MANORIAL AUTHENTICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04321190

Incorporation date

12/11/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2001)

04/04/2017

Final Gazette dissolved via voluntary strike-off

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17/01/2017

First Gazette notice for voluntary strike-off

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06/01/2017

Application to strike the company off the register

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18/08/2016

Accounts for a dormant company made up to 2015-11-30

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09/12/2015

Annual return made up to 2015-11-12 no member list

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11/08/2015

Accounts for a dormant company made up to 2014-11-30

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07/12/2014

Annual return made up to 2014-11-12 no member list

View PDF (3 pages)

01/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

04/12/2013

Annual return made up to 2013-11-12 no member list

View PDF (3 pages)

24/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (5 pages)

02/12/2012

Annual return made up to 2012-11-12 no member list

View PDF (3 pages)

10/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-11-12 no member list

View PDF (3 pages)

16/11/2011

Registered office address changed from Taylor Rae 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA on 2011-11-16

View PDF (1 pages)

30/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (5 pages)

12/11/2010

Annual return made up to 2010-11-12 no member list

View PDF (3 pages)

12/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

13/11/2009

Annual return made up to 2009-11-12 no member list

View PDF (3 pages)

30/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

22/12/2008

Annual return made up to 12/11/08

View PDF (2 pages)

22/12/2008

Registered office changed on 22/12/2008 from taylor rae 423-428 holdenhurst mead bournemouth dorset BH8 9AA

View PDF (1 pages)

01/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

22/11/2007

Annual return made up to 12/11/07

View PDF (3 pages)

16/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

01/12/2006

Annual return made up to 12/11/06

View PDF (3 pages)

06/10/2006

Director resigned

View PDF (1 pages)

23/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (5 pages)

16/11/2005

Annual return made up to 12/11/05

View PDF (4 pages)

30/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (5 pages)

17/12/2004

Certificate of change of name

View PDF (2 pages)

09/11/2004

Annual return made up to 12/11/04

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17/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (5 pages)

13/11/2003

Annual return made up to 12/11/03

View PDF (4 pages)

03/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (5 pages)

20/11/2002

Annual return made up to 12/11/02

View PDF (4 pages)

07/05/2002

Registered office changed on 07/05/02 from: 62 the broadway stratford london E15 1NG

View PDF (1 pages)

14/02/2002

Secretary resigned;director resigned

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14/02/2002

Director resigned

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

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13/02/2002

New secretary appointed

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13/02/2002

Registered office changed on 13/02/02 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

12/11/2001

Incorporation

View PDF (20 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

30/11/2015

Last change occurred

30/11/2015

Accounts

Dormant

Last made up date

30/11/2015

Next account date

30/11/2016

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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
Smith, Robert Alexander	Director	12/11/2001 - Present	14
SEVERNSIDE NOMINEES LIMITED	Nominee Director	12/11/2001 - 12/11/2001	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	12/11/2001 - 12/11/2001	3351
7SIDE SECRETARIAL LIMITED	Corporate Director	12/11/2001 - 12/11/2001	860
Jan Bertrand Latham Koenig	Director	12/11/2001 - 29/09/2006	6

Persons with Significant Control

No PSC data available.

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Description

About MANORIAL AUTHENTICATIONS LIMITED

MANORIAL AUTHENTICATIONS LIMITED is an(a) Dissolved company incorporated on 12/11/2001 with the registered office located at 426-428 Holdenhurst Road, Bournemouth, Dorset BH8 9AA. 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 MANORIAL AUTHENTICATIONS LIMITED?

MANORIAL AUTHENTICATIONS LIMITED is currently Dissolved. It was registered on 12/11/2001 and dissolved on 04/04/2017.

Where is MANORIAL AUTHENTICATIONS LIMITED located?

MANORIAL AUTHENTICATIONS LIMITED is registered at 426-428 Holdenhurst Road, Bournemouth, Dorset BH8 9AA.

What does MANORIAL AUTHENTICATIONS LIMITED do?

MANORIAL AUTHENTICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANORIAL AUTHENTICATIONS LIMITED?

The latest filing was on 04/04/2017: Final Gazette dissolved via voluntary strike-off.