MANUEL ASSOCIATES LIMITED
Overview
| Company Name | MANUEL ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04067646 |
| 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 MANUEL ASSOCIATES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MANUEL ASSOCIATES LIMITED located?
| Registered Office Address | 28 Albert Road N4 3RW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANUEL ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LAW & DEVELOPMENT PARTNERSHIP LIMITED | Sep 26, 2000 | Sep 26, 2000 |
| THE LAW AND DEVELOPMENT PARTNERSHIP LIMITED | Sep 07, 2000 | Sep 07, 2000 |
What are the latest accounts for MANUEL ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MANUEL ASSOCIATES 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1-3 Staple Inn London WC1V 7QJ United Kingdom to 28 Albert Road London N4 3RW on Sep 11, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Sub-division of shares on Oct 10, 2016 | 4 pages | SH02 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Richard Paul Hooper as a director on Apr 20, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 28 Albert Road London N4 3RW to 1-3 Staple Inn London WC1V 7QJ on Dec 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Amended accounts made up to Oct 31, 2011 | 8 pages | AAMD | ||||||||||
Who are the officers of MANUEL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Richard Paul | Director | Mutamaiyu Road PO BOX 57046 Nairobi 00100 28 Kenya | Kenya | British | 207622030001 | |||||
| MANUEL, Clare | Director | 28 Albert Road N4 3RW London | England | British | 72555620001 | |||||
| BARRETT, Anne Elizabeth | Secretary | 21 Breakspears Mews Brockley SE4 1PY London | British | 118162450001 | ||||||
| MANUEL, Clare | Secretary | 28 Albert Road N4 3RW London | British | 72555620001 | ||||||
| WALKER, Margaret Miriam | Secretary | Flat 5 Thornleigh Court 35 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent | British | 37725390001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| HOOPER, Richard Paul | Director | PO BOX 57046 FOREIGN Nairobi Kenya | British | 74567830002 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of MANUEL ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Paul Hooper | Jun 06, 2016 | Albert Road N4 3RW London 28 England | No |
Nationality: British Country of Residence: Kenya | |||
Natures of Control
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| Ms Clare Manuel | Jun 06, 2016 | Albert Road N4 3RW London 28 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