MANGO ACCOUNTANCY SERVICES LIMITED

MANGO ACCOUNTANCY SERVICES LIMITED

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

    Company NameMANGO ACCOUNTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10576691
    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 MANGO ACCOUNTANCY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MANGO ACCOUNTANCY SERVICES LIMITED located?

    Registered Office Address
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANGO ACCOUNTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 30, 2019

    What are the latest filings for MANGO ACCOUNTANCY SERVICES 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

    1 pagesDS01

    Confirmation statement made on Jan 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 30, 2019

    7 pagesAA

    Notification of Jsa Services Limited as a person with significant control on Jan 16, 2020

    2 pagesPSC02

    Registered office address changed from Suite S8, Oaklands Business Centre Hooton Road Hooton Cheshire CH66 7NZ United Kingdom to 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Jan 27, 2020

    1 pagesAD01

    Cessation of Timothy William Hunt as a person with significant control on Jan 16, 2020

    1 pagesPSC07

    Termination of appointment of Dave Pardoe as a director on Jan 16, 2020

    1 pagesTM01

    Appointment of Mr Kwasi Martin Missah as a director on Jan 16, 2020

    2 pagesAP01

    Termination of appointment of Tim Hunt as a director on Jan 16, 2020

    1 pagesTM01

    Appointment of Mr John Hugo Hoskin as a director on Jan 16, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    1 pagesAA01

    Appointment of Mr David Pardoe as a director on Jun 05, 2019

    2 pagesAP01

    Termination of appointment of Kerry Anne Moston as a director on Jun 05, 2019

    1 pagesTM01

    Confirmation statement made on Jan 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Cessation of Jamie Donnachie as a person with significant control on May 10, 2018

    1 pagesPSC07

    Termination of appointment of Jamie Donnachie as a director on May 10, 2018

    1 pagesTM01

    Appointment of Mr Tim Hunt as a director on Mar 12, 2018

    3 pagesAP01

    Appointment of Mrs Kerry Anne Moston as a director on Mar 12, 2018

    3 pagesAP01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 22, 2018 with updates

    4 pagesCS01

    Notification of Timothy William Hunt as a person with significant control on Oct 13, 2017

    2 pagesPSC01

    Who are the officers of MANGO ACCOUNTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKIN, John Hugo
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Hertfordshire
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Hertfordshire
    England
    United KingdomBritish163200890001
    MISSAH, Kwasi Martin
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Hertfordshire
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Hertfordshire
    England
    EnglandBritish141884310001
    DONNACHIE, Jamie
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    Director
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    United KingdomBritish222982660001
    HUNT, Tim William
    Upton Lane
    Upton
    CH2 1EE Chester
    38
    England
    Director
    Upton Lane
    Upton
    CH2 1EE Chester
    38
    England
    EnglandBritish230464510001
    MOSTON, Kerry Anne
    Langdale Way
    WA6 7LE Frodsham
    11
    Cheshire
    England
    Director
    Langdale Way
    WA6 7LE Frodsham
    11
    Cheshire
    England
    EnglandBritish232429980001
    PARDOE, Dave
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    Director
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    EnglandBritish245209530001

    Who are the persons with significant control of MANGO ACCOUNTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jsa Services Limited
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Hertfordshire
    England
    Jan 16, 2020
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Hertfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number02407547
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy William Hunt
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    Oct 13, 2017
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jamie Donnachie
    Hooton Road
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    Jan 23, 2017
    Hooton Road
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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