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Menvier Security Limited

Menvier Security Limited is a dissolved company incorporated on 5 July 1979 with the registered office located in Leamington Spa, Warwickshire. Menvier Security Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 13 January 2015 (10 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01435158
Private limited company
Age
46 years
Incorporated 5 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jephson Court Tancred Close
Queensway
Royal Leamington Spa
Warwickshire
CV31 3RZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Business Exective • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 30 Sep 2014
Accounts Submitted
10 Years Ago on 22 Sep 2014
Application To Strike Off
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Aug 2014
Simon David Whittaker Details Changed
11 Years Ago on 28 Sep 2013
Accounts Submitted
11 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Terrance Valentine Helz Resigned
12 Years Ago on 1 May 2013
Terrance Valentine Helz Resigned
12 Years Ago on 1 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 22 Sep 2014
Accounts made up to 31 December 2013
Submitted on 22 Sep 2014
Solvency statement dated 28/02/14
Submitted on 9 Sep 2014
Statement of capital on 9 September 2014
Submitted on 9 Sep 2014
Statement by directors
Submitted on 9 Sep 2014
Resolutions
Submitted on 9 Sep 2014
Annual return made up to 28 July 2014 with full list of shareholders
Submitted on 13 Aug 2014
Director's details changed for Simon David Whittaker on 28 September 2013
Submitted on 31 Oct 2013
Repayment History
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