Company NameMansionfield Limited
Company StatusDissolved
Company Number03920561
CategoryPrivate Limited Company
Incorporation Date7 February 2000(24 years, 3 months ago)
Dissolution Date17 January 2006 (18 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ajay Kumar Patel
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2000(2 weeks, 3 days after company formation)
Appointment Duration5 years, 10 months (closed 17 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address211 Woodcock Hill
Harrow
Middlesex
HA3 0PD
Secretary NamePankaj Patel
NationalityBritish
StatusClosed
Appointed24 February 2000(2 weeks, 3 days after company formation)
Appointment Duration5 years, 10 months (closed 17 January 2006)
RoleCompany Director
Correspondence Address49 Frithwood Avenue
Northwood
Middlesex
HA6 3LY
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address211 Woodcock Hill
Kenton
Middlesex
HA3 0PD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£90,485
Current Liabilities£90,485

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
23 August 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 August 2005Application for striking-off (1 page)
16 June 2005Return made up to 07/02/05; full list of members (6 pages)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 March 2004Return made up to 07/02/04; full list of members (6 pages)
13 December 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
28 February 2003Return made up to 07/02/03; full list of members (6 pages)
5 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
20 March 2002Return made up to 07/02/02; full list of members
  • 363(287) ‐ Registered office changed on 20/03/02
(6 pages)
8 February 2002Full accounts made up to 31 March 2001 (13 pages)
19 February 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
16 February 2001Return made up to 07/02/01; full list of members (6 pages)
14 March 2000Registered office changed on 14/03/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
14 March 2000New secretary appointed (2 pages)
14 March 2000New director appointed (2 pages)
2 March 2000Secretary resigned (1 page)