In Administration
Company Information for MANDARIN CONSULTING LIMITED
C/O MOORFIELDS, 82 ST JOHN STREET, LONDON, EC1M 4JN,
|
Company Registration Number
06319053
Private Limited Company
In Administration |
Company Name | ||||
---|---|---|---|---|
MANDARIN CONSULTING LIMITED | ||||
Legal Registered Office | ||||
C/O MOORFIELDS 82 ST JOHN STREET LONDON EC1M 4JN Other companies in SS0 | ||||
Previous Names | ||||
|
Company Number | 06319053 | |
---|---|---|
Company ID Number | 06319053 | |
Date formed | 2007-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB915007946 |
Last Datalog update: | 2023-06-05 12:26:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANDARIN CONSULTING CORPORATION | 6816 FLEET ST. QUEENS FOREST HILLS NEW YORK 11375 | Active | Company formed on the 2009-10-29 | |
MANDARIN CONSULTING INTERNATIONAL INC | 295 MADISON AVENUE STE. 1222 New York NEW YORK NY 10017 | Active | Company formed on the 2014-07-03 | |
MANDARIN CONSULTING INTERNATIONAL LIMITED | THE FOUNDRY 77 FULHAM PALACE ROAD LONDON W6 8JA | Active | Company formed on the 2016-10-31 | |
MANDARIN CONSULTING ASIA (PTE.) LIMITED | Singapore | Dissolved | Company formed on the 2008-09-13 | |
Mandarin Consulting Limited | Unknown | Company formed on the 2014-06-12 | ||
MANDARIN CONSULTING INTERNATIONAL LIMITED | Unknown | Company formed on the 2012-08-14 | ||
MANDARIN CONSULTING (SERVICES) LIMITED | 223A KENSINGTON HIGH STREET LONDON W8 6SG | Active - Proposal to Strike off | Company formed on the 2016-11-24 | |
MANDARIN CONSULTING INCORPORATED | California | Unknown | ||
MANDARIN CONSULTING INTERNATIONAL INCORPORATED | California | Unknown | ||
MANDARIN CONSULTING INC | 2079 59TH STREET Kings BROOKLYN NY 11204 | Active | Company formed on the 2021-03-29 |
Officer | Role | Date Appointed |
---|---|---|
WESTCLIFFE BUSINESS SERVICES LIMITED |
||
JULIAN HENRY MALINS |
||
DAVID SPENCER PECKHAM |
||
CARRIE KWAN WALEY |
||
ERIC RICHARD THOMAS WALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER JOHN VAUGHAN |
Director | ||
THOMAS FRANCIS VAUGHAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLETEX LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-04 | Active | |
BELLAMAN LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-07-22 | Dissolved 2014-12-02 | |
IDEAL CATERING AND CONTRACTORS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2014-01-07 | |
BLUBICK LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-23 | Dissolved 2014-01-21 | |
YICKERY LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-24 | Dissolved 2014-10-07 | |
MANDARIN RECRUITMENT LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-03-15 | |
RIVERBANK RESTAURANT (CHELMSFORD) LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-03-19 | |
CANNTON LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-10-12 | Dissolved 2014-05-27 | |
HAMSFORD LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-13 | Dissolved 2014-06-24 | |
PKC ENTERPRISES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1997-06-03 | Dissolved 2016-08-30 | |
PKC GROUP LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-08-20 | Dissolved 2016-09-20 | |
PKC ASSOCIATES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-05-02 | Active | |
STARLOT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-09-03 | Dissolved 2013-10-22 | |
TAVISCO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-30 | Dissolved 2014-11-13 | |
MAXIVAX LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-07-11 | Dissolved 2013-08-20 | |
SHARNELL LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Dissolved 2016-12-20 | |
FIZZIBEE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-01-25 | Dissolved 2015-04-28 | |
LETSBURY LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-05-31 | Dissolved 2013-09-24 | |
LEMFOLD LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-01 | Dissolved 2016-11-29 | |
ISIS (GB) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-06-24 | Active | |
MERRIGO LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2016-08-16 | |
TURNWAY LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2005-07-09 | Dissolved 2015-01-13 | |
PIPWICKS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-02 | Dissolved 2014-07-01 | |
DOLLIMAY LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-02 | Dissolved 2013-08-27 | |
FAWNBEE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-07 | Active | |
CREWFORD LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-18 | Dissolved 2015-04-13 | |
INTERNATIONAL CREATIVE ECONOMY RESEARCH CENTRE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2016-12-27 | |
BLINKING DUCK DESIGN LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2013-08-27 | |
