| Company Name | Manya Igel Fine Arts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01236055 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1975(48 years, 5 months ago) |
| Dissolution Date | 14 January 2021 (3 years, 3 months ago) |
| Previous Names | M. Igel Marketing Limited and Manya Igel Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jeremy Prydal |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2017(41 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 January 2021) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | The Old Bull Pens Sezincote Moreton In Marsh Gloucestershire |
| Director Name | Mr Simon Julian Serota |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2017(41 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 January 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Portland Place London |
| Director Name | Mr Irving Grose |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2017(41 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 January 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 30 Linden Lea London |
| Director Name | Bernhardt Samuel Prydal |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 05 October 1992(16 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 23 May 2012) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Director Name | Manya Igel |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(16 years, 10 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 08 November 2017) |
| Role | Dealer In Fine Art |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Secretary Name | Bernhardt Samuel Prydal |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 05 October 1992(16 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 23 May 2012) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
Contact
| Website | manyaigel.co.uk |
|---|
Location
| Registered Address | Unit 2, Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Manya Igel 90.00% Ordinary |
|---|---|
| 10 at £1 | Jeremy Ilkey Prydal 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,072,359 |
| Cash | £858,187 |
| Current Liabilities | £158,746 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 June |
Filing History
| 14 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2020 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 10 August 2020 | Liquidators' statement of receipts and payments to 27 June 2020 (9 pages) |
| 11 September 2019 | Previous accounting period extended from 31 December 2018 to 27 June 2019 (1 page) |
| 17 July 2019 | Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 17 July 2019 (2 pages) |
| 16 July 2019 | Resolutions
|
| 16 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 16 July 2019 | Declaration of solvency (5 pages) |
| 15 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 9 November 2017 | Appointment of Mr Irving Grose as a director on 8 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Irving Grose as a director on 8 November 2017 (2 pages) |
| 8 November 2017 | Termination of appointment of Manya Igel as a director on 8 November 2017 (1 page) |
| 8 November 2017 | Termination of appointment of Manya Igel as a director on 8 November 2017 (1 page) |
| 7 November 2017 | Appointment of Mr Simon Julian Serota as a director on 7 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Simon Julian Serota as a director on 7 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Jeremy Prydal as a director on 7 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Jeremy Prydal as a director on 7 November 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 11 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Director's details changed for Manya Igel on 27 September 2016 (2 pages) |
| 27 September 2016 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 September 2016 (1 page) |
| 27 September 2016 | Director's details changed for Manya Igel on 27 September 2016 (2 pages) |
| 2 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 October 2012 | Termination of appointment of Bernhardt Prydal as a secretary (1 page) |
| 29 October 2012 | Termination of appointment of Bernhardt Prydal as a secretary (1 page) |
| 29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Termination of appointment of Bernhardt Prydal as a director (1 page) |
| 29 October 2012 | Termination of appointment of Bernhardt Prydal as a director (1 page) |
| 29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 19 June 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Director's details changed for Manya Igel on 5 October 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Bernhardt Samuel Prydal on 5 October 2010 (1 page) |
| 9 November 2010 | Secretary's details changed for Bernhardt Samuel Prydal on 5 October 2010 (1 page) |
| 9 November 2010 | Director's details changed for Manya Igel on 5 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Bernhardt Samuel Prydal on 5 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Manya Igel on 5 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Bernhardt Samuel Prydal on 5 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Secretary's details changed for Bernhardt Samuel Prydal on 5 October 2010 (1 page) |
| 9 November 2010 | Director's details changed for Bernhardt Samuel Prydal on 5 October 2010 (2 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Manya Igel on 5 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Manya Igel on 5 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Bernhardt Samuel Prydal on 5 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Manya Igel on 5 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Bernhardt Samuel Prydal on 5 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Bernhardt Samuel Prydal on 5 October 2009 (2 pages) |
| 18 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 18 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 16 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 8 January 2009 | Auditor's resignation (1 page) |
| 8 January 2009 | Auditor's resignation (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 29/30 fitzroy sqaure london W1T 6LQ (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 29/30 fitzroy sqaure london W1T 6LQ (1 page) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 4 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 5 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 21 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 11 October 2004 | Return made up to 05/10/04; full list of members (5 pages) |
| 11 October 2004 | Return made up to 05/10/04; full list of members (5 pages) |
| 23 October 2003 | Return made up to 05/10/03; full list of members (5 pages) |
| 23 October 2003 | Return made up to 05/10/03; full list of members (5 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 22 October 2002 | Return made up to 05/10/02; full list of members (5 pages) |
| 22 October 2002 | Return made up to 05/10/02; full list of members (5 pages) |
| 16 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 16 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 9 October 2001 | Return made up to 05/10/01; full list of members (5 pages) |
| 9 October 2001 | Return made up to 05/10/01; full list of members (5 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 2 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 2 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 21 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 21 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 10 October 2000 | Return made up to 05/10/00; full list of members (5 pages) |
| 10 October 2000 | Return made up to 05/10/00; full list of members (5 pages) |
| 15 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 15 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 5 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 5 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 5 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 7 November 1996 | Return made up to 05/10/96; full list of members (5 pages) |
| 7 November 1996 | Return made up to 05/10/96; full list of members (5 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 16 October 1995 | Return made up to 05/10/95; full list of members (12 pages) |
| 16 October 1995 | Return made up to 05/10/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 21 November 1994 | Return made up to 05/10/94; full list of members (6 pages) |
| 21 November 1994 | Return made up to 05/10/94; full list of members (6 pages) |
| 18 October 1992 | Return made up to 05/10/92; full list of members (6 pages) |
| 18 October 1992 | Return made up to 05/10/92; full list of members (6 pages) |
| 22 January 1988 | Full accounts made up to 31 December 1986 (11 pages) |
| 22 January 1988 | Full accounts made up to 31 December 1986 (11 pages) |
| 8 January 1987 | Return made up to 11/12/86; full list of members (4 pages) |
| 8 January 1987 | Return made up to 11/12/86; full list of members (4 pages) |
| 23 November 1982 | Memorandum and Articles of Association (9 pages) |
| 23 November 1982 | Memorandum and Articles of Association (9 pages) |
| 3 December 1975 | Incorporation (13 pages) |
| 3 December 1975 | Incorporation (13 pages) |