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Menta (Croydon Ii) Limited

Menta (Croydon Ii) Limited is a dissolved company incorporated on 15 June 2007 with the registered office located in London, City of London. Menta (Croydon Ii) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 August 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06281057
Private limited company
Age
18 years
Incorporated 15 June 2007
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
KINETIC PARTNERS
One London Wall
Level 10
London
EC2Y 5HB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jul 1963
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Menta Developments Limited
Craig Robert Marks is a mutual person.
Active
Craig European Limited
Brian Archibald Craig is a mutual person.
Active
Craig Macdonald Services Limited
Brian Archibald Craig is a mutual person.
Active
Glasshoughton Investments Limited
Brian Archibald Craig is a mutual person.
Active
Menta Investments (Derby) Limited
Craig Robert Marks is a mutual person.
Active
Condicote Investments Limited
Brian Archibald Craig is a mutual person.
Active
Menta Regeneration I Limited
Craig Robert Marks is a mutual person.
Active
Menta Regeneration Ii Limited
Craig Robert Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£2K
Decreased by £12K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £5.68M (-85%)
Total Liabilities
-£9.6M
Increased by £7K (0%)
Net Assets
-£8.59M
Decreased by £5.68M (+196%)
Debt Ratio (%)
947%
Increased by 803.71% (+560%)
Latest Activity
Registered Address Changed
10 Years Ago on 30 Oct 2014
Declaration of Solvency
10 Years Ago on 29 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 16 Oct 2014
Confirmation Submitted
11 Years Ago on 26 Jun 2014
Small Accounts Submitted
11 Years Ago on 5 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 8 Apr 2014
Confirmation Submitted
12 Years Ago on 6 Sep 2013
Small Accounts Submitted
12 Years Ago on 8 Jan 2013
Craig Robert Marks Details Changed
13 Years Ago on 1 Jun 2012
Mr Craig Robert Marks Details Changed
13 Years Ago on 1 Jun 2012
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Documents
Submitted on 1 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2018
Liquidators' statement of receipts and payments to 6 October 2017
Submitted on 25 Oct 2017
Liquidators' statement of receipts and payments to 6 October 2016
Submitted on 24 Oct 2016
Liquidators' statement of receipts and payments to 6 October 2015
Submitted on 24 Aug 2016
Registered office address changed from 31 Hill Street London W1J 5LS to C/O Kinetic Partners One London Wall Level 10 London EC2Y 5HB on 30 October 2014
Submitted on 30 Oct 2014
Declaration of solvency
Submitted on 29 Oct 2014
Appointment of a voluntary liquidator
Submitted on 16 Oct 2014
Resolutions
Submitted on 16 Oct 2014
Annual return made up to 15 June 2014 with full list of shareholders
Submitted on 26 Jun 2014
Repayment History
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