MANCOURT LIMITED

Key Data

Status

Dissolved

Company No.

03488545

Incorporation date

04/01/1998

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1998)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2016

Application to strike the company off the register

View PDF (3 pages)

09/02/2016

Total exemption small company accounts made up to 2014-12-31

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09/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

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01/02/2016

Compulsory strike-off action has been discontinued

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04/01/2016

First Gazette notice for compulsory strike-off

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06/09/2015

Appointment of Mr Arthur Joseph Grice as a director on 2015-09-01

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06/09/2015

Termination of appointment of Christopher Collins as a director on 2015-09-01

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03/09/2015

Appointment of Mr Christopher Collins as a director on 2015-09-01

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03/09/2015

Termination of appointment of Mihail Krasimirov Draganov as a director on 2015-09-01

View PDF (1 pages)

26/08/2015

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

View PDF (16 pages)

26/08/2015

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

View PDF (16 pages)

26/08/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (14 pages)

26/08/2015

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (14 pages)

26/08/2015

Administrative restoration application

View PDF (3 pages)

19/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2013

Appointment of Mr Mihail Draganov as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Christina Van Den Berg as a director

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

11/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/06/2011

Director's details changed for Miss Christina Cornelia Van Den Berg on 2011-04-22

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

07/02/2011

Secretary's details changed for Cjb Secretarial Ltd on 2009-10-01

View PDF (1 pages)

07/02/2011

Secretary's details changed for Cjb Secretarial Ltd on 2009-03-21

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

26/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

20/10/2009

Appointment of Christina Cornelia Van Den Berg as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of Matthew Stokes as a director

View PDF (1 pages)

06/04/2009

Registered office changed on 07/04/2009 from, 2ND floor, fintex house 19 golden square, london, W1F 9HD

View PDF (1 pages)

03/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

13/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

30/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

22/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/10/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

05/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/03/2005

Return made up to 05/01/05; full list of members

View PDF (5 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (3 pages)

15/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/04/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/01/2004

Return made up to 05/01/04; full list of members

View PDF (5 pages)

29/07/2003

Resolutions

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29/07/2003

Resolutions

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29/07/2003

Resolutions

View PDF (1 pages)

02/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

16/01/2003

Secretary's particulars changed

View PDF (1 pages)

16/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/09/2002

Registered office changed on 13/09/02 from: 305 the linen hall, 162/168 regent street, london, W18 5TD

View PDF (1 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/07/2002

New secretary appointed

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

04/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

03/02/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

01/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

12/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

21/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

03/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

30/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

21/12/1998

Return made up to 05/01/99; full list of members

View PDF (6 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

02/04/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

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02/04/1998

Ad 23/03/98--------- £ si 998@1=998 £ ic 2/1000

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02/04/1998

Memorandum and Articles of Association

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24/03/1998

Registered office changed on 25/03/98 from: 788/790 finchley road, london, NW11 7UR

View PDF (1 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

04/01/1998

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

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
COMPANY DIRECTORS LIMITED	Nominee Director	05/01/1998 - 23/03/1998	67500
Van Den Berg, Christina Cornelia	Director	28/09/2009 - 30/07/2013	237
Pandya, Rohit Ramanlal	Secretary	12/04/2002 - 20/06/2002	28
Grassick, James William	Director	23/03/1998 - 31/07/1998	107
J C BRANNAM INC	Corporate Director	19/03/2002 - 24/09/2004	22

Persons with Significant Control

No PSC data available.

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Description

About MANCOURT LIMITED

MANCOURT LIMITED is an(a) Dissolved company incorporated on 04/01/1998 with the registered office located at 87c St Augustine Road, London NW1 9RR. 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 MANCOURT LIMITED?

MANCOURT LIMITED is currently Dissolved. It was registered on 04/01/1998 and dissolved on 19/12/2016.

Where is MANCOURT LIMITED located?

MANCOURT LIMITED is registered at 87c St Augustine Road, London NW1 9RR.

What does MANCOURT LIMITED do?

MANCOURT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MANCOURT LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.