About

Registered Number: 05674360
Date of Incorporation: 13/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: B OLSBERG & CO, Room 9, Enterprise House, 3 Middleton Road, Manchester, M8 5DT

 

Mengold Ltd was registered on 13 January 2006 and has its registered office in Manchester. The companies directors are listed as Hoffman, Gittel Sara, Hoffman, Gittel, Hoffman, Gittel Sara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOFFMAN, Gittel Sara 24 December 2018 - 1
HOFFMAN, Gittel Sara 07 November 2012 22 January 2018 1
Secretary Name Appointed Resigned Total Appointments
HOFFMAN, Gittel 10 April 2006 22 January 2018 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 March 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 23 May 2019
AA01 - Change of accounting reference date 04 April 2019
CS01 - N/A 18 February 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 01 August 2018
AA01 - Change of accounting reference date 19 June 2018
AA01 - Change of accounting reference date 22 March 2018
AA01 - Change of accounting reference date 21 March 2018
TM01 - Termination of appointment of director 22 January 2018
TM02 - Termination of appointment of secretary 22 January 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 16 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 22 March 2016
CH01 - Change of particulars for director 21 January 2016
CH03 - Change of particulars for secretary 21 January 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 04 June 2015
DISS40 - Notice of striking-off action discontinued 20 May 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AR01 - Annual Return 15 May 2015
AA01 - Change of accounting reference date 19 March 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 06 May 2014
AD01 - Change of registered office address 06 May 2014
AA01 - Change of accounting reference date 17 March 2014
AA - Annual Accounts 15 September 2013
AP01 - Appointment of director 30 July 2013
AA01 - Change of accounting reference date 18 June 2013
AA01 - Change of accounting reference date 20 March 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 29 March 2012
AA01 - Change of accounting reference date 20 March 2012
AA - Annual Accounts 18 May 2011
AA01 - Change of accounting reference date 29 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 18 February 2010
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 05 March 2009
363a - Annual Return 24 June 2008
353 - Register of members 24 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
395 - Particulars of a mortgage or charge 21 December 2007
AA - Annual Accounts 12 November 2007
225 - Change of Accounting Reference Date 05 November 2007
395 - Particulars of a mortgage or charge 14 September 2007
363a - Annual Return 04 June 2007
395 - Particulars of a mortgage or charge 12 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
NEWINC - New incorporation documents 13 January 2006

Mortgages & Charges

Description Date Status Charge by
Deed of charge 20 December 2007 Outstanding

N/A

Deed of charge 12 September 2007 Outstanding

N/A

Mortgage 10 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.