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MANUFACTURERS' EXPORT SERVICES LIMITED

MANUFACTURERS' EXPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANUFACTURERS' EXPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00786941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANUFACTURERS' EXPORT SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MANUFACTURERS' EXPORT SERVICES LIMITED located?

    Registered Office Address
    8-12 York Gate 100 Marylebone Road
    NW1 5DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANUFACTURERS' EXPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MANUFACTURERS' EXPORT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2023

    What are the latest filings for MANUFACTURERS' EXPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Nov 30, 2023

    		4 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 8-12 York Gate London Middlesex NW1 4QG to 8-12 York Gate 100 Marylebone Road London NW1 5DX on Apr 29, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of Ja Ewing & Co (London) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of MANUFACTURERS' EXPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERBUCH, Ivan
    Savernake Court
    HA7 2RJ Stanmore
    3
    Middlesex
    United Kingdom
    		Secretary
    Savernake Court
    HA7 2RJ Stanmore
    3
    Middlesex
    United Kingdom
    		British116762030001
    ETTLINGER, Roy Andrew
    39 Ranulf Road
    NW2 2BS London
    		Director
    39 Ranulf Road
    NW2 2BS London
    		United KingdomBritish14036880004
    WENZEL, Gerald Edward
    10 Southey Close
    Heybridge
    CM9 7YW Maldon
    Essex
    		Secretary
    10 Southey Close
    Heybridge
    CM9 7YW Maldon
    Essex
    		British14036870001
    WENZEL, Gerald Edward
    10 Southey Close
    Heybridge
    CM9 7YW Maldon
    Essex
    		Secretary
    10 Southey Close
    Heybridge
    CM9 7YW Maldon
    Essex
    		British14036870001
    EL SECRETARIES LIMITED
    Adelaide House
    London Bridge
    EC4R 9HA London
    		Secretary
    Adelaide House
    London Bridge
    EC4R 9HA London
    		72938320001
    RAPP, Craig Warren
    89 Kingsley Way
    N2 0EL London
    		Director
    89 Kingsley Way
    N2 0EL London
    		British7846390002
    STIEFEL, Barry Abraham
    5 Carlyle Close
    Hampstead Garden Suburb
    N2 0QU London
    		Director
    5 Carlyle Close
    Hampstead Garden Suburb
    N2 0QU London
    		United KingdomGerman3395500001
    WENZEL, Gerald Edward
    10 Southey Close
    Heybridge
    CM9 7YW Maldon
    Essex
    		Director
    10 Southey Close
    Heybridge
    CM9 7YW Maldon
    Essex
    		British14036870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANUFACTURERS' EXPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone Road
    NW1 5DX London
    8-12 York Gate
    England
    		Apr 06, 2016
    Marylebone Road
    NW1 5DX London
    8-12 York Gate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2830103
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0