LADY MANHATTAN LIMITED

Key Data

Status

Dissolved

Company No.

01781343

Incorporation date

29/12/1983

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1986)

08/08/2016

Final Gazette dissolved via voluntary strike-off

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29/06/2016

Voluntary strike-off action has been suspended

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02/05/2016

First Gazette notice for voluntary strike-off

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25/04/2016

Application to strike the company off the register

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12/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

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03/10/2015

Total exemption full accounts made up to 2014-12-31

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08/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

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24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

23/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

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17/02/2014

Appointment of Mr Peter Jeffrey Godden as a director

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16/02/2014

Termination of appointment of Christopher Garvie as a director

View PDF (1 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

02/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

20/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

01/06/2012

Termination of appointment of Christine Brown as a secretary

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-03-22 with full list of shareholders

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04/01/2012

Appointment of Alberto Garotti as a director

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12/12/2011

Appointment of Chris Garvie as a director

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12/12/2011

Termination of appointment of Thomas Wenzel as a director

View PDF (1 pages)

10/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

04/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (3 pages)

01/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

27/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

17/03/2010

Termination of appointment of Reinhold Schlensok as a director

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17/03/2010

Appointment of Thomas Wenzel as a director

View PDF (3 pages)

05/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

17/05/2009

Return made up to 22/03/09; full list of members

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13/01/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

23/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

17/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

05/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

29/04/2007

Return made up to 22/03/07; full list of members

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13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

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13/02/2007

Director resigned

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09/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

25/05/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (1 pages)

13/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

20/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

29/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

12/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

31/03/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

23/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (6 pages)

25/03/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

25/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

21/06/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

13/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

22/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (6 pages)

03/05/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

17/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

24/03/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

03/03/1998

Full accounts made up to 1997-04-30

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26/03/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

17/09/1996

Full accounts made up to 1996-04-30

View PDF (4 pages)

27/04/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

13/07/1995

Full accounts made up to 1995-04-30

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11/04/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

01/06/1994

Full accounts made up to 1994-04-30

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12/04/1994

Return made up to 22/03/94; no change of members

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01/03/1994

Full accounts made up to 1993-04-30

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28/07/1993

Return made up to 22/03/93; full list of members

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03/05/1993

Full accounts made up to 1992-04-30

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29/06/1992

Full accounts made up to 1991-04-30

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12/04/1992

Return made up to 22/03/92; no change of members

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24/09/1991

Full accounts made up to 1990-04-30

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11/08/1991

Return made up to 22/03/91; no change of members

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25/04/1990

Full accounts made up to 1989-04-30

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25/04/1990

Return made up to 22/03/90; full list of members

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26/09/1989

Full accounts made up to 1988-04-30

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26/09/1989

Return made up to 30/08/89; full list of members

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25/01/1989

Return made up to 20/09/88; full list of members

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05/06/1988

Full accounts made up to 1987-04-30

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05/06/1988

Return made up to 21/06/87; full list of members

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02/06/1987

Full accounts made up to 1986-04-30

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02/06/1987

Return made up to 26/03/86; full list of members

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18/07/1986

Return made up to 14/11/85; full list of members

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18/07/1986

Director resigned;new director appointed

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29/06/1986

Registered office changed on 30/06/86 from: crown house 34/41 prince street bristol PS1 4PS

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Garotti, Alberto	Director	22/06/2011 - Present	-
Wenzel, Thomas	Director	12/03/2010 - 22/06/2011	-
Garvie, Christopher James	Director	22/06/2011 - 31/12/2013	-
Schlensok, Reinhold	Secretary	01/10/2004 - 31/12/2006	-
Scheller, Ulrich, Dr	Director	01/04/2006 - 31/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About LADY MANHATTAN LIMITED

LADY MANHATTAN LIMITED is an(a) Dissolved company incorporated on 29/12/1983 with the registered office located at 30 Addiscombe Grove, Croydon, Surrey CR9 5AY. There are currently 2 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 LADY MANHATTAN LIMITED?

LADY MANHATTAN LIMITED is currently Dissolved. It was registered on 29/12/1983 and dissolved on 08/08/2016.

Where is LADY MANHATTAN LIMITED located?

LADY MANHATTAN LIMITED is registered at 30 Addiscombe Grove, Croydon, Surrey CR9 5AY.

What does LADY MANHATTAN LIMITED do?

LADY MANHATTAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LADY MANHATTAN LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via voluntary strike-off.