MANIFESTO NYC LIMITED

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

    Company NameMANIFESTO NYC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07889714
    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 MANIFESTO NYC LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is MANIFESTO NYC LIMITED located?

    Registered Office Address
    40 East Street
    PO9 1AQ Havant
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANIFESTO NYC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MANIFESTO NYC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Termination of appointment of George Richard Fuller as a director on Nov 23, 2016

    1 pagesTM01

    Appointment of Mr George Richard Fuller as a director on Sep 30, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Whitehats Limited on Jan 08, 2014

    1 pagesCH04

    Termination of appointment of George Richard Fuller as a director on Nov 03, 2014

    1 pagesTM01

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

    4 pagesAA

    Appointment of Mr George Richard Fuller as a director on Sep 30, 2014

    2 pagesAP01

    Registered office address changed from * Suite 122-126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS* on May 29, 2014

    1 pagesAD01

    Annual return made up to Dec 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Whitehats Limited as a secretary

    2 pagesAP04

    Incorporation

    25 pagesNEWINC

    Who are the officers of MANIFESTO NYC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHATS LIMITED
    East Street
    PO9 1AQ Havant
    40
    Hampshire
    England
    Secretary
    East Street
    PO9 1AQ Havant
    40
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3085293
    165560710001
    CLARKE, Michele
    Floor
    28 Charing Cross Road
    WC2H 0DB London
    5th
    United Kingdom
    Director
    Floor
    28 Charing Cross Road
    WC2H 0DB London
    5th
    United Kingdom
    United StatesAmericanFilm Production165474070001
    FULLER, George Richard
    East Street
    PO9 1AQ Havant
    40
    Hampshire
    Director
    East Street
    PO9 1AQ Havant
    40
    Hampshire
    EnglandBritishBanker45058290003
    FULLER, George Richard
    East Street
    PO9 1AQ Havant
    40
    Hampshire
    England
    Director
    East Street
    PO9 1AQ Havant
    40
    Hampshire
    England
    EnglandBritishBanker45058290003

    Who are the persons with significant control of MANIFESTO NYC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michele Diane Clarke
    East Street
    PO9 1AQ Havant
    40
    Hampshire
    Dec 22, 2016
    East Street
    PO9 1AQ Havant
    40
    Hampshire
    No
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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