About

Registered Number: 01862925
Date of Incorporation: 12/11/1984 (40 years and 5 months ago)
Company Status: Active
Registered Address: Regent House, 316 Beulah Hill, London, SE19 3HF,

 

Having been setup in 1984, Mentor Management Applications Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Mentor Management Applications Ltd. Beyeler, Willy, Hawkins, Kenneth Walter, Hills, Harold William are listed as directors of Mentor Management Applications Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEYELER, Willy N/A 27 June 1997 1
HAWKINS, Kenneth Walter N/A 30 June 1992 1
HILLS, Harold William N/A 27 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 27 April 2020
AA01 - Change of accounting reference date 29 January 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 31 January 2019
AD01 - Change of registered office address 04 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 30 April 2018
DISS40 - Notice of striking-off action discontinued 04 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
AD01 - Change of registered office address 12 October 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 03 May 2017
DISS40 - Notice of striking-off action discontinued 26 April 2017
DISS16(SOAS) - N/A 06 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
DISS40 - Notice of striking-off action discontinued 04 June 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 01 June 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 09 July 2014
TM02 - Termination of appointment of secretary 09 July 2014
DISS40 - Notice of striking-off action discontinued 21 June 2014
AA - Annual Accounts 18 June 2014
DISS16(SOAS) - N/A 11 June 2014
GAZ1 - First notification of strike-off action in London Gazette 29 April 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 24 May 2013
DISS40 - Notice of striking-off action discontinued 01 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
287 - Change in situation or address of Registered Office 24 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 31 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 December 2003
AA - Annual Accounts 16 October 2003
225 - Change of Accounting Reference Date 29 July 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 02 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2002
363s - Annual Return 16 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 16 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 28 April 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 01 February 1999
395 - Particulars of a mortgage or charge 08 July 1997
AA - Annual Accounts 08 July 1997
395 - Particulars of a mortgage or charge 05 July 1997
395 - Particulars of a mortgage or charge 05 July 1997
RESOLUTIONS - N/A 04 July 1997
287 - Change in situation or address of Registered Office 04 July 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
363s - Annual Return 31 May 1997
363s - Annual Return 30 April 1996
AA - Annual Accounts 27 March 1996
287 - Change in situation or address of Registered Office 18 July 1995
AA - Annual Accounts 27 June 1995
363s - Annual Return 25 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 May 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 12 May 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 23 September 1992
288 - N/A 21 August 1992
363s - Annual Return 06 May 1992
363a - Annual Return 29 April 1991
AA - Annual Accounts 23 April 1991
363 - Annual Return 07 June 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 09 October 1989
AA - Annual Accounts 10 August 1989
363 - Annual Return 08 February 1989
PUC 2 - N/A 08 December 1988
288 - N/A 06 December 1988
AA - Annual Accounts 11 October 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
287 - Change in situation or address of Registered Office 25 April 1987
AA - Annual Accounts 13 April 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 27 June 1997 Outstanding

N/A

A debenture 27 June 1997 Outstanding

N/A

A charge over certain intellectual rights 27 June 1997 Outstanding

N/A

Single debenture 04 June 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.