Company NameMendproducts Limited
Company StatusDissolved
Company Number10414997
CategoryPrivate Limited Company
Incorporation Date7 October 2016(7 years, 6 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410Retail sale of computers, peripheral units and software in specialised stores

Directors

Director NameMr Ronald Leon Granek
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAustralian
StatusClosed
Appointed21 February 2017(4 months, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 13 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Holders Hill Drive
London
NW4 1NL
Director NameMr Menachem Butler
Date of BirthJuly 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Thurlby Croft Mulberry Close
London
NW4 1QP
Director NameMr Ronald Leon Granek
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed07 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Thurlby Croft Mulberry Close
London
NW4 1QP

Location

Registered Address23 Holders Hill Drive
London
NW4 1NL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017Application to strike the company off the register (3 pages)
21 November 2017Application to strike the company off the register (3 pages)
6 July 2017Registered office address changed from 16 Thurlby Croft Mulberry Close London NW4 1QP England to 23 Holders Hill Drive London NW4 1NL on 6 July 2017 (1 page)
6 July 2017Registered office address changed from 16 Thurlby Croft Mulberry Close London NW4 1QP England to 23 Holders Hill Drive London NW4 1NL on 6 July 2017 (1 page)
22 February 2017Appointment of Ronald Leon Granek as a director on 21 February 2017 (2 pages)
22 February 2017Termination of appointment of Menachem Butler as a director on 22 February 2017 (1 page)
22 February 2017Termination of appointment of Menachem Butler as a director on 22 February 2017 (1 page)
22 February 2017Appointment of Ronald Leon Granek as a director on 21 February 2017 (2 pages)
19 October 2016Termination of appointment of Ronald Granek as a director on 19 October 2016 (1 page)
19 October 2016Termination of appointment of Ronald Granek as a director on 19 October 2016 (1 page)
19 October 2016Appointment of Mr Menachem Butler as a director on 7 October 2016 (2 pages)
19 October 2016Appointment of Mr Menachem Butler as a director on 7 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Ronald Ronnie Granek on 10 October 2016 (2 pages)
12 October 2016Director's details changed for Mr Ronald Ronnie Granek on 10 October 2016 (2 pages)
7 October 2016Incorporation
Statement of capital on 2016-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
7 October 2016Incorporation
Statement of capital on 2016-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)