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MANETT HOLDINGS (UK) LIMITED

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MANETT HOLDINGS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06412010

Incorporation date

28/10/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

59-65 Worship Street, London, EC2A 2DUCopy
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Latest events (Record since 28/10/2007)
dot icon07/04/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/01/2014
Termination of appointment of Dean James as a director on 2014-01-24
View PDF (1 pages)
dot icon23/12/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/12/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon01/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon25/03/2013
Appointment of Ms Kirsty Mcshannon as a director on 2013-03-25
View PDF (2 pages)
dot icon25/03/2013
Appointment of Mr Gary Ezard as a director on 2013-03-25
View PDF (2 pages)
dot icon24/01/2013
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (3 pages)
dot icon13/12/2012
Appointment of Rory Bett as a director on 2012-12-03
View PDF (3 pages)
dot icon13/12/2012
Termination of appointment of Elaine Marriner as a secretary on 2012-12-03
View PDF (2 pages)
dot icon13/12/2012
Termination of appointment of Trevor Philip Moore as a director on 2012-12-03
View PDF (2 pages)
dot icon05/11/2012
Termination of appointment of Christopher Mark Pennie as a director on 2012-11-01
View PDF (1 pages)
dot icon10/09/2012
Appointment of Mr Trevor Philip Moore as a director on 2012-08-03
View PDF (2 pages)
dot icon09/09/2012
Termination of appointment of Simon Richard Fox as a director on 2012-09-03
View PDF (1 pages)
dot icon15/02/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (3 pages)
dot icon15/01/2012
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2011
Appointment of Mr Christopher Mark Pennie as a director on 2011-10-20
View PDF (2 pages)
dot icon04/08/2011
Previous accounting period shortened from 2011-07-31 to 2011-04-30
View PDF (1 pages)
dot icon19/12/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (3 pages)
dot icon02/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/08/2010
Appointment of Mrs Elaine Marriner as a secretary
View PDF (2 pages)
dot icon25/08/2010
Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary
View PDF (1 pages)
dot icon18/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (3 pages)
dot icon28/03/2010
Appointment of Mr Simon Richard Fox as a director
View PDF (2 pages)
dot icon10/03/2010
Termination of appointment of Adam Driscoll as a director
View PDF (1 pages)
dot icon16/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2009
Director's details changed for Mr Dean James on 2009-10-01
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Mr Adam Charles Driscoll on 2009-10-01
View PDF (2 pages)
dot icon16/11/2009
Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2009-10-01
View PDF (1 pages)
dot icon27/05/2009
Accounts made up to 2008-07-31
View PDF (1 pages)
dot icon09/03/2009
Appointment Terminated Director thomas simmons
View PDF (1 pages)
dot icon08/12/2008
Return made up to 29/10/08; full list of members
View PDF (4 pages)
dot icon07/12/2008
Location of register of members
View PDF (1 pages)
dot icon07/12/2008
Location of debenture register
View PDF (1 pages)
dot icon27/05/2008
Accounting reference date shortened from 31/10/2008 to 31/07/2008
View PDF (1 pages)
dot icon03/03/2008
Director's Change of Particulars / dean james / 29/02/2008 / Date of Birth was: 10-Sep-1969, now: 10-Sep-1960
View PDF (1 pages)
dot icon29/11/2007
Registered office changed on 30/11/07 from: 5 deansway worcester worcestershire WR1 2JG
View PDF (1 pages)
dot icon29/11/2007
Director resigned
View PDF (1 pages)
dot icon29/11/2007
New director appointed
View PDF (7 pages)
dot icon29/11/2007
New director appointed
View PDF (3 pages)
dot icon29/11/2007
New director appointed
View PDF (3 pages)
dot icon29/11/2007
Resolutions
View PDF (2 pages)
dot icon22/11/2007
Certificate of change of name
View PDF (3 pages)
dot icon28/10/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MANETT HOLDINGS (UK) LIMITED

MANETT HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 28/10/2007 with the registered office located at 59-65 Worship Street, London, EC2A 2DU. 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 MANETT HOLDINGS (UK) LIMITED?

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MANETT HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 28/10/2007 and dissolved on 07/04/2014.

Where is MANETT HOLDINGS (UK) LIMITED located?

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MANETT HOLDINGS (UK) LIMITED is registered at 59-65 Worship Street, London, EC2A 2DU.

What does MANETT HOLDINGS (UK) LIMITED do?

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MANETT HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MANETT HOLDINGS (UK) LIMITED?

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The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.