About

Registered Number: 06319053
Date of Incorporation: 20/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD,

 

Mandarin Consulting Ltd was registered on 20 July 2007 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of the business are listed as Waley, Eric Richard Thomas, Malins, Julian Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALEY, Eric Richard Thomas 26 March 2018 - 1
MALINS, Julian Henry 20 July 2007 10 June 2019 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 01 July 2019
TM01 - Termination of appointment of director 12 June 2019
AA01 - Change of accounting reference date 04 April 2019
AA - Annual Accounts 06 February 2019
TM02 - Termination of appointment of secretary 07 January 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 30 March 2018
AP01 - Appointment of director 26 March 2018
CS01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
DISS40 - Notice of striking-off action discontinued 01 July 2017
AA - Annual Accounts 28 June 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 22 July 2016
CH01 - Change of particulars for director 14 July 2016
AD01 - Change of registered office address 11 July 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 04 October 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 04 August 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 30 August 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 29 September 2010
AR01 - Annual Return 04 August 2010
CH04 - Change of particulars for corporate secretary 04 August 2010
363a - Annual Return 21 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
MEM/ARTS - N/A 13 July 2009
CERTNM - Change of name certificate 30 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 18 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2007
RESOLUTIONS - N/A 21 September 2007
RESOLUTIONS - N/A 21 September 2007
RESOLUTIONS - N/A 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
123 - Notice of increase in nominal capital 21 September 2007
225 - Change of Accounting Reference Date 21 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
CERTNM - Change of name certificate 17 September 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
NEWINC - New incorporation documents 20 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.