MENA Interiors Limited

Company Name	MENA Interiors Limited
Directors	Melanie Gabriele Rademacher and Valerie Marion Rademacher
Company Status	Active
Company Number	04764856
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Melanie Gabriele Rademacher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Flat 1 25 Roland Gardens London SW7 3PF

Director Name	Ms Valerie Marion Rademacher
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 March 2016(12 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Roland Gardens Garden Flat London SW7 3PF

Director Name	Nathalie Elisabeth Renee Giauque
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French/American
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	87 Home Park Road London SW19 7HS

Secretary Name	Nathalie Elisabeth Renee Giauque
Nationality	French/American
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	87 Home Park Road London SW19 7HS

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	menainteriors.co.uk

Location

Registered Address	25 Roland Gardens Garden Flat London SW7 3PF
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Melanie Gabriele Rademacher 75.00% Ordinary
25 at £1	Nathalie Elisabeth Renee Giauque 25.00% Ordinary

Financials

Year	2014
Net Worth	-£626,900
Cash	£29,048
Current Liabilities	£819,244

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

7 November 2017	Micro company accounts made up to 31 May 2017 (6 pages)
11 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Appointment of Ms Valerie Marion Rademacher as a director on 1 March 2016 (2 pages)
23 March 2016	Termination of appointment of Nathalie Elisabeth Renee Giauque as a secretary on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Nathalie Elisabeth Renee Giauque as a director on 1 March 2016 (1 page)
12 November 2015	Total exemption full accounts made up to 31 May 2015 (6 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Melanie Gabriele Rademacher on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Melanie Gabriele Rademacher on 1 January 2010 (2 pages)
20 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
6 July 2009	Return made up to 14/05/09; full list of members (4 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
2 June 2008	Return made up to 14/05/08; full list of members (4 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
20 August 2007	Return made up to 14/05/07; no change of members (8 pages)
8 May 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
30 June 2006	Return made up to 14/05/06; full list of members (7 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
23 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
14 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Ad 31/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 85 south street dorking surrey RH4 2LA (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
14 May 2003	Incorporation (13 pages)

MENA Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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