| Company Name | Mantona Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02989579 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1994(29 years, 6 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Donald McDonald |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 2006(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 April 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Banting Drive London N21 1SL |
| Director Name | Mr Donald McDonald |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 25 February 2006) |
| Role | Builder/Developer |
| Country of Residence | England |
| Correspondence Address | 4 Banting Drive London N21 1SL |
| Secretary Name | Simon Elsmoor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 18 Thayer Street London W1 |
| Secretary Name | Mrs Vlasta Maric |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 29 April 2009) |
| Role | Company Director |
| Correspondence Address | 4 Banting Drive London N21 1SL |
| Director Name | Ms Vlasta McDonald |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(15 years after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 20 December 2009) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 145/157 St John Street London EC4V 4PY |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Oak Farm Cattlegate Road Enfield Middlesex EN2 9DS |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Crews Hill |
Shareholders
| 100 at £1 | Donald McDonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,650 |
| Cash | £700 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | Application to strike the company off the register (4 pages) |
| 8 January 2013 | Application to strike the company off the register (4 pages) |
| 29 March 2012 | Registered office address changed from 4 Banting Drive London London N21 1SL United Kingdom on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from 4 Banting Drive London London N21 1SL United Kingdom on 29 March 2012 (1 page) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 27 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 December 2009 | Registered office address changed from 145/157 st John Street London London EC4V 4PY United Kingdom on 22 December 2009 (1 page) |
| 22 December 2009 | Termination of appointment of Vlasta Mcdonald as a director (1 page) |
| 22 December 2009 | Registered office address changed from 145/157 St John Street London London EC4V 4PY United Kingdom on 22 December 2009 (1 page) |
| 22 December 2009 | Termination of appointment of Vlasta Mcdonald as a director (1 page) |
| 6 December 2009 | Appointment of Ms Vlasta Mcdonald as a director (2 pages) |
| 6 December 2009 | Appointment of Ms Vlasta Mcdonald as a director (2 pages) |
| 3 December 2009 | Registered office address changed from 4 Banting Drive London N21 1SL on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 4 Banting Drive London N21 1SL on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 4 Banting Drive London N21 1SL on 3 December 2009 (1 page) |
| 12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mr Donald Mcdonald on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Donald Mcdonald on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Donald Mcdonald on 1 November 2009 (2 pages) |
| 23 July 2009 | Appointment terminated secretary vlasta maric (1 page) |
| 23 July 2009 | Appointment Terminated Secretary vlasta maric (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 23 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 21 February 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 26 January 2007 | Return made up to 11/11/06; no change of members
|
| 26 January 2007 | Return made up to 11/11/06; no change of members (6 pages) |
| 25 January 2007 | Secretary's particulars changed (1 page) |
| 25 January 2007 | Secretary's particulars changed (1 page) |
| 28 December 2006 | New director appointed (1 page) |
| 28 December 2006 | New director appointed (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 4 banting drive london N21 1SL (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 4 banting drive london N21 1SL (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 28 February 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 19 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 8 March 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 16 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 12 February 2004 | Accounts made up to 30 April 2003 (1 page) |
| 8 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 27 March 2003 | Accounts made up to 30 April 2002 (2 pages) |
| 27 March 2003 | Return made up to 11/11/02; full list of members
|
| 27 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 27 March 2003 | Return made up to 11/11/02; full list of members (6 pages) |
| 4 March 2002 | Registered office changed on 04/03/02 from: 4 banting drive london N21 1SL (1 page) |
| 4 March 2002 | Registered office changed on 04/03/02 from: 4 banting drive london N21 1SL (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 20 February 2001 | Accounts made up to 30 April 2000 (2 pages) |
| 15 December 2000 | Return made up to 11/11/00; full list of members
|
| 15 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 19 June 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 19 June 2000 | Accounts made up to 30 April 1999 (2 pages) |
| 22 November 1999 | Return made up to 11/11/99; full list of members (5 pages) |
| 22 November 1999 | Return made up to 11/11/99; full list of members (5 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 December 1998 | Return made up to 11/11/98; no change of members (7 pages) |
| 4 December 1998 | Return made up to 11/11/98; no change of members (7 pages) |
| 24 November 1997 | Return made up to 11/11/97; full list of members (5 pages) |
| 24 November 1997 | Return made up to 11/11/97; full list of members (5 pages) |
| 29 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 25 April 1997 | Director's particulars changed (1 page) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 60 west way oxford oxfordshire OX2 9JT (1 page) |
| 25 April 1997 | Location of register of members (1 page) |
| 25 April 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 25 April 1997 | Accounts made up to 30 November 1995 (1 page) |
| 25 April 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 25 April 1997 | Secretary's particulars changed (1 page) |
| 25 April 1997 | Secretary's particulars changed (1 page) |
| 25 April 1997 | Return made up to 11/11/96; full list of members (5 pages) |
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Accounts made up to 30 November 1996 (1 page) |
| 25 April 1997 | Ad 15/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 1997 | Location of register of members (1 page) |
| 25 April 1997 | Return made up to 11/11/96; full list of members (5 pages) |
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Ad 15/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 1997 | Director's particulars changed (1 page) |
| 25 April 1997 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 60 west way oxford oxfordshire OX2 9JT (1 page) |
| 25 April 1997 | Resolutions
|
| 11 April 1997 | Registered office changed on 11/04/97 from: 18 thayer street london W1M 5LD (1 page) |
| 11 April 1997 | Registered office changed on 11/04/97 from: 18 thayer street london W1M 5LD (1 page) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 1996 | Return made up to 11/11/95; full list of members (5 pages) |
| 19 January 1996 | Return made up to 11/11/95; full list of members (5 pages) |
| 22 August 1995 | New secretary appointed (2 pages) |
| 22 August 1995 | New secretary appointed (2 pages) |
| 6 July 1995 | Secretary resigned (2 pages) |
| 6 July 1995 | Secretary resigned (2 pages) |