MNETICS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MNETICS HOLDINGS LIMITED
COMPANY NUMBER
07990807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
14/03/2012
28/06/2012
M-NETICS LIMITED
LONDON
WC2B 4JF
Telephone: 08709065657
TPS: No
95 Aldwych
London
WC2B 4JF
Telephone: 9065657
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 13/06/2024 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 30/05/2024 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
Credit Risk Overview
Want to learn more about MNETICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MNETICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MNETICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2012 - 01/12/2015 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/03/2012 - 01/12/2015 (3 years and 8 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/12/2015 - 05/10/2016 (10 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/12/2015 - 12/04/2018 (2 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 13/06/2024 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 30/05/2024 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 24/01/2024 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 18/01/2024 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 04/05/2023 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 30/03/2023 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 17/04/2018 | David Greer (916613560) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 09/11/2016 | Anthony Doyle (903296225) has left the board |
| 04/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/04/2016 | Change in Reg. Office |
| 24/03/2016 | Chaoran Jin (920615704) has left the board |
| 24/03/2016 | New Board Member Chaoran Jin (920605745) Appointed |
| 18/03/2016 | New Board Member Chaoran Jin (920615704) Appointed |
| 18/03/2016 | New Board Member John Melville Garnet Coon (920606015) Appointed |
| 18/03/2016 | New Board Member Ben Sebastian Wilson Waterworth (911061583) Appointed |
| 27/01/2016 | ALDLEX LIMITED (920409314) has left the board |
| 27/01/2016 | ALDLEX LIMITED (920409314) has left the board |
| 27/01/2016 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 27/01/2016 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 21/01/2016 | New Board Member Brian Chung (916613622) Appointed |
| 21/01/2016 | New Board Member David Greer (916613560) Appointed |
| 21/01/2016 | New Board Member Scott Gwilliam (916613490) Appointed |
| 21/01/2016 | New Board Member Ross Maxwell Young (916613413) Appointed |
| 21/01/2016 | Brian Chung (920412830) has left the board |
| 21/01/2016 | Scott Gwilliam (920412761) has left the board |
| 21/01/2016 | David Greer (920412807) has left the board |
| 21/01/2016 | Ross Maxwell Young (920412662) has left the board |
| 20/01/2016 | Anthony Doyle (920409279) has left the board |
| 20/01/2016 | New Board Member Anthony Doyle (903296225) Appointed |
| 15/01/2016 | New Board Member David Greer (920412807) Appointed |
| 15/01/2016 | New Board Member Ross Maxwell Young (920412662) Appointed |
| 15/01/2016 | New Board Member Brian Chung (920412830) Appointed |
| 15/01/2016 | New Board Member Scott Gwilliam (920412761) Appointed |
| 14/01/2016 | New Board Member Anthony Doyle (920409279) Appointed |
| 14/01/2016 | New Company Secretary ALDLEX LIMITED (920409314) Appointed |
| 14/01/2016 | Timothy Hamilton Davies (905354233) has left the board |
| 14/01/2016 | Ben Waterworth (911061583) has left the board |
| 14/01/2016 | Ben Waterworth (916773979) has left the board |
| 14/01/2016 | John Melville Garnet Coon (907409103) has left the board |
| 04/08/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
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