Active - Proposal to Strike off
Company Information for MENORICH LTD
3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
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Company Registration Number
04161286
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MENORICH LTD | ||||
Legal Registered Office | ||||
3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN Other companies in WD6 | ||||
Previous Names | ||||
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Company Number | 04161286 | |
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Company ID Number | 04161286 | |
Date formed | 2001-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2016 | |
Account next due | 20/05/2018 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 19:01:51 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN SCHUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT HERBERT-BURNS |
Director | ||
RICHARD JOHN SCHUMAN |
Director | ||
PAUL VINCENT MICHAEL MENDOZA |
Director | ||
SARAH LOUISE MENDOZA |
Director | ||
NORMAN SCHUMAN |
Company Secretary | ||
RICHARD JOHN SCHUMAN |
Director | ||
KELLY SCHUMAN |
Company Secretary | ||
JONATHAN FLOYD SCHUMAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RJS AND SJS MANAGEMENT SERVICES LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
G V W PRODUCTION LTD | Director | 2015-09-20 | CURRENT | 2010-09-20 | Active - Proposal to Strike off | |
NORMAN STANLEY & CO LTD | Director | 2015-06-01 | CURRENT | 1987-12-21 | Active - Proposal to Strike off | |
CHELSEA EVENTS (LONDON) LTD | Director | 2014-05-22 | CURRENT | 2010-05-21 | Dissolved 2014-09-23 | |
ARSENE WENGER LTD | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 27/02/2017 TO 26/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | |
AA01 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SCHUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HERBERT-BURNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUPERT HERBERT-BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SCHUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MENDOZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MENDOZA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 15/02/13 FULL LIST | |
AR01 | 15/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE MENDOZA | |
SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 15/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN SCHUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUMAN | |
AP01 | DIRECTOR APPOINTED PAUL VINCENT MENDOZA | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
CERTNM | COMPANY NAME CHANGED HOME PACK SERVICES LTD CERTIFICATE ISSUED ON 11/03/08 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SALES AGENCY SELLERS PACK LTD CERTIFICATE ISSUED ON 13/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENORICH LTD
Cash Bank In Hand | 2012-02-29 | £ 100 |
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Shareholder Funds | 2012-02-29 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MENORICH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |