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MANUEL & CARLOS LIMITED

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MANUEL & CARLOS LIMITED

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Key Data

Status

Dissolved

Company No.

04482360

Incorporation date

09/07/2002

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

Acre House 11-15 William Road, London NW1 3ERCopy
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See on map
Latest events (Record since 09/07/2002)
dot icon26/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/08/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon11/07/2018
Liquidators' statement of receipts and payments to 2018-04-21
View PDF (14 pages)
dot icon27/06/2017
Liquidators' statement of receipts and payments to 2017-04-21
View PDF (15 pages)
dot icon11/05/2016
Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL to Acre House 11-15 William Road London NW1 3ER on 2016-05-12
View PDF (2 pages)
dot icon08/05/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/05/2016
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon08/05/2016
Resolutions
View PDF (2 pages)
dot icon26/08/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2015
Termination of appointment of Dominic Rodrigues Alves as a director on 2015-05-26
View PDF (1 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon04/02/2015
Appointment of Mr Dominic Rodrigues Alves as a director on 2015-02-01
View PDF (2 pages)
dot icon04/02/2015
Termination of appointment of Manuel Alves as a director on 2015-02-01
View PDF (1 pages)
dot icon03/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon17/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon30/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2012
Termination of appointment of Carlos Alves as a secretary
View PDF (1 pages)
dot icon22/01/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon31/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon11/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Director's details changed for Manuel Alves on 2009-12-07
View PDF (2 pages)
dot icon08/07/2010
Director's details changed for Carlos Alves on 2009-12-07
View PDF (2 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon12/07/2009
Return made up to 10/07/09; full list of members
View PDF (4 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon16/07/2008
Return made up to 10/07/08; full list of members
View PDF (4 pages)
dot icon18/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon18/07/2007
Return made up to 10/07/07; full list of members
View PDF (2 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon31/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/07/2006
Return made up to 10/07/06; full list of members
View PDF (2 pages)
dot icon12/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon17/07/2005
Return made up to 10/07/05; full list of members
View PDF (7 pages)
dot icon13/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon03/08/2004
Return made up to 10/07/04; full list of members
View PDF (7 pages)
dot icon03/03/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (3 pages)
dot icon31/08/2003
Return made up to 10/07/03; full list of members
View PDF (7 pages)
dot icon15/07/2003
Ad 21/06/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/07/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/08/2002
Registered office changed on 05/08/02 from: 2 martin house 179-181 north end road london W14 9NL
View PDF (1 pages)
dot icon04/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/08/2002
New director appointed
View PDF (2 pages)
dot icon25/07/2002
Director resigned
View PDF (1 pages)
dot icon25/07/2002
Secretary resigned
View PDF (1 pages)
dot icon17/07/2002
Registered office changed on 18/07/02 from: 88A tooley street london bridge london SE1 2TF
View PDF (1 pages)
dot icon09/07/2002
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

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIER SECRETARIES LIMITED
Nominee Secretary
09/07/2002 - 11/07/2002
1397
PREMIER DIRECTORS LIMITED
Corporate Director
09/07/2002 - 11/07/2002
149
Mr Dominic Rodrigues Alves
Director
31/01/2015 - 25/05/2015
3
Alves, Carlos
Secretary
21/07/2002 - 30/12/2011
-
Alves, Manuel
Director
21/07/2002 - 31/01/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MANUEL & CARLOS LIMITED

MANUEL & CARLOS LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANUEL & CARLOS LIMITED?

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MANUEL & CARLOS LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 26/11/2018.

Where is MANUEL & CARLOS LIMITED located?

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MANUEL & CARLOS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does MANUEL & CARLOS LIMITED do?

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MANUEL & CARLOS LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for MANUEL & CARLOS LIMITED?

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The latest filing was on 26/11/2018: Final Gazette dissolved following liquidation.