Liquidation
Company Information for MENTOR EUROPE LIMITED
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
05957823
Private Limited Company
Liquidation |
Company Name | |
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MENTOR EUROPE LIMITED | |
Legal Registered Office | |
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in W15 | |
Company Number | 05957823 | |
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Company ID Number | 05957823 | |
Date formed | 2006-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB880010168 |
Last Datalog update: | 2018-09-06 20:01:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MENTOR EUROPE ASSOCIATES LIMITED | ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE | Active | Company formed on the 2014-07-18 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS DAVID HILLIARD |
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IAN WILLIAM WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS DAVID HILLIARD |
Company Secretary | ||
YUDA TUVAL |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENTOR EUROPE ASSOCIATES LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
GLOBAL TOWER SERVICES LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
MENTOR EUROPE ASSOCIATES LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
CREDO ANALYTICS CORPORATE MEMBER LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2018-08-14 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-10 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-10 | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM 5th Floor 89 New Bond Street London W15 1DA | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 05/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 105 | |
AP01 | DIRECTOR APPOINTED IAN WILLIAM WATERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 105 | |
SH08 | Change of share class name or designation | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
RES01 | ADOPT ARTICLES 06/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, LAWRENCE HOUSE LOWER BRISTOL ROAD, BATH, BA2 9ET | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
AR01 | 05/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID HILLIARD / 29/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HILLIARD / 04/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH, AVON, BA2 9ET | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS HILLIARD | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-01-17 |
Resolutions for Winding-up | 2017-01-17 |
Meetings of Creditors | 2016-12-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | MONTICELLO (WINDSOR) LIMITED |
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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 MENTOR EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MENTOR EUROPE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MENTOR EUROPE LIMITED | Event Date | 2017-01-11 |
Liquidator's name and address: Ben Woodthorpe and Simon Harris , both of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL . : For further details contact: Bethany Osmond, E-mail: bethany.osmond@resolvegroupuk.com. Ag EF101092 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MENTOR EUROPE LIMITED | Event Date | 2017-01-11 |
At a General Meeting of the Company, duly convened, and held at the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 11 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been resolved the Company be wound up voluntarily and that Simon Harris and Ben Woodthorpe , both of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL , (IP Nos 11372 and 18370) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and any acts may be carried out by all or any one of them. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris and Ben Woodthorpe as Joint Liquidators. For further details contact: Bethany Osmond, E-mail: bethany.osmond@resolvegroupuk.com. T S Hilliard , Chairman : Ag EF101092 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MENTOR EUROPE LIMITED | Event Date | 2016-12-22 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL on 11 January 2017 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 020 7702 9775. Alternative contact: Bethany Osmond, Email: Bethany.osmond@resolvegroupuk.com | |||
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. |