9QL (1 page) |
| 16 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 1993 | Incorporation (11 pages) |