| Company Name | Manhattan Shoes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02903792 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1994(30 years, 2 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Mohinder Jit Singh Johal |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2011(16 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Station Way Letchworth Hertfordshire SG6 3SF |
| Director Name | Amerjit Kaur Johal |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Station Way Letchworth Hertfordshire SG6 3SF |
| Secretary Name | Mohinder Jit Singh Johal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Station Way Letchworth Hertfordshire SG6 3SF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | manhattanshoes.co.uk |
|---|
Location
| Registered Address | 186 Hackney Road London E2 7QL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amerjit Kaur Johal 50.00% Ordinary |
|---|---|
| 50 at £1 | Mohinder Jit Singh Johal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,899 |
| Cash | £359 |
| Current Liabilities | £46,474 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 18 October 1996 | Delivered on: 24 October 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2016 | Application to strike the company off the register (3 pages) |
| 2 March 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Termination of appointment of Mohinder Johal as a secretary (1 page) |
| 9 March 2011 | Termination of appointment of Mohinder Johal as a secretary (1 page) |
| 8 March 2011 | Termination of appointment of Amerjit Johal as a director (2 pages) |
| 8 March 2011 | Appointment of Mohinder Jit Singh Johal as a director (3 pages) |
| 8 March 2011 | Termination of appointment of Amerjit Johal as a director (2 pages) |
| 8 March 2011 | Appointment of Mohinder Jit Singh Johal as a director (3 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 May 2010 | Director's details changed for Amerjit Kaur Johal on 26 February 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Amerjit Kaur Johal on 26 February 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 July 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 May 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 4 May 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 June 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 June 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 7 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 13 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 April 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 May 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 October 1996 | Particulars of mortgage/charge (3 pages) |
| 24 October 1996 | Particulars of mortgage/charge (3 pages) |
| 25 April 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 25 April 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 March 1995 | Return made up to 02/03/95; full list of members (6 pages) |
| 21 March 1995 | Return made up to 02/03/95; full list of members (6 pages) |
| 14 March 1995 | Ad 19/12/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 March 1995 | Ad 19/12/94--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 2 March 1994 | Incorporation (13 pages) |
| 2 March 1994 | Incorporation (13 pages) |