THE MANUKA CLUB LIMITED

Key Data

Status

Dissolved

Company No.

04692608

Incorporation date

10/03/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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23/10/2011

Application to strike the company off the register

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22/05/2011

Annual return made up to 2011-03-11 no member list

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12/12/2010

Total exemption small company accounts made up to 2010-03-31

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28/10/2010

Registered office address changed from 34 Queen Anne Street London W1G 8HE on 2010-10-29

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-11 no member list

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30/03/2010

Director's details changed for Mr Benjamin James Goldsmith on 2009-12-01

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-03-31

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01/11/2009

Termination of appointment of Alexander Spencer-Churchill as a director

View PDF (1 pages)

27/10/2009

Appointment of Mr Jonathan Timothy Charles Cracknell as a director

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11/05/2009

Annual return made up to 11/03/09

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11/05/2009

Location of register of members

View PDF (1 pages)

11/05/2009

Location of debenture register

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20/04/2009

Secretary appointed dhiresh ladva

View PDF (2 pages)

20/04/2009

Appointment Terminated Secretary richard france

View PDF (1 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/10/2008

Director's Change of Particulars / benjamin goldsmith / 29/10/2008 / HouseName/Number was: , now: 25; Street was: 25 mulberry walk, now: mulberry walk; Occupation was: consultant, now: partner, wheb venture partners LLP

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12/05/2008

Director appointed mr alexander spencer-churchill

View PDF (1 pages)

01/05/2008

Annual return made up to 11/03/08

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01/05/2008

Appointment Terminated Director michael radomir

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23/01/2008

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

View PDF (5 pages)

23/04/2007

Annual return made up to 11/03/07

View PDF (4 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/04/2006

Annual return made up to 11/03/06

View PDF (4 pages)

26/04/2006

Registered office changed on 27/04/06

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/04/2005

Annual return made up to 11/03/05

View PDF (4 pages)

18/04/2005

Secretary's particulars changed;secretary resigned

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18/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Auditor's resignation

View PDF (1 pages)

07/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

17/10/2004

Registered office changed on 18/10/04 from: keystone 60 london road st. Albans hertfordshire AL1 1NG

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (1 pages)

25/03/2004

Annual return made up to 11/03/04

View PDF (4 pages)

18/11/2003

Registered office changed on 19/11/03 from: schillings, royalty house 72-74 dean street london W1D 3TL

View PDF (1 pages)

18/11/2003

Secretary's particulars changed

View PDF (1 pages)

15/10/2003

Secretary's particulars changed

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	10/03/2003 - 10/03/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	10/03/2003 - 10/03/2003	3147
Goldsmith, Benjamin James	Director	10/03/2003 - Present	24
France, Richard Antony	Secretary	08/11/2004 - 31/03/2009	4
Cracknell, Jonathan Timothy Charles	Director	27/10/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE MANUKA CLUB LIMITED

THE MANUKA CLUB LIMITED is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at 2 Fitzhardinge Street, London W1H 6EE. There are currently 3 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 THE MANUKA CLUB LIMITED?

THE MANUKA CLUB LIMITED is currently Dissolved. It was registered on 10/03/2003 and dissolved on 13/02/2012.

Where is THE MANUKA CLUB LIMITED located?

THE MANUKA CLUB LIMITED is registered at 2 Fitzhardinge Street, London W1H 6EE.

What is the latest filing for THE MANUKA CLUB LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.