MANESTREAM LIMITED

Key Data

Status

Dissolved

Company No.

03352785

Incorporation date

14/04/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/04/1997)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

17/12/2013

Liquidators' statement of receipts and payments to 2013-11-02

View PDF (10 pages)

28/11/2012

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (10 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (8 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

View PDF (2 pages)

02/11/2010

Administrator's progress report to 2010-10-26

View PDF (8 pages)

02/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

11/08/2010

Result of meeting of creditors

View PDF (3 pages)

28/07/2010

Statement of administrator's proposal

View PDF (33 pages)

28/07/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

01/06/2010

Registered office address changed from Unit 1 Great Cambridge Industrial Estate Lincoln Road Enfield Middlesex EN1 1SH on 2010-06-02

View PDF (2 pages)

01/06/2010

Appointment of an administrator

View PDF (1 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

28/02/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

04/02/2010

Termination of appointment of Steven Holmes as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Steven Holmes as a secretary

View PDF (1 pages)

07/10/2009

Secretary's details changed for Mr Steven Frederick Holmes on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for John O'sullivan on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr Steven Frederick Holmes on 2009-10-01

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

04/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

23/04/2009

Secretary's change of particulars steven frederick holmes logged form

View PDF (1 pages)

19/08/2008

Director appointed steven frederick holmes

View PDF (1 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

19/03/2008

Registered office changed on 20/03/2008 from unit 1 cambridge industrial estate lincoln road enfield middlesex EN1 1SH

View PDF (1 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2008

Registered office changed on 06/02/08 from: unit 8 fountain drive mead lane industrial estate hertford hertfordshire SG13 7UB

View PDF (1 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

24/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (1 pages)

20/11/2006

Amended full accounts made up to 2005-09-30

View PDF (17 pages)

31/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Ad 01/02/02--------- £ si 1@1

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30/05/2006

Amended accounts made up to 2004-09-30

View PDF (11 pages)

30/05/2006

Amended full accounts made up to 2003-09-30

View PDF (11 pages)

30/05/2006

Amended accounts made up to 2002-09-30

View PDF (11 pages)

30/05/2006

Ad 30/09/05--------- £ si 299997@1

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30/05/2006

Nc inc already adjusted 30/09/05

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30/05/2006

Resolutions

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30/05/2006

Resolutions

View PDF (1 pages)

30/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

30/05/2006

Return made up to 15/04/04; full list of members; amend

View PDF (5 pages)

30/05/2006

Return made up to 15/04/03; full list of members; amend

View PDF (5 pages)

30/05/2006

Return made up to 15/04/02; full list of members; amend

View PDF (5 pages)

30/05/2006

Return made up to 15/04/05; full list of members; amend

View PDF (5 pages)

25/04/2006

Registered office changed on 26/04/06 from: mulberry house 53 church street weybridge surrey KT13 8DJ

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

27/11/2005

New director appointed

View PDF (2 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

21/04/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

12/07/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

08/10/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

05/08/2003

Ad 01/01/02--------- £ si 1@1

View PDF (2 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

18/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

21/02/2002

Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/11/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

23/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

03/09/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

03/09/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

31/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Registered office changed on 23/08/99 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

22/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

14/01/1999

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

18/05/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

14/04/1997

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Dixon, Hans	Director	02/10/2005 - 26/10/2006	17
BONUSWORTH LIMITED	Corporate Director	14/04/1997 - 30/09/1997	995
O'sullivan, John Fitzgerald	Director	01/10/1997 - Present	26
Wing, Clifford Donald	Secretary	14/04/1997 - 30/06/1999	683
Holmes, Steven Frederick	Director	18/08/2008 - 31/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MANESTREAM LIMITED

MANESTREAM LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at 10 Furnival Street, London EC4A 1YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANESTREAM LIMITED?

MANESTREAM LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 27/08/2014.

Where is MANESTREAM LIMITED located?

MANESTREAM LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does MANESTREAM LIMITED do?

MANESTREAM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MANESTREAM LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.