Mend Central Limited

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dissolved
Unknown

Mend Central Limited

05139319•Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA

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Incorporated

27/05/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Mend Central Limited (05139319) is a private limited with share capital incorporated on 27/05/2004 (21 years old) and registered in surrey, SM14LA. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 27/05/2004
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

11

Shareholders

1

CCJs

Board of Directors

4
P
paul manfred sacher
director
H
harry julius macmillan
director
R
richard charles balaban
director
T
terry huang
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Gazette Dissolved Liquidation
Category:Gazette
Date:06-08-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:06-05-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-08-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:20-08-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:31-07-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:22-07-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-06-2013
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:16-01-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:28-12-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Resolution
Category:Resolution
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Legacy
Category:Mortgage
Date:16-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Capital Allotment Shares
Category:Capital
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-11-2010
Resolution
Category:Resolution
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:22-09-2009
Legacy
Category:Address
Date:05-03-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Accounts
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Capital
Date:20-09-2005
Legacy
Category:Mortgage
Date:28-07-2005
Legacy
Category:Address
Date:11-07-2005
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Memorandum Articles
Category:Incorporation
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Incorporation Company
Category:Incorporation
Date:27-05-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

Allen House, 1 Westmead Road, Sutton, Surrey, SM14LA

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Contact

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA