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MENX MOTORSPORT LTD.

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

Company details

6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF

MENX MOTORSPORT LTD. on the map

Company type: Private Limited Company
Company number: 04140081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.01.12
dissolution date: 2010.08.31
last member list: 2009.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company MENX MOTORSPORT LTD. was a Private Limited Company, registration number 04140081, established in United Kingdom on the 12. January 2001. The company was dissolved. The company was in business for 16 years . Previous names of this company were: PINEGATE INVESTMENTS LIMITED. The company used to be located at 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF. Business of the company MENX MOTORSPORT LTD. by SIC and NACE code was "7487 - Other business activities". There are 49 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.08.31. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.01.12. The total number of directors was so far 11. Data on this page were generated on the 2017.01.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCOIS SCHWOB
Form type: 288b
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED TATIANA HILTON
Form type: 288a
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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COMPANY NAME CHANGED, PINEGATE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 19/06/06
Form type: CERTNM
Date: 2006.06.19
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, 1ST FLOOR 48 CONDUIT STREET, LONDON, W1S 2YR
Form type: 287
Date: 2003.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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S80A AUTH TO ALLOT SEC 15/03/02
Form type: ELRES
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 15/03/02
Document type: ANNOTATION
Date: 2002.03.29
Form type: ELRES
Document description: S386 DISP APP AUDS 15/03/02
Document type: ANNOTATION
Date: 2002.03.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/02
Document type: ANNOTATION
Date: 2002.03.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/03/02
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AD 21/03/02---------, £ SI [email protected]=1998, £ IC 2/2000
Form type: 88(2)R
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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AD 07/02/01---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2001.02.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.02.08
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.01.12

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Company directors and board members:

LONDON SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2001.01.12 - 2010.08.31
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
TATIANA HILTON (dissolve)
Director, MANAGER, 2008.04.15 - 2010.08.31
11. CH DE LA CLAIRIERE , 1207 GENEVE
SWITZERLAND
SANDRO LENTINI (dissolve)
Director, ADMINISTRATOR, 2005.06.07 - 2010.08.31
CHEMIN DE GRANGE-CANAL NO 33 , 1223 COLOGNY
FOREIGN, GENEVA
SWITZERLAND
ANNAN LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.12 - 2001.02.07
6TH FLOOR 94 WIGMORE STREET , LONDON
W1U 3RF
WILLIAM ROBERT HAWES (dissolve)
Director, 2001.02.07 - 2002.03.21
124 BARROWGATE ROAD , LONDON
W4 4QP
THOMAS LANE (dissolve)
Director, CO DIRECTOR, 2001.02.07 - 2002.03.21
2 CIRCUS STREET , LONDON
SE10 8SG
FRANCIS LAUPER (dissolve)
Director, COMMERCIAL EMPLOYEE, 2005.01.28 - 2005.06.07
RAMPE DU PONT ROUGE 5 , 1213 PETIT LANCY
SWITZERLAND
ODILO JAVIER OTERO (dissolve)
Director, CONSULTANT, 2003.03.14 - 2003.10.27
AVENUE DES COLLEGES 48B , CH 1009 PULLY
FOREIGN
SWITZERLAND
ANDREA AMEDEO PROSPERO (dissolve)
Director, LAWYER, 2003.10.27 - 2005.01.28
VIA RIVIERA 9A , CASTAGNOLA (TI)
CH 6976
SWITZERLAND
YVETTE RUEGG (dissolve)
Director, COMMERICAL EMPLOYEE, 2002.03.21 - 2003.03.14
5 CHEMIN DE LA REDOUTE , NYON
CH 1260
SWITZERLAND
FRANCOIS SCHWOB (dissolve)
Director, COMMERCIAL EMPLOYEE, 2003.03.14 - 2008.04.15
12 B ROUTE DE GENELIER , CH1270 TRELEX
FOREIGN
SWITZERLAND
ANNE Z'GRAGGEN (dissolve)
Director, MANAGER, 2002.03.21 - 2003.03.14
35B CHEMIN DES COUDRIERS GRAND SACONNEX , CH1218
SWITZERLAND

Companies near to MENX MOTORSPORT LTD.

Information about the Private Limited Company MENX MOTORSPORT LTD. 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: 2016.12.26. Reload the data