MANEX TREASURY SYSTEMS LIMITED
Overview
| Company Name | MANEX TREASURY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02899741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANEX TREASURY SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MANEX TREASURY SYSTEMS LIMITED located?
| Registered Office Address | 337 Bath Road SL1 5PR Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANEX TREASURY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TREASURY RISK & INFORMATION MANAGEMENT SYSTEMS LIMITED | Feb 17, 1994 | Feb 17, 1994 |
What are the latest accounts for MANEX TREASURY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for MANEX TREASURY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 337 Bath Road Slough SL1 5PR | 1 pages | AD03 | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Register inspection address has been changed from 203 Coppergate House 16 Brune Street London E1 7NJ United Kingdom to 337 Bath Road Slough SL1 5PR | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Nicholas John Eaton on Apr 13, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Alan Francis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Holliday as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Eaton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Raimo Edmunds as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Francis as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 3 Warners Mill Silks Way Braintree Essex CM7 3GB* on Jul 24, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas John Eaton as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of MANEX TREASURY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Nicholas John | Secretary | Brune Street E1 7NJ London 16 United Kingdom | 180069680001 | |||||||
| EATON, Nicholas John | Director | Brune Street E1 7NJ London 16 England | England | British | Company Director | 122849410002 | ||||
| EDMUNDS, Simon Raimo | Director | Brune Street E1 7NJ London 16 England | United Kingdom | British | Company Director | 161833010001 | ||||
| FRANCIS, Alan Charles | Secretary | 21 Eversley Lodge Park View EN11 8PH Hoddesdon Hertfordshire | British | Computer Consultant | 13097560003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FRANCIS, Alan Charles | Director | 21 Eversley Lodge Park View EN11 8PH Hoddesdon Hertfordshire | United Kingdom | British | Computer Consultant | 13097560003 | ||||
| HOLLIDAY, Alan | Director | 58 Ventnor Drive Totteridge N20 8BS London | United Kingdom | British | Director | 39593100001 | ||||
| HORAN, Sean Paul | Director | Leroy House High Street, Little Chesterford CB10 1TS Saffron Walden Essex | British | Computer Consultant | 67037570001 | |||||
| LEYLAND, Simon Martin | Director | 97 Drake Road Rayners Lane HA2 9DZ Harrow Middlesex | British | Marketing Director | 75559250001 | |||||
| SUGRUE, James Anthony | Director | 5 Masters Lodge Johnson Street E1 0BE London | England | Irish | Marketing Director | 37087440001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MANEX TREASURY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beavermax Consulting Limited | Apr 06, 2016 | SL1 5PR Slough 337 Bath Road Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Simon Raimo Edmunds | Apr 06, 2016 | E1 7NJ London 16 Brune Street England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Eaton | Apr 06, 2016 | E1 7NJ London 16 Brune Street England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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