THE MANUKA CLUB LIMITED

THE MANUKA CLUB LIMITED

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

    Company NameTHE MANUKA CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04692608
    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 THE MANUKA CLUB LIMITED?

    • (7499) /

    Where is THE MANUKA CLUB LIMITED located?

    Registered Office Address
    2 Fitzhardinge Street
    W1H 6EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MANUKA CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for THE MANUKA CLUB 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 Mar 11, 2011 no member list

    3 pagesAR01

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

    4 pagesAA

    Registered office address changed from 34 Queen Anne Street London W1G 8HE on Oct 29, 2010

    1 pagesAD01

    Annual return made up to Mar 11, 2010 no member list

    3 pagesAR01

    Director's details changed for Mr Benjamin James Goldsmith on Dec 01, 2009

    2 pagesCH01

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

    5 pagesAA

    Termination of appointment of Alexander Spencer-Churchill as a director

    1 pagesTM01

    Appointment of Mr Jonathan Timothy Charles Cracknell as a director

    2 pagesAP01

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    4 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    4 pages363s

    Who are the officers of THE MANUKA CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADVA, Dhiresh
    2 Priory Hill
    HA0 2QF Wembley
    Middlesex
    Secretary
    2 Priory Hill
    HA0 2QF Wembley
    Middlesex
    British110222540001
    CRACKNELL, Jonathan Timothy Charles
    Fitzhardinge Street
    W1H 6EE London
    2
    United Kingdom
    Director
    Fitzhardinge Street
    W1H 6EE London
    2
    United Kingdom
    United KingdomBritish146530410001
    GOLDSMITH, Benjamin James
    Fitzhardinge Street
    W1H 6EE London
    2
    United Kingdom
    Director
    Fitzhardinge Street
    W1H 6EE London
    2
    United Kingdom
    United KingdomBritish88206700003
    FRANCE, Richard Antony
    21 Hobbis Drive
    SL6 5AN Maidenhead
    Berkshire
    Secretary
    21 Hobbis Drive
    SL6 5AN Maidenhead
    Berkshire
    British15715030001
    GOODMAN, Peter John
    67 The Park
    AL1 4RX St Albans
    Hertfordshire
    Secretary
    67 The Park
    AL1 4RX St Albans
    Hertfordshire
    British25050010001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    RADOMIR, Michael
    30 Campden Hill Court
    Campden Hill Road
    W8 7HS London
    Director
    30 Campden Hill Court
    Campden Hill Road
    W8 7HS London
    British88224250001
    SPENCER-CHURCHILL, Alexander David
    Ebury Street
    SW1W 9QU London
    107
    Director
    Ebury Street
    SW1W 9QU London
    107
    United KingdomBritish130361730001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    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