MANIA TECHNOLOGIE UK LIMITED

Key Data

Status

Dissolved

Company No.

01978946

Incorporation date

16/01/1986

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1987)

05/07/2017

Final Gazette dissolved following liquidation

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05/04/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

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05/04/2017

Return of final meeting in a creditors' voluntary winding up

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01/09/2011

Liquidators' statement of receipts and payments to 2011-08-17

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06/04/2011

Liquidators' statement of receipts and payments to 2011-02-17

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07/10/2010

Liquidators' statement of receipts and payments to 2010-08-17

View PDF (5 pages)

17/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

04/03/2009

Administrator's progress report to 2009-02-21

View PDF (6 pages)

04/11/2008

Statement of administrator's proposal

View PDF (9 pages)

04/11/2008

Result of meeting of creditors

View PDF (10 pages)

24/09/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

08/09/2008

Appointment of an administrator

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from unit 23, business innovation centre,, binley business park harry weston road coventry CV3 2TX

View PDF (1 pages)

27/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

28/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

28/09/2006

Location of debenture register

View PDF (1 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: unit 23 business innovation centre, binley business park harry weston road coventry CV3 2TX

View PDF (1 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/09/2006

Registered office changed on 05/09/06 from: advanced technology unit university of warwick science park, coventry CV4 7EZ

View PDF (1 pages)

20/03/2006

Ad 24/02/06--------- £ si 450000@1=450000 £ ic 4500104/4950104

View PDF (2 pages)

26/02/2006

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

View PDF (2 pages)

26/02/2006

Location of register of members

View PDF (1 pages)

26/02/2006

Location of debenture register

View PDF (1 pages)

26/02/2006

Registered office changed on 27/02/06 from: atu 1 centre university of warwick science park coventry west midlands CV4 7EZ

View PDF (1 pages)

02/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/12/2004

Ad 26/10/04--------- £ si 250000@1=250000 £ ic 4250104/4500104

View PDF (2 pages)

19/12/2004

Resolutions

View PDF (0 pages)

19/12/2004

Resolutions

View PDF (0 pages)

19/12/2004

Resolutions

View PDF (3 pages)

19/12/2004

£ nc 4500000/5000000 26/10/04

View PDF (1 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Auditor's resignation

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

12/04/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

15/01/2004

Ad 03/12/03--------- £ si 350000@1=350000 £ ic 3900104/4250104

View PDF (2 pages)

08/10/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

19/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

10/06/2003

Auditor's resignation

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

23/05/2003

Ad 14/05/03--------- £ si 400000@1=400000 £ ic 3500104/3900104

View PDF (2 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (4 pages)

23/05/2003

Resolutions

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Ad 06/02/03--------- £ si 400000@1=400000 £ ic 3100104/3500104

View PDF (2 pages)

29/01/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/10/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

16/04/2002

Ad 28/03/02--------- £ si 1600000@1=1600000 £ ic 1500104/3100104

View PDF (2 pages)

16/04/2002

Resolutions

View PDF (0 pages)

16/04/2002

Resolutions

View PDF (0 pages)

16/04/2002

Resolutions

View PDF (0 pages)

16/04/2002

Resolutions

View PDF (3 pages)

16/04/2002

£ nc 1500200/4500000 28/03/02

View PDF (1 pages)

04/10/2001

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

View PDF (7 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

08/01/2001

New director appointed

View PDF (2 pages)

19/10/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Director resigned

View PDF (1 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

28/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1999

Registered office changed on 11/11/99 from: vanguard centre science park universty of warwick coventry warwickshire CV4 7EZ

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

18/11/1998

Full accounts made up to 1997-12-30

View PDF (15 pages)

10/11/1998

Ad 03/08/98--------- £ si 1500000@1

View PDF (2 pages)

04/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

Nc inc already adjusted 17/07/98

View PDF (1 pages)

04/10/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

20/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

14/09/1997

Return made up to 05/09/97; no change of members

View PDF (0 pages)

