Mantona Consultants UK Ltd

Company Name	Mantona Consultants UK Ltd
Company Status	Dissolved
Company Number	08059834
Category	Private Limited Company
Incorporation Date	8 May 2012(11 years, 12 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Names	Mantona Consultants Limited and Mantona Consultants Int Ltd Limited

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	Mr Donald McDonald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 September 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Willow Barn Oak Farm Cattlegate Road Enfield EN2 9DS

Director Name	Mr Donald McDonald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 Oak Farm Cattlegate Road Enfield Middlesex EN2 9DS

Secretary Name	Donald McDonald
Status	Resigned
Appointed	08 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Willow Barn Willow Barn, Oak Farm, Cattlegate Road Enfield Middlesex EN2 9DS

Director Name	Mr Gordon Edgar
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(11 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 30 January 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Willow Barn Willow Barn, Oak Farm, Cattlegate Road Enfield Middlesex EN2 9DS

Director Name	Mr David John Gore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Willow Barn Willow Barn, Oak Farm, Cattlegate Road Enfield Middlesex EN2 9DS

Location

Registered Address	Willow Barn Oak Farm Cattlegate Road Enfield EN2 9DS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Crews Hill

Shareholders

100 at £1	Donald McDonald 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	Application to strike the company off the register (3 pages)
18 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 May 2014	Registered office address changed from Oak Farm Willow Barn, Oak Farm Catoad Enfield Middlesex EN2 9DS England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Oak Farm Willow Barn, Oak Farm Catoad Enfield Middlesex EN2 9DS England on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
8 May 2014	Registered office address changed from Willow Barn Oak Farm Cattlegate Road Enfield EN2 9DS Great Britain on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
8 May 2014	Registered office address changed from Willow Barn Willow Barn, Oak Farm, Cattlegate Road Enfield Middlesex EN2 9DS England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Willow Barn Willow Barn, Oak Farm, Cattlegate Road Enfield Middlesex EN2 9DS England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Willow Barn Oak Farm Cattlegate Road Enfield EN2 9DS Great Britain on 8 May 2014 (1 page)
24 April 2014	Appointment of Mr Donald Mcdonald as a director (2 pages)
24 April 2014	Termination of appointment of David Gore as a director (1 page)
15 April 2014	Company name changed mantona consultants int LTD LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
17 March 2014	Termination of appointment of Donald Mcdonald as a director (1 page)
17 March 2014	Termination of appointment of Donald Mcdonald as a secretary (1 page)
31 January 2014	Termination of appointment of Gordon Edgar as a director (1 page)
26 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 January 2014	Director's details changed for Mr Donald Mcdonald on 1 December 2013 (2 pages)
13 January 2014	Director's details changed for Mr Donald Mcdonald on 1 December 2013 (2 pages)
9 December 2013	Registered office address changed from 4 Banting Drive London N21 1SL England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 4 Banting Drive London N21 1SL England on 9 December 2013 (1 page)
9 December 2013	Director's details changed for Mr Donald Mcdonald on 1 November 2013 (2 pages)
9 December 2013	Director's details changed for Mr Donald Mcdonald on 1 November 2013 (2 pages)
28 October 2013	Company name changed mantona consultants LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution (3 pages)
28 October 2013	Registered office address changed from Unit 1 Oak Farm Cattlegate Road Enfield Middlesex EN2 9DS United Kingdom on 28 October 2013 (1 page)
25 September 2013	Director's details changed for Mr Gordon Edgar on 19 September 2013 (2 pages)
29 July 2013	Appointment of Mr David John Gore as a director (2 pages)
23 May 2013	Appointment of Mr Gordon Edgar as a director (2 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Secretary's details changed for Donald Mcdonald on 1 May 2013 (1 page)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Secretary's details changed for Donald Mcdonald on 1 May 2013 (1 page)
18 September 2012	Registered office address changed from 4 Banting Drive London London N21 1SL England on 18 September 2012 (1 page)
18 September 2012	Director's details changed for Mr Donald Mcdonald on 12 September 2012 (2 pages)
8 May 2012	Incorporation (21 pages)

Mantona Consultants UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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