MANZ PREMIUM LTD.

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

    Company NameMANZ PREMIUM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05334022
    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 MANZ PREMIUM LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is MANZ PREMIUM LTD. located?

    Registered Office Address
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANZ PREMIUM LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for MANZ PREMIUM LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for MANZ PREMIUM LTD.?

    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

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2013

    Statement of capital on Feb 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    Termination of appointment of Ch Business Services Limited as a secretary

    1 pagesTM02

    Appointment of Clark Howes Business Services Limited as a secretary

    2 pagesAP04

    Annual return made up to Jan 17, 2011 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Who are the officers of MANZ PREMIUM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK HOWES BUSINESS SERVICES LIMITED
    Minton Place
    Victoria Road
    OX266QB Bicester
    2
    Oxfordshire
    England
    Secretary
    Minton Place
    Victoria Road
    OX266QB Bicester
    2
    Oxfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07426398
    155547370001
    MANZ, Karsten Stefan
    Hauptstrabe 6
    Isernhagen
    Lower Saxony 30916
    Germany
    Director
    Hauptstrabe 6
    Isernhagen
    Lower Saxony 30916
    Germany
    GermanEngineer102555510001
    MANZ, Volker Heinz-Michael
    Hauptstrabe 6
    Isernhagen
    Lower Saxony 30916
    Germany
    Director
    Hauptstrabe 6
    Isernhagen
    Lower Saxony 30916
    Germany
    GermanEngineer102555500001
    ALTHAUS, Frank
    Kunigundenstrabe 35
    FOREIGN Munich
    Bavaria 80805
    Germany
    Secretary
    Kunigundenstrabe 35
    FOREIGN Munich
    Bavaria 80805
    Germany
    British102555520001
    CH BUSINESS SERVICES LIMITED
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    Secretary
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    65529980003

    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