| Company Name | Mangosoft Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03055952 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1995(28 years, 11 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
| Previous Name | Vanguard Analysis Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sanjay Kotwani |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 06 December 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 36 88-90 Hatton Garden London EC1N 8PN |
| Secretary Name | Deepak Kotwani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 27 Cedar Rise London N14 5NJ |
| Director Name | Bina Kotwani |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 October 2010) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 36 88-90 Hatton Garden London EC1N 8PN |
| Secretary Name | Mrs Bina Kotwani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 October 2010) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | Unit 36 88-90 Hatton Garden London EC1N 8PN |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Unit 36 88-90 Hatton Garden London EC1N 8PN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Application to strike the company off the register (3 pages) |
| 10 December 2010 | Termination of appointment of Sanjay Kotwani as a director (1 page) |
| 10 December 2010 | Termination of appointment of Sanjay Kotwani as a director (1 page) |
| 28 November 2010 | Termination of appointment of Bina Kotwani as a director (1 page) |
| 28 November 2010 | Termination of appointment of Bina Kotwani as a secretary (1 page) |
| 28 November 2010 | Termination of appointment of Bina Kotwani as a secretary (1 page) |
| 28 November 2010 | Termination of appointment of Bina Kotwani as a director (1 page) |
| 25 October 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 25 October 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 17 June 2010 | Director's details changed for Bina Kotwani on 1 March 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Bina Kotwani on 1 March 2010 (1 page) |
| 17 June 2010 | Secretary's details changed for Bina Kotwani on 1 March 2010 (1 page) |
| 17 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
| 17 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
| 17 June 2010 | Director's details changed for Sanjay Kotwani on 1 March 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Sanjay Kotwani on 1 March 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Sanjay Kotwani on 1 March 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Bina Kotwani on 1 March 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Bina Kotwani on 1 March 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Bina Kotwani on 1 March 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Suite 251 176 Finchley Road London NW3 6BT on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Suite 251 176 Finchley Road London NW3 6BT on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Suite 251 176 Finchley Road London NW3 6BT on 4 May 2010 (1 page) |
| 5 November 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 5 November 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 19 May 2009 | Location of register of members (1 page) |
| 19 May 2009 | Location of register of members (1 page) |
| 19 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 3 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 14 February 2008 | Location of register of members (1 page) |
| 14 February 2008 | Location of register of members (1 page) |
| 17 December 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 11 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 26 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | New director appointed (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | New director appointed (1 page) |
| 4 January 2007 | Total exemption full accounts made up to 30 June 2006 (16 pages) |
| 4 January 2007 | Total exemption full accounts made up to 30 June 2006 (16 pages) |
| 22 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 6 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 31 May 2005 | Director's particulars changed (1 page) |
| 31 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 31 May 2005 | Director's particulars changed (1 page) |
| 31 May 2005 | Secretary's particulars changed (1 page) |
| 31 May 2005 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 20 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 8 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 21 June 2003 | Return made up to 12/05/03; full list of members
|
| 21 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 16 lulworth court 13 cannon hill southgate london N14 7DJ (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 16 lulworth court 13 cannon hill southgate london N14 7DJ (1 page) |
| 1 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 1 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 20 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 4 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 17 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 12 July 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 20 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 24 May 1999 | Return made up to 12/05/99; full list of members (5 pages) |
| 24 May 1999 | Return made up to 12/05/99; full list of members (5 pages) |
| 19 February 1999 | Ad 01/01/99--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 19 February 1999 | Ad 01/01/99--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 20 November 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 20 November 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 22 September 1998 | Company name changed vanguard analysis LIMITED\certificate issued on 23/09/98 (2 pages) |
| 22 September 1998 | Company name changed vanguard analysis LIMITED\certificate issued on 23/09/98 (2 pages) |
| 29 June 1998 | Return made up to 12/05/98; no change of members
|
| 29 June 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 15 bourneside crescent london N14 6SP (1 page) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 15 bourneside crescent london N14 6SP (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 9 September 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 9 September 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 20 July 1997 | Return made up to 12/05/97; no change of members
|
| 20 July 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 9 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 25 July 1996 | Return made up to 12/05/96; full list of members
|
| 25 July 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 11 October 1995 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
| 11 October 1995 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 11 bourneside crescent london N14 6SP (1 page) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 11 bourneside crescent london N14 6SP (1 page) |
| 5 July 1995 | Accounting reference date notified as 31/05 (1 page) |
| 5 July 1995 | Accounting reference date notified as 31/05 (1 page) |
| 20 June 1995 | Registered office changed on 20/06/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 20 June 1995 | Registered office changed on 20/06/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 May 1995 | Incorporation (22 pages) |