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MANUSPLUS UK LIMITED

MANUSPLUS UK LIMITED

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

    • Overview

    Company NameMANUSPLUS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08442192
    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 MANUSPLUS UK LIMITED?

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

    Where is MANUSPLUS UK LIMITED located?

    Registered Office Address
    5th Floor
    89 New Bond Street
    W1S 1DA London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANUSPLUS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANUS+ UK LIMITEDMar 13, 2013Mar 13, 2013

    What are the latest accounts for MANUSPLUS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MANUSPLUS UK 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

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed manus+ uk LIMITED\certificate issued on 14/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2013

    Change company name resolution on Jun 11, 2013

    		RES15
    change-of-nameJun 14, 2013

    Change of name by resolution

    		NM01

    Appointment of Mr Rolf Johan Lodewijk Van Oostrom as a director

    		2 pagesAP01

    Appointment of Mr Jan Willem Adrianus Van Riet as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 13, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Michael Clifford as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of MANUSPLUS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN OOSTROM, Rolf Johan Lodewijk
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    		Director
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    		NetherlandsDutchDirector178795990001
    VAN RIET, Jan Willem Adrianus
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    		Director
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    		NetherlandsDutchDirector178795530001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrishDirector65119940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANUSPLUS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Willem Adrianus Van Riet
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		Apr 06, 2016
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rolf Johan Lodewijk Van Oostrom
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		Apr 06, 2016
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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