Vinterbro
N-1407
Norway
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 17 April 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | www.mantec.net |
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Telephone | 020 79172825 |
Telephone region | London |
Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mantec International LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,919,832 |
Gross Profit | £27,946 |
Net Worth | £10,363 |
Cash | £43,567 |
Current Liabilities | £593,695 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 April 2024 (2 weeks, 6 days ago) |
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Next Return Due | 25 April 2025 (11 months, 4 weeks from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
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27 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
2 June 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
22 June 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
22 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
15 July 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
24 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
4 July 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
10 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
16 May 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
25 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
14 June 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
14 June 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
5 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
5 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
26 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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20 May 2015 | Full accounts made up to 31 December 2014 (11 pages) |
20 May 2015 | Full accounts made up to 31 December 2014 (11 pages) |
27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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20 May 2014 | Full accounts made up to 31 December 2013 (11 pages) |
20 May 2014 | Full accounts made up to 31 December 2013 (11 pages) |
9 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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4 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Change of name notice (2 pages) |
21 September 2012 | Change of name notice (2 pages) |
21 September 2012 | Company name changed mantec resource management LTD\certificate issued on 21/09/12
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21 September 2012 | Company name changed mantec resource management LTD\certificate issued on 21/09/12
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29 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
11 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
15 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
15 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
4 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
24 March 2011 | Change of name notice (2 pages) |
24 March 2011 | Resolutions
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24 March 2011 | Change of name notice (2 pages) |
24 March 2011 | Resolutions
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15 March 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
15 March 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 10 November 2010 (1 page) |
10 November 2010 | Secretary's details changed for Incorporate Secretariat Limited on 17 April 2010 (2 pages) |
10 November 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 10 November 2010 (1 page) |
10 November 2010 | Secretary's details changed for Incorporate Secretariat Limited on 17 April 2010 (2 pages) |
10 November 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2010 | Termination of appointment of a secretary (1 page) |
26 July 2010 | Termination of appointment of a secretary (1 page) |
24 July 2010 | Director's details changed for Mr Kjetil Barfelt on 17 April 2010 (2 pages) |
24 July 2010 | Director's details changed for Mr Kjetil Barfelt on 17 April 2010 (2 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
8 September 2009 | Return made up to 17/04/09; full list of members (3 pages) |
8 September 2009 | Return made up to 17/04/09; full list of members (3 pages) |
17 April 2008 | Incorporation (17 pages) |
17 April 2008 | Incorporation (17 pages) |