Man 888 Limited

Company Name	Man 888 Limited
Company Status	Dissolved
Company Number	02811357
Category	Private Limited Company
Incorporation Date	21 April 1993(31 years ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kai Kwong Man
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1993(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Director Name	Kai Ling Man
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1993(same day as company formation)
Role	Audit Manager
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Director Name	Kai Wah Man
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1993(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Secretary Name	Mr Kai Kwong Man
Nationality	British
Status	Closed
Appointed	21 April 1994(1 year after company formation)
Appointment Duration	20 years, 8 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Director Name	Mr Malcolm Kai Wai Man
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	88 West End Road Ruislip Middlesex HA4 6DS

Location

Registered Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25 at £1	Kai Kwong Man 25.00% Ordinary
25 at £1	Kai Ling Man 25.00% Ordinary
25 at £1	Kai Wah Man 25.00% Ordinary
25 at £1	Kai Wai Man 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,187
Cash	£18,216
Current Liabilities	£17,029

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 April 2014	Register inspection address has been changed from Lison House 173 Wardour Street London W1F 8WT England (1 page)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Secretary's details changed for Kai Kwong Man on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 27 August 2013 (1 page)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
30 April 2012	Director's details changed for Kai Ling Man on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
19 April 2011	Secretary's details changed for Kai Ling Man on 19 April 2011 (1 page)
19 April 2011	Director's details changed for Kai Kwong Man on 19 April 2011 (2 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
20 April 2010	Director's details changed for Kai Ling Man on 19 April 2010 (2 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Kai Kwong Man on 19 April 2010 (1 page)
20 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Director's details changed for Kai Ling Man on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Kai Wah Man on 19 April 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Director and secretary's change of particulars / kai man / 20/04/2009 (1 page)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
24 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
19 April 2007	Return made up to 19/04/07; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
24 April 2006	Return made up to 19/04/06; full list of members (3 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (3 pages)
25 April 2005	Return made up to 19/04/05; full list of members (8 pages)
19 May 2004	Total exemption full accounts made up to 31 October 2003 (3 pages)
8 May 2004	Return made up to 21/04/04; full list of members (8 pages)
15 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Total exemption full accounts made up to 31 October 2002 (3 pages)
3 July 2002	Accounts made up to 31 October 2001 (3 pages)
1 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2001	Accounts made up to 31 October 2000 (3 pages)
25 April 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (8 pages)
15 June 2000	Accounts made up to 31 October 1999 (3 pages)
2 June 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 November 1999	Director resigned (1 page)
23 June 1999	Accounts made up to 31 October 1998 (3 pages)
16 June 1999	Return made up to 21/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1998	Accounts made up to 31 October 1997 (3 pages)
2 June 1998	Return made up to 21/04/98; no change of members (4 pages)
20 June 1997	Return made up to 21/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1997	Accounts made up to 31 October 1996 (3 pages)
31 July 1996	Accounts made up to 31 October 1995 (3 pages)
2 May 1996	Return made up to 21/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 May 1995	Accounts made up to 31 October 1994 (3 pages)
30 May 1995	Return made up to 21/04/95; no change of members (4 pages)

Man 888 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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