MANISHELL BAKER LIMITED

MANISHELL BAKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANISHELL BAKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04970331
    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 MANISHELL BAKER LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MANISHELL BAKER LIMITED located?

    Registered Office Address
    38 Vivian Avenue
    Hendon
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANISHELL BAKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for MANISHELL BAKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sagay Nathan Moses as a secretary on Apr 07, 2017

    1 pagesTM02

    Cessation of Maurice Freund as a person with significant control on May 23, 2017

    1 pagesPSC07

    Appointment of Mr Simon Lov as a director on May 23, 2017

    2 pagesAP01

    Termination of appointment of Maurice Freund as a director on May 23, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Sagay Nathan Moses as a secretary

    1 pagesAP03

    Termination of appointment of Samuel Moses as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    Who are the officers of MANISHELL BAKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOV, Simon
    38 Vivian Avenue
    Hendon
    NW4 3XP London
    Director
    38 Vivian Avenue
    Hendon
    NW4 3XP London
    EnglandBritish232376410001
    LOV, Simon
    50 Chardmore Road
    N16 6JH London
    Secretary
    50 Chardmore Road
    N16 6JH London
    British48360990001
    MOSES, Sagay Nathan
    30 Rundell Crescent
    NW4 3BW London
    Flat-1,
    Secretary
    30 Rundell Crescent
    NW4 3BW London
    Flat-1,
    147353840001
    MOSES, Sagay Nathan
    72 Verulam Court
    Woolmead Avenue
    NW9 7AW London
    Secretary
    72 Verulam Court
    Woolmead Avenue
    NW9 7AW London
    British98816010001
    MOSES, Samuel
    Flat 6 Nathaniel Court
    254 Green Lanes
    N4 3HE London
    Secretary
    Flat 6 Nathaniel Court
    254 Green Lanes
    N4 3HE London
    British99987820001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    FREUND, Maurice
    3 Overlea Road
    E5 9BG London
    Director
    3 Overlea Road
    E5 9BG London
    EnglandBelgian8891450001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    Who are the persons with significant control of MANISHELL BAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Freund
    38 Vivian Avenue
    Hendon
    NW4 3XP London
    Apr 06, 2016
    38 Vivian Avenue
    Hendon
    NW4 3XP London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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