MANSITO LIMITED

Key Data

Status

Dissolved

Company No.

03718800

Incorporation date

23/02/1999

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

06/03/2011

Final Gazette dissolved following liquidation

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06/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

View PDF (6 pages)

06/12/2010

Return of final meeting in a creditors' voluntary winding up

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14/10/2010

Liquidators' statement of receipts and payments to 2010-07-29

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18/03/2010

Liquidators' statement of receipts and payments to 2010-01-29

View PDF (7 pages)

05/02/2009

Statement of affairs with form 4.19

View PDF (9 pages)

05/02/2009

Resolutions

View PDF (2 pages)

05/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from lancaster house 7 elmfield road bromley kent BR1 1LT

View PDF (1 pages)

03/09/2008

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

View PDF (7 pages)

25/08/2008

Appointment Terminated Director robert sargent

View PDF (1 pages)

06/07/2008

Registered office changed on 07/07/2008 from 2ND floor old inn house 2 carshalton road sutton surrey SM1 4RA

View PDF (1 pages)

28/02/2008

Registered office changed on 29/02/2008 from 3RD floor bank house 1 sutton court road sutton surrey SM1 4SP

View PDF (1 pages)

17/02/2008

Total exemption small company accounts made up to 2007-03-31

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29/04/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

08/03/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/05/2006

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

View PDF (7 pages)

02/05/2006

Director's particulars changed

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02/02/2006

Ad 21/12/05--------- £ si 1200000@1=1200000 £ ic 500400/1700400

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02/02/2006

Resolutions

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02/02/2006

Resolutions

View PDF (17 pages)

02/02/2006

£ nc 501000/1701000 21/12/05

View PDF (2 pages)

26/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

03/04/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

17/10/2004

Registered office changed on 18/10/04 from: ward williams 43-45 high street weybridge surrey KT13 8BB

View PDF (1 pages)

15/07/2004

Total exemption full accounts made up to 2004-01-04

View PDF (11 pages)

17/05/2004

Registered office changed on 18/05/04 from: kings avenue house kings avenue new malden surrey KT3 4DY

View PDF (1 pages)

15/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

15/02/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

15/02/2004

Total exemption full accounts made up to 2003-02-03

View PDF (11 pages)

14/05/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

14/05/2003

Secretary's particulars changed

View PDF (0 pages)

04/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

06/08/2002

Registered office changed on 07/08/02 from: 29-31 greville street london EC1N 8RB

View PDF (1 pages)

21/04/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

17/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (12 pages)

01/04/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

21/09/2000

Ad 15/09/00--------- £ si 500398@1=500398 £ ic 2/500400

View PDF (2 pages)

21/09/2000

Resolutions

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21/09/2000

Resolutions

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21/09/2000

Resolutions

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21/09/2000

Resolutions

View PDF (19 pages)

21/09/2000

£ nc 1000/501000 25/05/00

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

21/03/2000

Accounting reference date shortened from 29/02/00 to 31/01/00

View PDF (1 pages)

14/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

14/03/2000

Director's particulars changed

View PDF (0 pages)

12/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

Director resigned

View PDF (0 pages)

05/05/1999

Registered office changed on 06/05/99 from: 83 leonard street london EC2A 4QS

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05/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/1999

New director appointed

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29/03/1999

Certificate of change of name

View PDF (2 pages)

23/02/1999

Incorporation

View PDF (10 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	23/02/1999 - 22/03/1999	1005
Jackson, Clare Lesley	Director	22/03/1999 - 24/05/2000	2
Jackson, Robert Clive	Director	21/05/2000 - Present	8
Sargent, Robert Andrew	Director	22/03/1999 - 31/07/2008	30
Jackson, Clare Lesley	Secretary	22/03/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MANSITO LIMITED

MANSITO LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 MANSITO LIMITED?

MANSITO LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 06/03/2011.

Where is MANSITO LIMITED located?

MANSITO LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does MANSITO LIMITED do?

MANSITO LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for MANSITO LIMITED?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.