MANNING HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02611650

Incorporation date

15/05/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/05/1991)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2011

Application to strike the company off the register

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09/02/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

20/01/2011

Registered office address changed from St. Pauls House Warwick Lane London EC4M 7BP on 2011-01-21

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (14 pages)

24/03/2010

Full accounts made up to 2009-06-30

View PDF (8 pages)

03/03/2010

Termination of appointment of David Murray as a director

View PDF (2 pages)

25/05/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

30/03/2009

Full accounts made up to 2008-06-30

View PDF (8 pages)

28/08/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

02/07/2008

Appointment Terminated Director kenneth sparkes

View PDF (1 pages)

02/07/2008

Director appointed stelios hadjigeorgiou

View PDF (2 pages)

10/03/2008

Full accounts made up to 2007-06-30

View PDF (8 pages)

17/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

17/06/2007

Secretary's particulars changed

View PDF (1 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

16/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

27/02/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

17/05/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

17/05/2005

Registered office changed on 18/05/05

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17/05/2005

Director's particulars changed

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07/12/2004

Full accounts made up to 2004-06-30

View PDF (8 pages)

03/06/2004

Return made up to 16/05/04; full list of members

View PDF (5 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

05/06/2003

Return made up to 16/05/03; full list of members

View PDF (5 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

26/05/2002

Return made up to 16/05/02; full list of members

View PDF (5 pages)

26/05/2002

Director's particulars changed

View PDF (1 pages)

10/02/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

09/07/2001

Return made up to 16/05/01; full list of members

View PDF (4 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

29/10/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

26/06/2000

Return made up to 16/05/00; full list of members

View PDF (5 pages)

08/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

15/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

21/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

14/12/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

02/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

02/06/1997

Location of register of members address changed

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02/06/1997

Location of debenture register address changed

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13/01/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

25/05/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

07/11/1995

Full accounts made up to 1995-06-30

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18/05/1995

Return made up to 16/05/95; full list of members

View PDF (4 pages)

22/03/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

26/05/1994

Return made up to 16/05/94; full list of members

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03/05/1994

Full accounts made up to 1993-06-30

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19/05/1993

Return made up to 16/05/93; full list of members

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12/04/1993

Full accounts made up to 1992-06-30

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19/05/1992

Return made up to 16/05/92; full list of members

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26/04/1992

Secretary resigned;new secretary appointed

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26/04/1992

Registered office changed on 27/04/92 from: 22 carlisle place london SW1P 1JA

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24/07/1991

Accounting reference date notified as 30/06

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14/07/1991

Registered office changed on 15/07/91 from: 140 tabernacle street london EC2A 4SD

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14/07/1991

Secretary resigned;new secretary appointed;new director appointed

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14/07/1991

Director resigned;new director appointed

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24/06/1991

Certificate of change of name

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15/05/1991

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	15/05/1992 - Present	399
Hadjigeorgiou, Stelios	Director	30/04/2008 - Present	4
Kohler, Kenneth Peter	Director	12/06/1991 - 30/03/2001	-
Potter, Irene	Nominee Director	15/05/1991 - 12/06/1991	230
Sparkes, Kenneth Henry Norman	Director	12/06/1991 - 30/04/2008	2

Persons with Significant Control

No PSC data available.

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Description

About MANNING HOUSE LIMITED

MANNING HOUSE LIMITED is an(a) Dissolved company incorporated on 15/05/1991 with the registered office located at 22 Carlisle Place, London SW1P 1JA. 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 MANNING HOUSE LIMITED?

MANNING HOUSE LIMITED is currently Dissolved. It was registered on 15/05/1991 and dissolved on 31/10/2011.

Where is MANNING HOUSE LIMITED located?

MANNING HOUSE LIMITED is registered at 22 Carlisle Place, London SW1P 1JA.

What does MANNING HOUSE LIMITED do?

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

What is the latest filing for MANNING HOUSE LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.