MANHO CONSULTANTS LIMITED

MANHO CONSULTANTS LIMITED

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

    Company NameMANHO CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03815420
    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 MANHO CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MANHO CONSULTANTS LIMITED located?

    Registered Office Address
    Level 1 Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANHO CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for MANHO CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANHO CONSULTANTS 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 Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Martin Priest on Jul 30, 2014

    2 pagesCH01

    Director's details changed for Goldenthorpe Limited on Mar 16, 2012

    1 pagesCH02

    Registered office address changed from * 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom* on May 29, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Appointment of Mr Martin Priest as a director

    2 pagesAP01

    Termination of appointment of Leigh Higgins as a director

    1 pagesTM01

    Annual return made up to Jul 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Registered office address changed from * 82Z Portland Place London W1B 1NS* on Mar 16, 2012

    1 pagesAD01

    Annual return made up to Jul 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Appointment of Goldenthorpe Limited as a director

    2 pagesAP02

    Appointment of Mr Leigh Ivan Higgins as a director

    2 pagesAP01

    Termination of appointment of Bertha Cole as a director

    1 pagesTM01

    Annual return made up to Jul 28, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Lutine Services Limited on Jul 27, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Who are the officers of MANHO CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUTINE SERVICES LIMITED
    South Esplanade
    132
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    Secretary
    South Esplanade
    132
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number8879
    86423170001
    PRIEST, Martin Roy
    Quay House
    South Esplanade, St Peter Port
    GY1 4EJ Guernsey
    Quay House
    Guernsey
    Director
    Quay House
    South Esplanade, St Peter Port
    GY1 4EJ Guernsey
    Quay House
    Guernsey
    GuernseyBritishChartered Accountant154561250002
    GOLDENTHORPE LIMITED
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1
    Kent
    England
    Director
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3101658
    64178480002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    COLE, Bertha Helen
    Le Petit Douaire
    GY9 0SB Sark
    Channel Islands
    Director
    Le Petit Douaire
    GY9 0SB Sark
    Channel Islands
    GuernseyBritishSecretary3996570006
    HIGGINS, Leigh Ivan
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    Guernsey
    Director
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    Guernsey
    GuernseyBritishCompany Director154564340001
    KIERNAN, Wendy
    La Petite Rondellerie
    Sark
    GY9 0SF Guernsey
    Channel Islands
    Director
    La Petite Rondellerie
    Sark
    GY9 0SF Guernsey
    Channel Islands
    BritishAccountant115806690001
    WILLIS, Loic John
    La Collinette
    GY9 0SB Sark
    Channel Islands
    Director
    La Collinette
    GY9 0SB Sark
    Channel Islands
    BritishConsultant33557500002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    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