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MANGOLD LIMITED

Learn more about MANGOLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW

MANGOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00377304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.11.18
dissolution date: 2014.12.23
last member list: 2014.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.28
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.24
Form type: LATEST SOC
Document description: 24/03/14 STATEMENT OF CAPITAL;GBP 1700
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR APPOINTED MR ADRIAN JULIAN MANDEL
Form type: AP01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MANDEL
Form type: TM01
Date: 2012.03.26
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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APPOINTMENT TERMINATED, SECRETARY SEMKEN LIMITED
Form type: TM02
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMKEN LIMITED / 31/12/2009
Form type: CH04
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON MANDEL / 31/12/2009
Form type: CH01
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.07.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.06
£2.95
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ADOPT MEM AND ARTS 26/03/96
Form type: SRES01
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.18

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Company directors and board members:

ADRIAN JULIAN MANDEL (dissolve)
Director, COMPANY DIRECTOR, 2012.03.01 - 2014.12.23
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTS
SAMUEL MANDEL (dissolve)
Secretary, 1990.12.31 - 1998.08.02
2 SUSSEX HOUSE , EDGWARE
HA8 6PY, MIDDLESEX
SEMKEN LIMITED (dissolve)
Secretary, 1998.08.02 - 2011.01.01
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
ADRIAN JULIAN MANDEL (dissolve)
Director, COMPANY FORMATION AGENT, 1990.12.31 - 2007.08.01
10 VOYSEY CLOSE , LONDON
N3 3TR
BRIAN SIMON MANDEL (dissolve)
Director, COMPUTER CONSULTANT, 2007.08.01 - 2012.03.01
10 PENSHURST GARDENS , EDGWARE
HA8 9TP, MIDDLESEX
SAMUEL MANDEL (dissolve)
Director, RETIRED, 1990.12.31 - 1992.12.31
2 SUSSEX HOUSE , EDGWARE
HA8 6PY, MIDDLESEX
SIMON ZEV MANDEL (dissolve)
Director, STUDENT, 1999.01.01 - 2002.11.30
10 LANGTON AVENUE , LONDON
N20 9DB
Date 2012.12.31
Current Assets £ 22,384
Tangible Fixed Assets Depreciation £ 16,470
Debtors £ 8,402
Shareholder Funds £ 2,178
Profit Loss Account Reserve £ 6,039
Called Up Share Capital £ 1,700
Total Assets Less Current Liabilities £ 2,178
Net Current Assets Liabilities £ 3,030
Creditors Due Within One Year £ 25,414
Cash Bank In Hand £ 13,982
Share Capital Allotted Called Up Paid £ 535
Number Shares Allotted 535 Ordinary C of £1 each
Tangible Fixed Assets Cost Or Valuation £ 16,470
Investments Fixed Assets £ 852

Companies near to MANGOLD ltd.

Information about the Private Limited Company MANGOLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data