CONEWOOD MANOR LIMITED

Key Data

Status

Dissolved

Company No.

06419267

Incorporation date

05/11/2007

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2007)

18/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2015

Notice of move from Administration to Dissolution on 2015-08-10

View PDF (25 pages)

11/02/2015

Administrator's progress report to 2015-01-16

View PDF (28 pages)

11/02/2015

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2014

Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 2014-09-22

View PDF (2 pages)

13/08/2014

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

07/05/2014

Notice of deemed approval of proposals

View PDF (1 pages)

10/04/2014

Statement of administrator's proposal

View PDF (37 pages)

19/02/2014

Appointment of an administrator

View PDF (1 pages)

17/02/2014

Registered office address changed from 45/47 Tudor Road Harrow Middlesex HA3 5PQ on 2014-02-18

View PDF (2 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

12/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

12/11/2012

Director's details changed for Mr Akash Soni on 2012-08-01

View PDF (2 pages)

12/11/2012

Secretary's details changed for Mr Akash Soni on 2012-08-01

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (14 pages)

07/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

22/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (14 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

22/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (10 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (9 pages)

12/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

06/04/2008

Duplicate mortgage certificatecharge no:1

View PDF (3 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

Ad 06/11/07-06/11/07 £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

21/11/2007

Accounting reference date shortened from 30/11/08 to 31/03/08

View PDF (1 pages)

05/11/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Soni, Yash Paul	Director	05/11/2007 - Present	32
COMPANY DIRECTORS LIMITED	Nominee Director	05/11/2007 - 05/11/2007	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/11/2007 - 05/11/2007	68517
Soni, Akash	Secretary	05/11/2007 - Present	9
Mr Akash Soni	Director	05/11/2007 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About CONEWOOD MANOR LIMITED

CONEWOOD MANOR LIMITED is an(a) Dissolved company incorporated on 05/11/2007 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31 Floor, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONEWOOD MANOR LIMITED?

CONEWOOD MANOR LIMITED is currently Dissolved. It was registered on 05/11/2007 and dissolved on 18/11/2015.

Where is CONEWOOD MANOR LIMITED located?

CONEWOOD MANOR LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31 Floor, London E14 5NR.

What does CONEWOOD MANOR LIMITED do?

CONEWOOD MANOR LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CONEWOOD MANOR LIMITED?

The latest filing was on 18/11/2015: Final Gazette dissolved following liquidation.