MANISON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMANISON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03753092
    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 MANISON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MANISON LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANISON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for MANISON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Per Anders Anell on Apr 15, 2010

    2 pagesCH01

    Secretary's details changed for Hf Secretarial Services Limited on Apr 15, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Apr 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Apr 30, 2005

    1 pagesAA

    Who are the officers of MANISON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HF SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Identification TypeEuropean Economic Area
    Registration Number03084737
    44296090001
    ANELL, Per Anders
    Gustaf Fiskaresuaug 19
    Akersberga
    18471
    Sweden
    Director
    Gustaf Fiskaresuaug 19
    Akersberga
    18471
    Sweden
    SwedenSwedish80749230001
    JOHANSSON, Kjell Arne
    PO BOX 2150
    182 02 Danderyd
    Sweden
    Secretary
    PO BOX 2150
    182 02 Danderyd
    Sweden
    Swedish66753080006
    REYNOLDS PORTER CHAMBERLAIN
    Chichester House
    278-282 High Holborn
    WC1V 7HA London
    Secretary
    Chichester House
    278-282 High Holborn
    WC1V 7HA London
    4427140001
    SMITH, Linda Mary
    4 Falkland Avenue
    N11 1JS London
    Director
    4 Falkland Avenue
    N11 1JS London
    British34852420001
    WILLIAMS, Martin Christopher
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    Director
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    United KingdomBritish2200190001

    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