Active - Proposal to Strike off
Company Information for MNETICS HOLDINGS LIMITED
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF,
|
Company Registration Number
07990807
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MNETICS HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF Other companies in SN14 | ||
Previous Names | ||
|
Company Number | 07990807 | |
---|---|---|
Company ID Number | 07990807 | |
Date formed | 2012-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB156011543 |
Last Datalog update: | 2019-04-06 13:21:45 |
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Officer | Role | Date Appointed |
---|---|---|
ALDLEX LIMITED |
||
BRIAN CHUNG |
||
JOHN MELVILLE GARNET COON |
||
SCOTT GWILLIAM |
||
CHAORAN JIN |
||
BEN SEBASTIAN WILSON WATERWORTH |
||
ROSS MAXWELL YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GREER |
Director | ||
ANTHONY DOYLE |
Director | ||
BEN WATERWORTH |
Company Secretary | ||
JOHN MELVILLE GARNET COON |
Director | ||
TIMOTHY HAMILTON DAVIES |
Director | ||
BEN SEBASTIAN WILSON WATERWORTH |
Director |
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80 UNION ROAD LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
UNIQUE ID LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1997-01-20 | Active | |
M-NETICS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2004-05-19 | Active | |
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
SHOP 2 SAVE THE PLANET LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
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ELSWICK POWER LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2013-05-23 | Active | |
BESTEC (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
BEART HOWARD INVESTMENTS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
TUNUR (UK) LTD | Company Secretary | 2011-12-20 | CURRENT | 2011-11-15 | Active | |
GAVDI UK LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
MERSE INVESTMENTS LTD | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
ST STEPHEN'S GAS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
THE SCHOOL OF CLASSICAL RUSSIAN BALLET | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
J. M. UGLAND & CO (UK) LTD. | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
BIOCARBON ENGINEERING LTD | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
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KIDS LOVE LAMBETH | Company Secretary | 2007-06-29 | CURRENT | 2005-02-07 | Active | |
THE MEDICAL ALGORITHMS COMPANY LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
SHAREYARD LIMITED | Company Secretary | 2004-11-26 | CURRENT | 1981-08-21 | Active - Proposal to Strike off | |
MERSE & COMPANY LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1999-05-05 | Active | |
SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-15 | CURRENT | 1990-08-24 | Dissolved 2014-10-07 | |
PEACO NO. 100 LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
PEREIRA SEA INDUSTRIES, LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2004-03-17 | Converted / Closed | |
IRG STEEL LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
KXK LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
CIRCANA GROUP (UK) LIMITED | Company Secretary | 2003-11-25 | CURRENT | 1995-10-02 | Active | |
ARUNLEX LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1990-06-27 | Active | |
LINWOS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1988-09-30 | Active | |
DELTA LINE UK LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
SMART EGG PICTURES SERVICES LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1984-10-16 | Dissolved 2015-03-10 | |
TANSHO LIMITED | Company Secretary | 2002-11-20 | CURRENT | 1988-09-30 | Active | |
PEAK TECHNOLOGIES LTD | Company Secretary | 2002-07-19 | CURRENT | 1994-07-25 | Active | |
UNIQUE ID LIMITED | Director | 2015-12-01 | CURRENT | 1997-01-20 | Active | |
M-NETICS LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-19 | Active | |
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
INDUSTRIES EXCELLENCE LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
MOVILITAS EUROPE TOPCO LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2015-11-03 | |
PEAK TECHNOLOGIES LTD | Director | 2011-12-20 | CURRENT | 1994-07-25 | Active | |
UNIQUE ID LIMITED | Director | 2016-02-29 | CURRENT | 1997-01-20 | Active | |
PEAK TECHNOLOGIES LTD | Director | 2016-02-29 | CURRENT | 1994-07-25 | Active | |
M-NETICS LIMITED | Director | 2016-02-29 | CURRENT | 2004-05-19 | Active | |
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED | Director | 2016-02-29 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
UNIQUE ID LIMITED | Director | 2015-12-01 | CURRENT | 1997-01-20 | Active | |
M-NETICS LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-19 | Active | |
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
INDUSTRIES EXCELLENCE LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
MOVILITAS EUROPE TOPCO LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2015-11-03 | |
PEAK TECHNOLOGIES LTD | Director | 2011-12-20 | CURRENT | 1994-07-25 | Active | |
UNIQUE ID LIMITED | Director | 2016-02-29 | CURRENT | 1997-01-20 | Active | |
PEAK TECHNOLOGIES LTD | Director | 2016-02-29 | CURRENT | 1994-07-25 | Active | |
M-NETICS LIMITED | Director | 2016-02-29 | CURRENT | 2004-05-19 | Active | |
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED | Director | 2016-02-29 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
UNIQUE ID LIMITED | Director | 2016-02-29 | CURRENT | 1997-01-20 | Active | |
PEAK TECHNOLOGIES LTD | Director | 2016-02-29 | CURRENT | 1994-07-25 | Active | |
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED | Director | 2016-02-29 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
M-NETICS LIMITED | Director | 2006-02-01 | CURRENT | 2004-05-19 | Active | |
UNIQUE ID LIMITED | Director | 2015-12-01 | CURRENT | 1997-01-20 | Active | |
M-NETICS LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-19 | Active | |
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
PEAK TECHNOLOGIES LTD | Director | 2011-12-20 | CURRENT | 1994-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-19 GBP 1 | |
CAP-SS | Solvency Statement dated 06/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 44446 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 44446 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/16 FROM , 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ | |
AP01 | DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON | |
AP01 | DIRECTOR APPOINTED MR BEN SEBASTIAN WILSON WATERWORTH | |
AP01 | DIRECTOR APPOINTED MS CHAORAN JIN | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHUNG | |
AP01 | DIRECTOR APPOINTED MR DAVID GREER | |
AP01 | DIRECTOR APPOINTED MR SCOTT GWILLIAM | |
AP01 | DIRECTOR APPOINTED MR ROSS MAXWELL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WATERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMILTON DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEN WATERWORTH | |
AP04 | CORPORATE SECRETARY APPOINTED ALDLEX LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DOYLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079908070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079908070001 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 37946 | |
SH06 | 12/10/15 STATEMENT OF CAPITAL GBP 37946 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 38548 | |
SH06 | 25/09/15 STATEMENT OF CAPITAL GBP 38548 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 38861 | |
AR01 | 14/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/03/14 FULL LIST | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 38871 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 38871 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079908070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079908070001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 14/03/13 FULL LIST | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 37500 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED M-NETICS LIMITED CERTIFICATE ISSUED ON 28/06/12 | |
AP03 | SECRETARY APPOINTED BEN WATERWORTH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MNETICS HOLDINGS LIMITED are:
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. |