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.
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 |
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 |
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 |