| Company Name | Manet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00599719 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1958(66 years, 2 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lawrence Duskwick |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(44 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 April 2014) |
| Role | Decorator |
| Correspondence Address | 66 Hillside Gardens Edgware Middlesex HA8 8HD |
| Secretary Name | Nina Sandra Duskwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(45 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 April 2014) |
| Role | Company Director |
| Correspondence Address | 66 Hillside Gardens Edgware Middlesex HA8 8HD |
| Director Name | Leonard Rubin |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 September 2002) |
| Role | Draper |
| Correspondence Address | Willow Lodge Green Lane Stanmore Middlesex HA7 3AA |
| Secretary Name | Rita Rubin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | Willow Lodge Green Lane Stanmore Middlesex HA7 3AA |
| Director Name | Raymond Duskwick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(44 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 November 2003) |
| Role | Book Keeper |
| Correspondence Address | 81 Rosedene Gardens Barkingside Essex IG2 6YD |
| Secretary Name | Raymond Duskwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(44 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 November 2003) |
| Role | Book Keeper |
| Correspondence Address | 81 Rosedene Gardens Barkingside Essex IG2 6YD |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Lawrence Duskwick 50.00% Ordinary |
|---|---|
| 50 at £1 | Nina Sandra Duskwick 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-20
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 14 July 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 14 July 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Secretary resigned;director resigned (1 page) |
| 30 January 2004 | Secretary resigned;director resigned (1 page) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 11 August 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 August 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 November 2002 | Return made up to 31/12/01; full list of members; amend (6 pages) |
| 12 November 2002 | Return made up to 31/12/01; full list of members; amend (6 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 2 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 25 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 March 2002 | Return made up to 31/12/01; full list of members
|
| 11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 31/12/99; full list of members; amend (6 pages) |
| 15 March 2000 | Return made up to 31/12/99; full list of members; amend (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 February 1958 | Incorporation (14 pages) |
| 28 February 1958 | Incorporation (14 pages) |