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MANILLA STREET LIMITED

MANILLA STREET LIMITED

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

    • Overview

    Company NameMANILLA STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08028082
    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 MANILLA STREET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANILLA STREET LIMITED located?

    Registered Office Address
    42 Prestbury Road
    E7 8NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANILLA STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for MANILLA STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 502 Cascades 4 Westferry Road London E14 8JL to 42 Prestbury Road London E7 8NG on Sep 09, 2016

    		1 pagesAD01

    Termination of appointment of Andrew David Bell as a director on Jul 01, 2016

    		1 pagesTM01

    Appointment of Mr Yogesh Khetani as a director on Jul 01, 2016

    		2 pagesAP01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2015

    Statement of capital on Jun 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		DISS40

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2014

    Statement of capital on Aug 17, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 502 Cascades 4 Westferry Road London E148JL United Kingdom to 502 Cascades 4 Westferry Road London E14 8JL on Aug 17, 2014

    		1 pagesAD01

    Registered office address changed from 502 Cascades 4 Westferry Road London United Kingdom to 502 Cascades 4 Westferry Road London E14 8JL on Aug 17, 2014

    		1 pagesAD01

    Director's details changed for Mr Andrew David Bell on Aug 17, 2014

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2013

    Statement of capital on Jun 26, 2013

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MANILLA STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHETANI, Yogesh
    Prestbury Road
    E7 8NG London
    42
    England
    		Director
    Prestbury Road
    E7 8NG London
    42
    England
    		United KingdomBritishCompany Director211616000001
    BELL, Andrew David
    Cascades
    4 Westferry Road
    E148JL London
    502
    United Kingdom
    		Director
    Cascades
    4 Westferry Road
    E148JL London
    502
    United Kingdom
    		United KingdomBritishDirector107112220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANILLA STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yogesh Khetani
    Prestbury Road
    E7 8NG London
    42
    England
    		Jul 01, 2016
    Prestbury Road
    E7 8NG London
    42
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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