MANDACO 780 LIMITED

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

    Company NameMANDACO 780 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08675091
    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 780 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANDACO 780 LIMITED located?

    Registered Office Address
    c/o ACUITY LEGAL LIMITED
    3 Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANDACO 780 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MANDACO 780 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed application to strike the company from register 21/12/2017
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Sep 30, 2018 to Oct 30, 2017

    1 pagesAA01

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for M and a Secretaries Limited on Oct 10, 2013

    1 pagesCH04

    Director's details changed for M and a Nominees Limited on Oct 10, 2013

    1 pagesCH02

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MANDACO 780 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACUITY SECRETARIES LIMITED
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Secretary
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4115761
    79080870003
    BERRY, Stephen Richard
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Director
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    United KingdomBritishSolicitor117104600001
    ACUITY NOMINEES LIMITED
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Director
    c/o Acuity Legal Limited
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4080662
    95637510002

    Who are the persons with significant control of MANDACO 780 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acuity Secretaries Limited
    Assembly Square, Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    Wales
    Apr 06, 2016
    Assembly Square, Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration NumberTcc94r
    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.

    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