Mahan Investment Limited

Company Name	Mahan Investment Limited
Company Status	Dissolved
Company Number	01898987
Category	Private Limited Company
Incorporation Date	25 March 1985(39 years, 1 month ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	30 April 2010(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	10 September 2004(19 years, 5 months after company formation)
Appointment Duration	7 years (closed 27 September 2011)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Heathbrooke Directors Limited (Corporation)
Status	Closed
Appointed	11 July 2006(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 September 2011)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Franco Omarini
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 July 1991(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 July 1998)
Role	Manager
Correspondence Address	Stauffacherquai Postfach 8039 Zurich Switzerland

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2001)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2001)
Role	Administrator
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(16 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 July 2002)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(6 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(18 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 September 2004)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Helmbrook Limited (Corporation)
Date of Birth	November 2001 (Born 22 years ago)
Status	Resigned
Appointed	10 September 2004(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at 1	Bermobag Ag 50.00% Ordinary
5k at 1	Serna Ag 50.00% Ordinary

Financials

Year	2014
Net Worth	-£595,039
Current Liabilities	£1,544,918

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
3 June 2011	Application to strike the company off the register (3 pages)
3 June 2011	Application to strike the company off the register (3 pages)
20 July 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 USD 10,000 (4 pages)
20 July 2010	Director's details changed for Heathbrooke Directors Limited on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 USD 10,000 (4 pages)
20 July 2010	Director's details changed for Heathbrooke Directors Limited on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
11 May 2010	Appointment of Ms Christina Cornelia Van Den Berg as a director (2 pages)
11 May 2010	Appointment of Ms Christina Cornelia Van Den Berg as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2009	Return made up to 12/07/09; full list of members (3 pages)
13 August 2009	Return made up to 12/07/09; full list of members (3 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 July 2008	Return made up to 12/07/08; full list of members (3 pages)
17 July 2008	Return made up to 12/07/08; full list of members (3 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 July 2007	Return made up to 12/07/07; full list of members (2 pages)
24 July 2007	Return made up to 12/07/07; full list of members (2 pages)
10 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 July 2006	Return made up to 12/07/06; full list of members (2 pages)
26 July 2006	Return made up to 12/07/06; full list of members (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 August 2005	Return made up to 12/07/05; full list of members (2 pages)
4 August 2005	Return made up to 12/07/05; full list of members (2 pages)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Director resigned (1 page)
11 August 2004	Return made up to 12/07/04; no change of members (6 pages)
11 August 2004	Return made up to 12/07/04; no change of members (6 pages)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 July 2003	Return made up to 12/07/03; no change of members (6 pages)
21 July 2003	Return made up to 12/07/03; no change of members (6 pages)
16 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2002	Return made up to 12/07/02; full list of members (7 pages)
18 July 2002	Return made up to 12/07/02; full list of members (7 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 July 2001	Return made up to 12/07/01; no change of members (6 pages)
27 July 2001	Return made up to 12/07/01; no change of members (6 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
7 February 2001	Return made up to 12/07/00; full list of members (6 pages)
7 February 2001	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (8 pages)
25 August 2000	Full accounts made up to 31 December 1999 (8 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
15 July 1999	Return made up to 12/07/99; full list of members (6 pages)
15 July 1999	Return made up to 12/07/99; full list of members (6 pages)
30 June 1999	Full accounts made up to 31 December 1998 (10 pages)
30 June 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
14 October 1998	Registered office changed on 14/10/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
25 August 1998	Full accounts made up to 31 December 1997 (9 pages)
25 August 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1998	Full accounts made up to 31 December 1996 (9 pages)
30 July 1998	Full accounts made up to 31 December 1996 (9 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
21 July 1998	Return made up to 12/07/98; no change of members (4 pages)
21 July 1998	Return made up to 12/07/98; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 August 1997	Return made up to 12/07/97; no change of members (4 pages)
26 August 1997	Return made up to 12/07/97; no change of members (4 pages)
18 August 1996	Return made up to 12/07/96; full list of members (10 pages)
18 August 1996	Return made up to 12/07/96; full list of members (10 pages)
9 July 1996	Full accounts made up to 31 December 1995 (9 pages)
9 July 1996	Full accounts made up to 31 December 1995 (9 pages)
7 December 1995	Full accounts made up to 31 December 1994 (10 pages)
7 December 1995	Full accounts made up to 31 December 1994 (10 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
25 March 1985	Incorporation (15 pages)
25 March 1985	Incorporation (15 pages)
25 March 1985	Certificate of incorporation (1 page)
25 March 1985	Certificate of incorporation (1 page)

Mahan Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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