MANDACO 623 LIMITED

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

    Company NameMANDACO 623 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07116622
    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 MANDACO 623 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MANDACO 623 LIMITED located?

    Registered Office Address
    3 Hanson Street
    W1W 6TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANDACO 623 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for MANDACO 623 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANDACO 623 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

    Termination of appointment of Clifford James Cook as a director on Jan 13, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 3
    SH01

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

    6 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Feb 05, 2010

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Tom Harrow as a director

    3 pagesAP01

    Appointment of Vanessa Charlotte Harrow as a director

    3 pagesAP01

    Appointment of Clifford James Cook as a director

    3 pagesAP01

    Appointment of Tom Harrow as a secretary

    3 pagesAP03

    Registered office address changed from * 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PJ* on Feb 10, 2010

    2 pagesAD01

    Termination of appointment of M and a Nominees Limited as a director

    2 pagesTM01

    Termination of appointment of Stephen Berry as a director

    2 pagesTM01

    Termination of appointment of M and a Secretaries Limited as a secretary

    2 pagesTM02

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MANDACO 623 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARROW, Tom
    Hanson Street
    W1W 6TB London
    3
    Secretary
    Hanson Street
    W1W 6TB London
    3
    British148853860001
    HARROW, Tom
    Hanson Street
    W1W 6TB London
    3
    Director
    Hanson Street
    W1W 6TB London
    3
    UkBritish148854380001
    HARROW, Vanessa Charlotte
    Hanson Street
    W1W 6TB London
    3
    Director
    Hanson Street
    W1W 6TB London
    3
    UkNew Zealander148854220001
    ACUITY SECRETARIES LIMITED
    Britannia Quay
    CF10 4PJ Cardiff Bay
    3 Assembly Square
    Cardiff
    Secretary
    Britannia Quay
    CF10 4PJ Cardiff Bay
    3 Assembly Square
    Cardiff
    Identification TypeEuropean Economic Area
    Registration Number04115761
    79080870001
    BERRY, Stephen Richard
    Britannia Quay
    CF10 4PJ Cardiff Bay
    3 Assembly Square
    Cardiff
    Director
    Britannia Quay
    CF10 4PJ Cardiff Bay
    3 Assembly Square
    Cardiff
    United KingdomBritish117104600001
    COOK, Clifford James
    Hanson Street
    W1W 6TB London
    3
    Director
    Hanson Street
    W1W 6TB London
    3
    UkNew Zealander148854020001
    M AND A NOMINEES LIMITED
    Britannia Quay
    CF10 4PJ Cardiff Bay
    3 Assembly Square
    Cardiff
    Director
    Britannia Quay
    CF10 4PJ Cardiff Bay
    3 Assembly Square
    Cardiff
    Identification TypeEuropean Economic Area
    Registration Number0408662
    95637510001

    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