MAHNAN TRADING LIMITED

MAHNAN TRADING LIMITED

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

    Company NameMAHNAN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08930121
    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 MAHNAN TRADING LIMITED?

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

    Where is MAHNAN TRADING LIMITED located?

    Registered Office Address
    4th Floor Clerks Well House
    20 Britton Street
    EC1M 5UA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHNAN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MAHNAN TRADING 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Jul 01, 2017

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

    1 pagesAD02

    Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD03

    Secretary's details changed for Grosvenor Secretaries Limited on Dec 04, 2015

    1 pagesCH04

    Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD02

    Registered office address changed from 6th Floor, Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Michael Thomas Gordon as a director on Jan 05, 2015

    1 pagesTM01

    Appointment of Mr Robert Brady as a director on Jan 05, 2015

    2 pagesAP01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    SH01
    incorporationMar 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MAHNAN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    Secretary
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3273902
    147315640001
    BRADY, Robert Bernard
    Stratford Drive
    ME15 9HJ Maidstone
    42
    Kent
    United Kingdom
    Director
    Stratford Drive
    ME15 9HJ Maidstone
    42
    Kent
    United Kingdom
    EnglandBritishDirector121961940002
    GORDON, Michael Thomas
    55-56 Lincoln's Inn Fields
    WC2A 3LJ London
    6th Floor, Queen's House
    United Kingdom
    Director
    55-56 Lincoln's Inn Fields
    WC2A 3LJ London
    6th Floor, Queen's House
    United Kingdom
    EnglandBritishCompany Director135479350001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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