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Company Information for

MENOS HOLDINGS LIMITED

69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
08093354
Private Limited Company
Dissolved

Dissolved 2016-03-18

Company Overview

About Menos Holdings Ltd
MENOS HOLDINGS LIMITED was founded on 2012-06-01 and had its registered office in 69-73 Theobalds Road. The company was dissolved on the 2016-03-18 and is no longer trading or active.

Key Data
Company Name
MENOS HOLDINGS LIMITED
 
Legal Registered Office
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number 08093354
Date formed 2012-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-03-18
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-04-28 18:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENOS HOLDINGS LIMITED
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Company Officers of MENOS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE BEATTIE
 Director 2012-06-01
CLIVE ROGER WELLS
 Director 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE BEATTIE GCJ HOLDINGS (UK) LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-07-05
GEORGE BEATTIE POLUMETIS INTERNATIONAL HOLDINGS LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2016-05-31
GEORGE BEATTIE BALMUILDY MANPOWER SERVICES LIMITED Director 2012-04-10 CURRENT 2012-03-15 Liquidation
GEORGE BEATTIE CARLESS DEVELOPMENTS (SCOTLAND) LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2016-04-26
GEORGE BEATTIE GEORGE HUNTER (DEMOLISHERS) LIMITED Director 2003-04-02 CURRENT 1958-02-27 Liquidation
GEORGE BEATTIE WOODBURN HOUSE LIMITED Director 2002-08-15 CURRENT 2002-08-15 Dissolved 2016-03-01
CLIVE ROGER WELLS GCJ HOLDINGS (UK) LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-07-05
CLIVE ROGER WELLS POLUMETIS INTERNATIONAL HOLDINGS LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2016-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-18L64.07NOTICE OF COMPLETION OF WINDING UP
2014-05-27COCOMPORDER OF COURT TO WIND UP
2014-05-27F14NOTICE OF WINDING UP ORDER
2013-10-23DISS40DISS40 (DISS40(SOAD))
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-22AR0101/06/13 FULL LIST
2013-10-01GAZ1FIRST GAZETTE
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MENOS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-05-20
Petitions to Wind Up (Companies)2014-04-30
Fines / Sanctions
No fines or sanctions have been issued against MENOS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENOS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of MENOS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENOS HOLDINGS LIMITED
Trademarks
We have not found any records of MENOS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENOS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MENOS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENOS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyMENOS HOLDINGS LIMITEDEvent Date2014-05-12
In the High Court Of Justice case number 002243 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party DENIA DIAMONDSEvent TypePetitions to Wind Up (Companies)
Defending partyMENOS HOLDINGS LIMITEDEvent Date2014-03-21
SolicitorBerlad Graham LLP
In the High Court of Justice (Chancery Division) Companies Court case number 2243 A Petition to wind up the above-named Company of New Derwent House, 63-73 Theobalds Road, London WC1X 8TA , presented on 21 March 2014 by DENIA DIAMONDS , c/o Berlad Graham LLP, Berkeley Square House, Berkeley Square, Mayfair, London W1J 6BD , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 12 May 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENOS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENOS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1X 8TA