LENMERE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2005-12-19 | Dissolved 2013-11-05 | |
LUCKY STAR RESTAURANTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2001-03-27 | Dissolved 2015-09-09 | |
MALAYSIAN DELIGHTS RESTAURANT LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2004-02-12 | Dissolved 2016-07-03 | |
RIVERBANK RESTAURANT LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2003-03-19 | Active | |
SPRINT 1032 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-05-26 | Active | |
CARALONE LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-29 | Dissolved 2016-11-01 | |
ADDLERS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-03 | Dissolved 2013-12-17 | |
LAMKIN LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-01 | Dissolved 2013-09-24 | |
BON EAST RESTAURANT LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2017-07-18 | |
GERSEN LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-22 | Dissolved 2013-09-24 | |
SINO CHANNEL UK LIMITED | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
BYRWAY LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-25 | Liquidation | |
FUJIYAMA RESTAURANTS LIMITED | Company Secretary | 2002-10-07 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
BATTLEWHEEL LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1993-06-29 | Active | |
RNS INDUSTRIAL DESIGN LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
MANDARIN CONSULTING (SERVICES) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
MANDARIN CONSULTING INTERNATIONAL LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
CATHAY ASSOCIATION FOR THE DEVELOPMENT OF INTERNATIONAL BUSINESS | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
OVTV LIMITED | Director | 2013-03-08 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
MANDARIN RECRUITMENT LIMITED | Director | 2009-05-05 | CURRENT | 2008-03-11 | Dissolved 2016-03-15 | |
MANDARIN CONSULTING (SERVICES) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
MANDARIN CONSULTING INTERNATIONAL LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Mandarin Speaking Campus Consultant | London | Details of duties: - Discusses our clients requirements; - Liaises with manager to decide the service/products to be offered to our clients; - Handles clients | |
Mandarin Speaking Associate Consultant with sponsership | London | Details of duties: - Discusses our clients requirements; - Liaises with manager to decide the service/products to be offered to our clients; - Handles clients |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
Liquidation creditors meeting | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom | ||
Appointment of an administrator | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063190530001 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HENRY MALINS | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Westcliffe Business Services Limited on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ERIC RICHARD THOMAS WALEY | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SPENCER PECKHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRIE KWAN WALEY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Carrie Kwan Waley on 2015-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VAUGHAN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
AR01 | 20/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCLIFFE BUSINESS SERVICES LIMITED / 20/07/2010 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM C/O MAN & CO, 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA ESSEX SS0 7LP | |
88(2) | AD 08/05/09 GBP SI 49100@1=49100 GBP IC 50900/100000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MANDARIN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/07/09 | |
88(2) | AD 08/05/09 GBP SI 900@1=900 GBP IC 50000/50900 | |
288a | DIRECTOR APPOINTED DAVID SPENCER PECKHAM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
88(2)R | AD 24/09/07--------- £ SI 25000@1=25000 £ IC 25000/50000 | |
123 | NC INC ALREADY ADJUSTED 12/09/07 | |
RES04 | £ NC 1000/9999000 12/0 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 12/09/07--------- £ SI 24999@1=24999 £ IC 1/25000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MANDARIN RECRUITMENT COMPANY LIM ITED CERTIFICATE ISSUED ON 17/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANDARIN CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MANDARIN CONSULTING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MANDARIN CONSULTING LIMITED | Event Date | 2023-03-02 |
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2023-000563 MANDARIN CONSULTING LIMITED (Company Number 06319053 )… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |