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MANFRAME LIMITED

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MANFRAME LIMITED

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Key Data

Status

Dissolved

Company No.

05011786

Incorporation date

08/01/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

3 The Shrubberies, George Lane, London, South Woodford E18 1BGCopy
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Latest events (Record since 08/01/2004)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon05/12/2011
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2011-12-06
View PDF (1 pages)
dot icon22/09/2011
Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2011-09-23
View PDF (1 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon25/01/2011
Director's details changed for Mr Andrew Moray Stuart on 2011-01-01
View PDF (2 pages)
dot icon09/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Director's details changed for Mr Andrew Moray Stuart on 2010-09-23
View PDF (2 pages)
dot icon11/04/2010
Accounts for a small company made up to 2009-06-30
View PDF (4 pages)
dot icon12/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2009
Director appointed mr andrew moray stuart
View PDF (2 pages)
dot icon28/07/2009
Appointment Terminated Director john hunt
View PDF (1 pages)
dot icon05/05/2009
Accounts for a small company made up to 2008-06-30
View PDF (4 pages)
dot icon11/02/2009
Director's Change of Particulars / john hunt / 12/02/2009 / Middle Name/s was: robert montagu wortley, now: robert montagu stuart wortley; HouseName/Number was: , now: apartment 717; Street was: apartment 717, al arta 1,, now: A1 arta 1,; Area was: the greens, po box 500462, now: the greens,; Post Town was: dubai, now: po box 500462; Region was: ,
View PDF (2 pages)
dot icon05/02/2009
Appointment Terminated Secretary focus secretaries LIMITED
View PDF (1 pages)
dot icon11/01/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon29/04/2008
Accounts for a small company made up to 2007-06-30
View PDF (4 pages)
dot icon03/02/2008
Return made up to 09/01/08; full list of members
View PDF (3 pages)
dot icon07/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon24/07/2007
Accounts for a small company made up to 2006-06-30
View PDF (4 pages)
dot icon28/06/2007
Registered office changed on 29/06/07 from: 29-30 margaret street london W1W 8SA
View PDF (1 pages)
dot icon26/06/2007
New director appointed
View PDF (3 pages)
dot icon06/06/2007
Director resigned
View PDF (1 pages)
dot icon06/06/2007
Secretary resigned
View PDF (1 pages)
dot icon06/06/2007
New secretary appointed
View PDF (1 pages)
dot icon06/06/2007
Registered office changed on 07/06/07 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA
View PDF (1 pages)
dot icon17/01/2007
Return made up to 09/01/07; full list of members
View PDF (2 pages)
dot icon20/07/2006
Total exemption full accounts made up to 2005-06-30
View PDF (12 pages)
dot icon01/02/2006
Return made up to 09/01/06; full list of members
View PDF (2 pages)
dot icon21/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon23/08/2005
Registered office changed on 24/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG
View PDF (1 pages)
dot icon07/08/2005
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon18/07/2005
Total exemption full accounts made up to 2004-06-30
View PDF (10 pages)
dot icon31/01/2005
Return made up to 09/01/05; full list of members
View PDF (2 pages)
dot icon12/05/2004
New director appointed
View PDF (3 pages)
dot icon03/05/2004
Delivery ext'd 3 mth 30/06/04
View PDF (1 pages)
dot icon03/05/2004
Ad 16/04/04--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon03/05/2004
Nc inc already adjusted 16/04/04
View PDF (1 pages)
dot icon03/05/2004
Resolutions
View PDF (0 pages)
dot icon03/05/2004
Resolutions
View PDF (1 pages)
dot icon03/05/2004
Resolutions
View PDF (0 pages)
dot icon03/05/2004
Resolutions
View PDF (6 pages)
dot icon28/04/2004
Resolutions
View PDF (3 pages)
dot icon28/04/2004
Accounting reference date shortened from 31/01/05 to 30/06/04
View PDF (1 pages)
dot icon28/04/2004
Resolutions
View PDF (0 pages)
dot icon28/04/2004
Resolutions
View PDF (0 pages)
dot icon28/04/2004
Resolutions
View PDF (0 pages)
dot icon28/04/2004
Resolutions
View PDF (1 pages)
dot icon08/01/2004
Incorporation
View PDF (9 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
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WIGMORE SECRETARIES LIMITED
Nominee Secretary
08/01/2004 - 14/05/2007
530
BUCKINGHAM DIRECTORS LIMITED
Corporate Director
08/01/2004 - 14/05/2007
76
Stuart, Andrew Moray
Director
26/07/2009 - Present
361
Cerutti, Pietro
Director
15/04/2004 - Present
1
Hunt, John Robert Montagu Wortley
Director
11/05/2007 - 26/07/2009
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MANFRAME LIMITED

MANFRAME LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at 3 The Shrubberies, George Lane, London, South Woodford E18 1BG. 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 MANFRAME LIMITED?

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MANFRAME LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 09/04/2012.

Where is MANFRAME LIMITED located?

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MANFRAME LIMITED is registered at 3 The Shrubberies, George Lane, London, South Woodford E18 1BG.

What does MANFRAME LIMITED do?

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

What is the latest filing for MANFRAME LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.