MANOREX LIMITED
Overview
| Company Name | MANOREX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03158666 |
| 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 MANOREX LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MANOREX LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOREX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MANOREX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rene Sigrist as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Breuer as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Kingsley Secretaries Limited as a secretary on Sep 10, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a director on Sep 10, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Kingsley Secretaries Limited as a director on Sep 10, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Ashdown Secretaries Limited as a secretary on Sep 10, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on Sep 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MANOREX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England |
| 103863840002 | ||||||||||
| BREUER, Alexander | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex England | Switzerland | Swiss | 193591290001 | |||||||||
| CASTELLAZZI, Francesco | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex England | Switzerland | Swiss | 46023630009 | |||||||||
| KRIEGER-SCHWEIZER, Beatrice, Mrs. | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex England | Switzerland | Swiss | 180890370001 | |||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London |
| 79015480002 | ||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOLLI, Robin | Director | Usterstrasse 50 Ch-8308 Illnau Switzerland | Switzerland | Swiss | 43676840001 | |||||||||
| CASTELLAZZI, Francesco | Director | Wydlerweg 8 FOREIGN Ch-8047 Zurich Switzerland | Switzerland | Swiss | 46023630001 | |||||||||
| CASTELLAZZI, Luca | Director | Huobstrasse Pfaeffikon (Sz) 4 8808 Syria | Singapur | Swiss | 85687090003 | |||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||
| GEORGE, Matthew Scott | Director | 11 Hereward Road SW17 7EY London | British | 34827090001 | ||||||||||
| MULLER, Stephan | Director | Lenzwiesenweg 6 Langnau Am Albis Ch 8135 Switzerland | Switzerland | Swiss | 55557770002 | |||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | 80811680001 | ||||||||||
| SIGRIST, Rene | Director | 8832 Wollerau Felenstrasse 150 Switzerland | Switzerland | Swiss | 133201420001 | |||||||||
| VOGELI, Sebastian | Director | Schnellernstrasse 3 Ch-8864 Reichenburg Switzerland | Swiss | 48668050001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| KINGSLEY SECRETARIES LIMITED | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex England |
| 103863840002 |
Who are the persons with significant control of MANOREX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francesco Castellazzi | Apr 06, 2016 | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Robin Christoph Bolli | Apr 06, 2016 | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Alexander Cornelius Breuer | Apr 06, 2016 | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of 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