Menzies Select Limited

DataGardener
dissolved
Unknown

Menzies Select Limited

01376327•Private Limited With Share Capital

Unit E, Twelvetrees Business Par, Twelvetrees Crescent, London, E33JG

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Incorporated

30/06/1978

Company Age

47 years

Directors

3

Employees

—

SIC Code

51102

Risk

not scored

Company Overview

Registration, classification & business activity

Menzies Select Limited (01376327) is a private limited with share capital incorporated on 30/06/1978 (47 years old) and registered in london, E33JG. The company operates under SIC code 51102 and is classified as Unknown.

Private Limited With Share Capital
SIC: 51102
Unknown
Incorporated 30/06/1978
E33JG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
G
gregory john michael
director
G
greggory john michael
director
P
paul raymond patrick mccourt
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2019
Legacy
Category:Capital
Date:15-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2019
Legacy
Category:Capital
Date:15-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2019
Resolution
Category:Resolution
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Accounts With Made Up Date
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-07-2011
Resolution
Category:Resolution
Date:31-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:30-12-2010
Termination Secretary Company With Name
Category:Officers
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Auditors Resignation Company
Category:Auditors
Date:17-11-2010
Resolution
Category:Resolution
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Annual Return
Date:16-11-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date20/09/2019
Latest Accounts31/12/2018

Trading Addresses

8 Prince Way, London Luton Airport, Luton, Bedfordshire, LU29PD
Unit E, Twelvetrees Business Par, Twelvetrees Crescent, London, E3 3Jg, E33JGRegistered

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Contact

Unit E, Twelvetrees Business Par, Twelvetrees Crescent, London, E33JG