| Company Name | MNM International (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04561059 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month 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 | Shantilal Manibhai Patel |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 March 2006) |
| Role | Company Executive |
| Correspondence Address | 60 Clarendon Gardens North Wembley Middlesex HA9 7LE |
| Secretary Name | Nina Gupta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 99 The Avenue Wembley Park Middlesex HA9 9PQ |
| Director Name | James Michael Pellatt |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Director Name | Nina Gupta |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(6 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 December 2002) |
| Role | Business Investments |
| Correspondence Address | 78a Sudbury Avenue Wembley Middlesex HA0 3BE |
| Director Name | Sanjeev Gupta |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 06 May 2003) |
| Role | Company Executive |
| Correspondence Address | 78a Sudbury Avenue Wembley Middlesex HA0 3BE |
| Director Name | Bimal Prinja |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 October 2004) |
| Role | Executive |
| Correspondence Address | 7 Barn Way Wembley Park Middlesex HA9 9LE |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 99 The Avenue Wembley Park Middlesex HA9 9PQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,692 |
| Net Worth | -£2,179 |
| Cash | £411 |
| Current Liabilities | £4,688 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 24 October 2005 | Application for striking-off (1 page) |
| 17 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 104 marlborough house 159 high street wealdstone harrow middlesex HA3 5EP (1 page) |
| 1 November 2004 | Director resigned (2 pages) |
| 31 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 2 June 2004 | New director appointed (1 page) |
| 1 April 2004 | Secretary's particulars changed (1 page) |
| 11 November 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 10 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | Registered office changed on 11/05/03 from: 85 praed street london W2 1NT (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 78A sudbury avenue north wembley middlesex HA0 3BE (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Incorporation (23 pages) |