| Company Name | Menaka Limited |
|---|---|
| Director | Kankesh Gupta |
| Company Status | Active |
| Company Number | 05327028 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kankesh Gupta |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2005(4 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Seamons Road Altrincham Cheshire WA14 4LB |
| Secretary Name | Monica Jain Gupta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2005(4 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Secretary |
| Correspondence Address | 94 Seamons Road Altrincham Cheshire WA14 4LB |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Britannic House 657 Liverpool Road Irlam Manchester M44 5XD |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kankesh Gupta 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Filing History
| 2 February 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 4 March 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 3 March 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 8 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 10 February 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 15 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 19 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 6 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 19 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 2 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 20 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 18 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 5 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 4 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 15 April 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 18 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 18 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: bridgewater house caspian road altrincham cheshire WA14 5HH (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: bridgewater house caspian road altrincham cheshire WA14 5HH (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 13 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 13 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 9 February 2005 | Resolutions
|
| 9 February 2005 | Resolutions
|
| 29 January 2005 | Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page) |
| 29 January 2005 | Ad 11/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2005 | Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page) |
| 29 January 2005 | Ad 11/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Incorporation (20 pages) |
| 7 January 2005 | Incorporation (20 pages) |