MANORSIGN LIMITED

Key Data

Status

Dissolved

Company No.

04156412

Incorporation date

08/02/2001

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/02/2001)

12/10/2010

Final Gazette dissolved following liquidation

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12/07/2010

Return of final meeting in a members' voluntary winding up

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05/07/2010

Registered office address changed from 14 Pentonville Road London N1 9HF on 2010-07-05

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11/12/2009

Appointment of a voluntary liquidator

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11/12/2009

Declaration of solvency

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11/12/2009

Resolutions

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20/10/2009

Director's details changed for Philip O'donnell on 2009-10-02

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20/10/2009

Director's details changed for Terence Anthony Jenner on 2009-10-02

View PDF (3 pages)

15/04/2009

Return made up to 08/02/09; no change of members

View PDF (10 pages)

01/04/2009

S-div

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09/03/2009

Appointment Terminated Secretary michael ingham

View PDF (1 pages)

09/03/2009

Appointment Terminated Director robert tchenguiz

View PDF (1 pages)

09/03/2009

Appointment Terminated Director vincent tchenguiz

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09/03/2009

Director appointed terence anthony jenner

View PDF (2 pages)

09/03/2009

Director appointed philip o'donnell

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09/03/2009

Registered office changed on 09/03/2009 from 4TH floor leconfield house curzon street london W1J 5JA

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09/03/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

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01/02/2009

Full accounts made up to 2008-05-31

View PDF (10 pages)

16/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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27/03/2008

Full accounts made up to 2007-05-31

View PDF (10 pages)

25/02/2008

Return made up to 08/02/08; no change of members

View PDF (7 pages)

18/04/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

01/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

01/03/2007

Registered office changed on 01/03/07

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19/05/2006

Resolutions

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19/05/2006

Resolutions

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19/05/2006

Resolutions

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05/04/2006

Full accounts made up to 2005-05-31

View PDF (9 pages)

10/03/2006

Registered office changed on 10/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

22/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

04/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2005

Declaration of satisfaction of mortgage/charge

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04/10/2005

Declaration of satisfaction of mortgage/charge

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04/10/2005

Declaration of satisfaction of mortgage/charge

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16/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2005

Full accounts made up to 2004-05-31

View PDF (10 pages)

31/03/2005

Delivery ext'd 3 mth 31/05/04

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16/03/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

02/03/2004

Return made up to 08/02/04; no change of members

View PDF (7 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (10 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (10 pages)

14/03/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

05/03/2003

Return made up to 08/02/03; no change of members

View PDF (7 pages)

04/09/2002

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

25/03/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/03/2001

Accounting reference date extended from 28/02/02 to 31/05/02

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/03/2001

Secretary resigned

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12/03/2001

Director resigned

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12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (8 pages)

12/03/2001

New director appointed

View PDF (7 pages)

08/02/2001

Incorporation

View PDF (32 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

31/05/2008

Last change occurred

31/05/2008

Accounts

Full

Last made up date

31/05/2008

Next account date

31/05/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/02/2001 - 27/02/2001	16011
London Law Services Limited	Nominee Director	08/02/2001 - 27/02/2001	15403
Tchenguiz, Vincent Aziz	Director	27/02/2001 - 18/02/2009	341
Tchenguiz, Robert	Director	27/02/2001 - 18/02/2009	286
Ingham, Michael Harry Peter	Secretary	27/02/2001 - 18/02/2009	379

Persons with Significant Control

No PSC data available.

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Description

About MANORSIGN LIMITED

MANORSIGN LIMITED is an(a) Dissolved company incorporated on 08/02/2001 with the registered office located at 1 Kemble Street, London WC2B 4AN. 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 MANORSIGN LIMITED?

MANORSIGN LIMITED is currently Dissolved. It was registered on 08/02/2001 and dissolved on 12/10/2010.

Where is MANORSIGN LIMITED located?

MANORSIGN LIMITED is registered at 1 Kemble Street, London WC2B 4AN.

What does MANORSIGN LIMITED do?

MANORSIGN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MANORSIGN LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.