| Company Name | Mennula Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08010109 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(12 years ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Drago-Ferrante |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2021(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Charlotte Street London W1T 2LT |
| Director Name | Mr Santo Busciglio |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Contact
| Website | mennula.com |
|---|
Location
| Registered Address | 10 Charlotte Street London W1T 2LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Asadal LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 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
|
| 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
|
| 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
|
| 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
|
| 28 March 2012 | Incorporation
|