| Company Name | Addmana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01782235 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 January 1984(40 years, 3 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | S G Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 2003 (Born 21 years ago) |
| Status | Closed |
| Appointed | 01 December 2003(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 February 2008) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Secretary Name | Forex-Net Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2003(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 February 2008) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Director Name | Craystere Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 09 April 1992(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 May 1993) |
| Correspondence Address | 14d Athol Street Douglas Isle Of Man |
| Secretary Name | Goethe Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1992(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 May 1993) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey Channel |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(9 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 14 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(9 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 December 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Zeta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 August 2007 | Annual return made up to 09/04/07 (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 4 warren mews london W1T 6AW (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 May 2006 | Annual return made up to 09/04/06 (2 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 June 2005 | Secretary's particulars changed (1 page) |
| 31 May 2005 | Annual return made up to 09/04/05 (2 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 June 2004 | Annual return made up to 09/04/04
|
| 1 June 2004 | Registered office changed on 01/06/04 from: suite 1099 4 princes street london W1B 2LE (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary's particulars changed (1 page) |
| 17 December 2003 | Director's particulars changed (1 page) |
| 11 December 2003 | New director appointed (1 page) |
| 11 December 2003 | New secretary appointed (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 66 wigmore street london W1U 2HQ (1 page) |
| 10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 14 April 2003 | Annual return made up to 09/04/03 (5 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 15 April 2002 | Annual return made up to 09/04/02 (5 pages) |
| 4 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 26 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 18 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 17 April 2001 | Annual return made up to 09/04/01 (5 pages) |
| 21 February 2001 | Accounts made up to 31 December 1999 (7 pages) |
| 16 April 2000 | Annual return made up to 09/04/00 (4 pages) |
| 6 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 2 February 2000 | Accounts made up to 31 December 1998 (7 pages) |
| 21 April 1999 | Annual return made up to 09/04/99 (29 pages) |
| 26 January 1999 | Accounts made up to 31 December 1997 (7 pages) |
| 18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 16 June 1998 | Annual return made up to 09/04/98 (29 pages) |
| 11 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 13 January 1998 | Accounts made up to 31 December 1996 (7 pages) |
| 17 June 1997 | Accounts made up to 31 December 1995 (8 pages) |
| 27 May 1997 | Annual return made up to 09/04/97 (21 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 10 May 1996 | Annual return made up to 09/04/96 (17 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |