Company NameMentorca UK Ltd
Company StatusDissolved
Company Number08308445
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 5 months ago)
Dissolution Date24 December 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Michel Jean Marcel Contie
Date of BirthMay 1947 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address52 Brunswick Gardens
London
W8 4AN

Location

Registered Address3 Field Court
Grays Inn
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

926 at £1Michel Contie
92.60%
Ordinary
37 at £1Edith Contie
3.70%
Ordinary
37 at £1Frederic Contie
3.70%
Ordinary

Financials

Year2014
Net Worth£350,070
Cash£340,445
Current Liabilities£58,788

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
9 November 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(3 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 March 2014Previous accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
10 January 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(3 pages)
18 January 2013Registered office address changed from 52 Brunswick Gardens London W8 4AN United Kingdom on 18 January 2013 (1 page)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)