18 MANSELL STREET LONDON (NO.1) LIMITED
Overview
| Company Name | 18 MANSELL STREET LONDON (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04331026 |
| 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 18 MANSELL STREET LONDON (NO.1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 18 MANSELL STREET LONDON (NO.1) LIMITED located?
| Registered Office Address | 21 Holborn Viaduct London EC1A 2DY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 MANSELL STREET LONDON (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for 18 MANSELL STREET LONDON (NO.1) 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 | ||||||||||
Termination of appointment of Carol Williams as a director on Dec 29, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Stuart Guthrie-Brown as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Ian James Langer as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Carol Williams on Oct 23, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Guthrie-Brown on Oct 23, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mrs Carol Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Jordan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of 18 MANSELL STREET LONDON (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| LANGER, Ian James | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | British | Director | 126944830001 | ||||
| GUTHRIE-BROWN, Stuart | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | British | Director | 783050001 | ||||
| JORDAN, Margaret Alison | Director | 21 Holborn Viaduct London EC1A 2DY | England | British | General Counsel | 83958080001 | ||||
| VAN ETTINGER, Adrianus Wilhelmus, Dr | Director | Lavendellaar 1 Veghel 5467 Bg The Netherlands | Dutch | Business Director | 61677400002 | |||||
| WILLIAMS, Carol | Director | 21 Holborn Viaduct London EC1A 2DY | United Kingdom | British | Director | 97385290001 |
Who are the persons with significant control of 18 MANSELL STREET LONDON (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mars Pension Trustees Limited | Apr 06, 2016 | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | No | ||||||||||
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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