Company NameMandara Enterprises UK Limited
Company StatusDissolved
Company Number09610339
CategoryPrivate Limited Company
Incorporation Date27 May 2015(8 years, 11 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Muwaffaq Bader Salti
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2015(same day as company formation)
RoleCEO
Country of ResidenceSingapore
Correspondence AddressC/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusClosed
Appointed04 February 2016(8 months, 1 week after company formation)
Appointment Duration5 years, 1 month (closed 30 March 2021)
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB
Director NameMr Sean Edward Cotter
Date of BirthDecember 1985 (Born 38 years ago)
NationalityIrish
StatusResigned
Appointed27 May 2015(same day as company formation)
RoleHead Of Trading
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameMr Guy Johnson
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2015(same day as company formation)
RoleExecutive Officer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Andrew Street
London
EC4A 3AE

Location

Registered Address6 Broad Street Place
London
EC2M 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 October 2017Full accounts made up to 31 December 2016 (25 pages)
9 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
27 September 2016Full accounts made up to 31 December 2015 (21 pages)
20 September 2016Register(s) moved to registered inspection location 5th Floor St Andrew Street London EC4A 3AE (1 page)
20 September 2016Register inspection address has been changed to 5th Floor St Andrew Street London EC4A 3AE (1 page)
19 September 2016Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
19 September 2016Director's details changed for Mr Guy Johnson on 13 September 2016 (2 pages)
19 September 2016Director's details changed for Mr Sean Edward Cotter on 13 September 2016 (2 pages)
19 September 2016Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 February 2016 (2 pages)
19 September 2016Director's details changed for Mr Muwaffaq Bader Salti on 13 September 2016 (2 pages)
21 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(5 pages)
1 March 2016Registered office address changed from 90 Cannon Street London London EC4A 1JR United Kingdom to 90 Cannon Street London EC4N 6HA on 1 March 2016 (1 page)
27 May 2015Incorporation
Statement of capital on 2015-05-27
  • GBP 1
(44 pages)