London
W1T 2LT
Director Name | Mr Santo Busciglio |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL |
Director Name | Mr Guiseppe Martorana |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL |
Secretary Name | Jacqueline Shepherd |
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Status | Resigned |
Appointed | 26 September 2012(6 months after company formation) |
Appointment Duration | 1 month (resigned 01 November 2012) |
Role | Company Director |
Correspondence Address | 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL |
Director Name | Mr Young Il Park |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2013(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 03 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
Director Name | Mr Matthew Drago-Ferrante |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2021(9 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Charlotte Street London W1T 2LT |
Website | mennula.com |
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Registered Address | 10 Charlotte Street London W1T 2LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
100 at £1 | Asadal LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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23 May 2017 | Registered office address changed from C/O Ulm 80 st Martins Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page) |
4 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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8 April 2016 | Director's details changed for Mr Daniel Young Park on 31 March 2016 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 July 2013 | Appointment of Mr Daniel Young Park as a director (3 pages) |
17 July 2013 | Termination of appointment of Guiseppe Martorana as a director (2 pages) |
15 July 2013 | Registered office address changed from 1St Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL England on 15 July 2013 (2 pages) |
23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
26 November 2012 | Termination of appointment of Jacqueline Shepherd as a secretary (1 page) |
26 September 2012 | Appointment of Jacqueline Shepherd as a secretary (1 page) |
20 September 2012 | Termination of appointment of Santo Busciglio as a director (1 page) |
28 March 2012 | Incorporation
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28 March 2012 | Incorporation
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