25/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/04/1997

Statement of affairs

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02/04/1997

Ad 16/01/97--------- £ si 4@1

View PDF (2 pages)

23/03/1997

Registered office changed on 24/03/97 from: 16 northfield road church crookham hampshire GU13 0ED

View PDF (1 pages)

20/03/1997

Certificate of change of name

View PDF (2 pages)

12/03/1997

Ad 16/01/97--------- £ si 4@1=4 £ ic 100/104

View PDF (2 pages)

17/02/1997

Resolutions

View PDF (1 pages)

17/02/1997

Resolutions

View PDF (1 pages)

17/02/1997

£ nc 200/300 16/01/97

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (0 pages)

10/02/1997

Resolutions

View PDF (1 pages)

03/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1996

Full accounts made up to 1995-12-30

View PDF (17 pages)

13/09/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

30/03/1995

Certificate of change of name

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

23/10/1994

Full accounts made up to 1994-01-01

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18/09/1994

Return made up to 05/09/94; change of members

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09/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1993

Return made up to 05/09/93; full list of members

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22/08/1993

Full accounts made up to 1993-01-02

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08/02/1993

Director resigned

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18/10/1992

Director resigned;new director appointed

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22/09/1992

Return made up to 05/09/92; no change of members

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14/04/1992

Full accounts made up to 1991-12-31

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12/09/1991

Return made up to 05/09/91; change of members

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21/07/1991

Full accounts made up to 1990-12-31

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31/01/1991

Secretary resigned;new secretary appointed

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17/01/1991

Particulars of mortgage/charge

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16/10/1990

Resolutions

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14/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1990

Particulars of mortgage/charge

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10/10/1990

Director resigned

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03/10/1990

Full accounts made up to 1989-12-31

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03/10/1990

Return made up to 05/09/90; full list of members

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13/08/1990

New director appointed

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13/08/1990

New director appointed

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06/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Return made up to 13/10/89; full list of members

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06/11/1989

Director's particulars changed

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04/12/1988

Full accounts made up to 1987-12-31

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04/12/1988

Return made up to 15/11/88; full list of members

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19/05/1988

Accounts made up to 1987-01-31

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14/03/1988

Return made up to 30/06/87; full list of members

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04/02/1988

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

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08/10/1987

Registered office changed on 09/10/87 from: 7A harpton parade yateley camberley surrey

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21/07/1987

New director appointed

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05/04/1987

Accounting reference date shortened from 31/03 to 31/01

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30/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1987

Registered office changed on 26/03/87 from: bray house breakspear road ruislip middx HA4 7SE

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hayton, Stuart	Director	01/06/2007 - Present	5
Hayton, Stuart	Director	24/10/1996 - 01/03/2003	5
Tose, Sarah	Director	30/10/2000 - 23/07/2003	-
Gearty, Anthony John	Director	21/09/1992 - 22/01/1993	28
Oswald, David Garton	Director	01/11/1999 - 14/09/2000	1

Persons with Significant Control

No PSC data available.

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Description

About MANIA TECHNOLOGIE UK LIMITED

MANIA TECHNOLOGIE UK LIMITED is an(a) Dissolved company incorporated on 16/01/1986 with the registered office located at Sherlock House, 73 Baker House, London W1U 6RD. 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 MANIA TECHNOLOGIE UK LIMITED?

MANIA TECHNOLOGIE UK LIMITED is currently Dissolved. It was registered on 16/01/1986 and dissolved on 05/07/2017.

Where is MANIA TECHNOLOGIE UK LIMITED located?

MANIA TECHNOLOGIE UK LIMITED is registered at Sherlock House, 73 Baker House, London W1U 6RD.

What does MANIA TECHNOLOGIE UK LIMITED do?

MANIA TECHNOLOGIE UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MANIA TECHNOLOGIE UK LIMITED?

The latest filing was on 05/07/2017: Final Gazette dissolved following liquidation.