Menzies Holdings Limited
Company Profile
dissolved
Menzies Holdings Limited
05513995•Private Limited With Share Capital
Lynton House 7-12, Tavistock Square, London, WC1H9LT
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Incorporated
20/07/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
71129
Risk
—
Company Overview
Registration, classification & business activity
Menzies Holdings Limited (05513995) is a private limited with share capital incorporated on 20/07/2005 (20 years old) and registered in london, WC1H9LT. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Incorporated 20/07/2005
WC1H9LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:22-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2007
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Accounts
Date:25-07-2006
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Incorporation Company
Category:Incorporation
Date:20-07-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2020
Filing Date21/12/2018
Latest Accounts30/06/2018
Trading Addresses
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU147PG
Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
Related Companies
10
Contact
Lynton House 7-12, Tavistock Square, London, WC1H9LT