MANFRAME LIMITED

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

    Company NameMANFRAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05011786
    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 MANFRAME LIMITED?

    • (7487) /

    Where is MANFRAME LIMITED located?

    Registered Office Address
    3 The Shrubberies
    George Lane
    E18 1BG London
    South Woodford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANFRAME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for MANFRAME 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

    Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on Dec 06, 2011

    1 pagesAD01

    Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on Sep 23, 2011

    1 pagesAD01

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

    4 pagesAA

    Director's details changed for Mr Andrew Moray Stuart on Jan 01, 2011

    2 pagesCH01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2011

    Statement of capital on Jan 10, 2011

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Andrew Moray Stuart on Sep 23, 2010

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2009

    4 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Jun 30, 2008

    4 pagesAA

    legacy

    2 pages288c

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a small company made up to Jun 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Jun 30, 2006

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MANFRAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CERUTTI, Pietro
    Via Ferradina 4
    Casella Postale 566
    Giubiasco 6512
    Switzerland
    Director
    Via Ferradina 4
    Casella Postale 566
    Giubiasco 6512
    Switzerland
    Swiss96288250001
    STUART, Andrew Moray
    M59 St Antoine Se
    GPO BOX 244 Goodlands
    Cie Sucriere De St Antoine
    Mauritius
    Director
    M59 St Antoine Se
    GPO BOX 244 Goodlands
    Cie Sucriere De St Antoine
    Mauritius
    MauritiusBritish139343170002
    FOCUS SECRETARIES LIMITED
    15 Stratton Street
    W1J 8LQ London
    Secretary
    15 Stratton Street
    W1J 8LQ London
    104614350002
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    HUNT, John Robert Montagu Wortley
    A1 Arta 1
    The Greens
    PO BOX 500462
    Apartment 717
    Dubai
    Uae
    Director
    A1 Arta 1
    The Greens
    PO BOX 500462
    Apartment 717
    Dubai
    Uae
    British102132650002
    BUCKINGHAM DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    94423050001

    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