Man Entertainment Limited

Company Name	Man Entertainment Limited
Company Status	Dissolved
Company Number	02965549
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 7 months ago)
Dissolution Date	20 January 2009 (15 years, 3 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	Aime Courvoisier
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 February 1995(5 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (closed 20 January 2009)
Role	Financial Advisor
Country of Residence	Switzerland
Correspondence Address	25 Boulevard Helvetique Geneva Ch1207

Director Name	Kishore Gopaul
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Mauritian
Status	Closed
Appointed	17 February 1995(5 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (closed 20 January 2009)
Role	Financial Advisor
Country of Residence	Switzerland
Correspondence Address	7 Rue Michel Chauvet Geneva Ch 1208

Director Name	Jean Jacques Gaetan Comina
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swiss
Status	Closed
Appointed	09 December 2002(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 January 2009)
Role	Lawyer
Correspondence Address	Comina And Payot 4 Rue Saint Ours Geneva Ch 1205 Foreign

Secretary Name	Musterasset Limited (Corporation)
Status	Closed
Appointed	22 March 1995(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 20 January 2009)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
1 August 2008	Application for striking-off (1 page)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 September 2007	Return made up to 07/09/07; full list of members (3 pages)
4 April 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
25 October 2006	Return made up to 07/09/06; full list of members (3 pages)
24 April 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Return made up to 07/09/05; full list of members (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
4 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 October 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
25 March 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
4 March 2003	New director appointed (2 pages)
3 October 2002	Return made up to 07/09/02; full list of members (7 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
26 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Return made up to 07/09/01; full list of members (6 pages)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
20 January 2001	Secretary's particulars changed (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 4TH floor,50 hans crescent knightsbridge london SW1X 0NB (1 page)
10 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
30 September 1999	Return made up to 07/09/99; no change of members (4 pages)
27 October 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
28 September 1998	Return made up to 07/09/98; no change of members (4 pages)
24 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
8 October 1997	Return made up to 07/09/97; full list of members (6 pages)
12 May 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Return made up to 07/09/96; no change of members (4 pages)
12 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1995	Return made up to 07/09/95; full list of members (6 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)

Man Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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