| Company Name | Gutmann & Cie London Limited |
|---|---|
| Director | Aroldo Giovanni Zevi |
| Company Status | Dissolved |
| Company Number | 02663833 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1991(32 years, 5 months ago) |
| Previous Name | Manaserco Limited |
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 | Aroldo Giovanni Zevi |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 December 1991(3 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 48 Grosvenor Square London W1X 9AB |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 5 months |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Director Name | Khalid Bouzerda |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1996(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1997) |
| Role | Managing Director |
| Correspondence Address | 38 Gloucester Circus Greenwich London SE10 8RY |
| Director Name | Marie Rose Kahane |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 15 October 1996(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | Chesa Carla Celerina Switzerland Ch7505 |
| Director Name | Rudolf Stahl |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 15 October 1996(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1997) |
| Role | Banker |
| Correspondence Address | Prinz Eugen St 2 Vienna A1040 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1991(3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 04 February 1992) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £132,164 |
| Cash | £64,133 |
| Current Liabilities | £10,410 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 December 2001 | Dissolved (1 page) |
|---|---|
| 18 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 2000 | Declaration of solvency (3 pages) |
| 11 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2000 | Resolutions
|
| 29 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 18 October 1999 | Director's particulars changed (1 page) |
| 18 October 1999 | Return made up to 18/11/98; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 14 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 3 September 1998 | Auditor's resignation (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 10 December 1997 | Return made up to 18/11/97; full list of members (7 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 29 January 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 20 December 1996 | Return made up to 18/11/96; full list of members (6 pages) |
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Ad 11/11/96--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Nc inc already adjusted 11/11/96 (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 17 October 1996 | Company name changed manaserco LIMITED\certificate issued on 17/10/96 (2 pages) |
| 24 November 1995 | Return made up to 18/11/95; full list of members (12 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |