Mentor Estates Ltd

Company Name	Mentor Estates Ltd
Company Status	Dissolved
Company Number	03560371
Category	Private Limited Company
Incorporation Date	8 May 1998(26 years ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Yatish Varma
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1998(3 months after company formation)
Appointment Duration	13 years (closed 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rogers Ruff Northwood Middlesex HA6 2FD

Secretary Name	Mrs Richa Varma
Nationality	British
Status	Closed
Appointed	12 August 1998(3 months after company formation)
Appointment Duration	13 years (closed 30 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Rogers Ruff Northwood Middlesex HA6 2FD

Director Name	Mr Vijay Bhushan Bhardwaj
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2000(1 year, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Astons Road Moor Park Northwood Middlesex HA6 2LE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Rays House North Circular Road London NW10 7XP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at 1	Jordelle LTD 50.00% Ordinary
1000 at 1	Spectech Investments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,617
Cash	£23,817
Current Liabilities	£3,450

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
9 May 2011	Application to strike the company off the register (3 pages)
9 May 2011	Application to strike the company off the register (3 pages)
9 December 2010	Previous accounting period extended from 31 May 2010 to 31 August 2010 (3 pages)
9 December 2010	Previous accounting period extended from 31 May 2010 to 31 August 2010 (3 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 2,000 (5 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 2,000 (5 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 2,000 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 June 2008	Return made up to 08/05/08; full list of members (4 pages)
2 June 2008	Return made up to 08/05/08; full list of members (4 pages)
12 May 2008	Registered office changed on 12/05/2008 from 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 May 2007	Return made up to 08/05/07; full list of members (7 pages)
31 May 2007	Return made up to 08/05/07; full list of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 June 2006	Return made up to 08/05/06; full list of members (7 pages)
7 June 2006	Return made up to 08/05/06; full list of members (7 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 May 2005	Return made up to 08/05/05; full list of members (7 pages)
19 May 2005	Return made up to 08/05/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 June 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
13 June 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
16 May 2003	Return made up to 08/05/03; full list of members (7 pages)
16 May 2003	Return made up to 08/05/03; full list of members (7 pages)
22 May 2002	Return made up to 08/05/02; full list of members (7 pages)
22 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
16 May 2001	Return made up to 08/05/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
25 May 2000	Return made up to 08/05/00; full list of members (6 pages)
25 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
19 May 1999	Return made up to 08/05/99; full list of members (6 pages)
19 May 1999	Return made up to 08/05/99; full list of members (6 pages)
18 December 1998	Ad 10/12/98--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
18 December 1998	Â£ nc 100/1000000 09/12/98 (1 page)
18 December 1998	Ad 10/12/98--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
18 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1998	Â£ nc 100/1000000 09/12/98 (1 page)
18 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Registered office changed on 08/09/98 from: ganatra & co.unit 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: ganatra & co.unit 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Secretary resigned (1 page)
8 May 1998	Incorporation (25 pages)

Mentor Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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