MANBAGS R US LIMITED

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

    Company NameMANBAGS R US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05635918
    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 MANBAGS R US LIMITED?

    • (7412) /

    Where is MANBAGS R US LIMITED located?

    Registered Office Address
    6-7 Ludgate Square
    London
    EC4M 7AS
    Undeliverable Registered Office AddressNo

    What were the previous names of MANBAGS R US LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROSVENOR SECRETARY LIMITEDNov 24, 2005Nov 24, 2005

    What are the latest accounts for MANBAGS R US LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for MANBAGS R US 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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

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

    3 pagesAA

    Termination of appointment of Kyriacos Petrou as a director

    1 pagesTM01

    Termination of appointment of Mark Bassford as a secretary

    1 pagesTM02

    Annual return made up to Nov 24, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2010

    Statement of capital on Jan 19, 2010

    • Capital: GBP 90
    SH01

    Director's details changed for Christopher Anthony Bugden on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Mark Philip Bassford on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Kyriacos Petrou on Nov 23, 2009

    2 pagesCH01

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of MANBAGS R US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSFORD, Mark Philip
    6-7 Ludgate Square
    London
    EC4M 7AS
    Director
    6-7 Ludgate Square
    London
    EC4M 7AS
    United KingdomBritishChartered Accountant73108670004
    BUGDEN, Christopher Anthony
    6-7 Ludgate Square
    London
    EC4M 7AS
    Director
    6-7 Ludgate Square
    London
    EC4M 7AS
    United KingdomBritishChartered Accountant102918230001
    BASSFORD, Mark Philip
    Palmerston Road
    Wimbledon
    SW19 1PQ London
    50
    Secretary
    Palmerston Road
    Wimbledon
    SW19 1PQ London
    50
    BritishChartered Accountant73108670004
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    96988260001
    PETROU, Kyriacos
    6-7 Ludgate Square
    London
    EC4M 7AS
    Director
    6-7 Ludgate Square
    London
    EC4M 7AS
    United KingdomBritishChartered Accountant48697730003
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    96988250001

    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