co
Corporate
Observer
Homepage
Data
Great Britain
Company
MANZAG SHIELD LIMITED

MANZAG SHIELD LIMITED

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

    • Overview

    Company NameMANZAG SHIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08893843
    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 MANZAG SHIELD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MANZAG SHIELD LIMITED located?

    Registered Office Address
    Office 9, 70 Upper Richmond Road
    SW15 2RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANZAG SHIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for MANZAG SHIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Withdrawal of a person with significant control statement on Nov 08, 2018

    		2 pagesPSC09

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Charles Kwabena Rabbles as a director on Oct 04, 2018

    		2 pagesAP01

    Termination of appointment of Merveille Mputu Balako as a director on Oct 04, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Appointment of Miss Merveille Mputu Balako as a director on Feb 14, 2018

    		2 pagesAP01

    Termination of appointment of Laurene Marie Marvillet as a director on Feb 14, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Manuel Del Bas as a director on Aug 04, 2015

    		1 pagesTM01

    Appointment of Mrs Laurene Marie Marvillet as a director on Aug 04, 2015

    		2 pagesAP01

    Termination of appointment of Tommi Eerik Laukka as a director on Aug 04, 2015

    		1 pagesTM01

    Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom to Office 9, 70 Upper Richmond Road London SW15 2RP on Aug 04, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on Apr 30, 2015

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationFeb 13, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MANZAG SHIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABBLES, Charles Kwabena
    70 Upper Richmond Road
    SW15 2RP London
    Office 9,
    		Director
    70 Upper Richmond Road
    SW15 2RP London
    Office 9,
    		EnglandGhanaianCompany Director251093310001
    DEL BAS, Manuel
    Lotissement Champ De St Benigne
    01190 Saint Benigne
    3
    France
    		Director
    Lotissement Champ De St Benigne
    01190 Saint Benigne
    3
    France
    		FranceFrenchManager185099280001
    LAUKKA, Tommi Eerik
    235 Reykjanesbae
    Graenasbraut 506
    Iceland
    		Director
    235 Reykjanesbae
    Graenasbraut 506
    Iceland
    		IcelandSwedishManager185099270001
    MARVILLET, Laurene Marie
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    		Director
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    		United KingdomBritishDirector184702940001
    MPUTU BALAKO, Merveille
    70 Upper Richmond Road
    SW15 2RP London
    Office 9,
    		Director
    70 Upper Richmond Road
    SW15 2RP London
    Office 9,
    		EnglandFrenchDirector237141990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2017Nov 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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