MANBOOT LIMITED

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

    Company NameMANBOOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08791788
    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 MANBOOT LIMITED?

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

    Where is MANBOOT LIMITED located?

    Registered Office Address
    1st Floor 69 -70 Long Lane
    EC1A 9EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANBOOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MANBOOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Withdrawal of a person with significant control statement on Mar 22, 2018

    2 pagesPSC09

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on Jan 05, 2016

    1 pagesAD01

    Annual return made up to Nov 20, 2015 no member list

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Nov 27, 2014 no member list

    3 pagesAR01

    Current accounting period extended from Nov 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Incorporation

    20 pagesNEWINC

    Who are the officers of MANBOOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Barry
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Isle Of ManBritishCompliance Officer162369360001
    PARSONS, Matthew
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Isle Of ManBritishAssociate Sales Director179268690001

    Who are the persons with significant control of MANBOOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Manning
    69 -70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Apr 24, 2016
    69 -70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MANBOOT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2016Nov 20, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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