Manhattan Lights Limited

Company Name	Manhattan Lights Limited
Company Status	Dissolved
Company Number	03063985
Category	Private Limited Company
Incorporation Date	2 June 1995(28 years, 11 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Names	Vinecroft Limited and Eurosat Southern Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Mr Michael Power Carver
Nationality	British
Status	Closed
Appointed	20 March 2006(10 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gun Lane Knebworth Hertfordshire SG3 6AU

Director Name	Mr Abbas Arbab-Zadeh
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Phoenix Park Apsley Way London NW2 7LN

Director Name	Mr Michael Power Carver
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Phoenix Park Apsley Way London NW2 7LN

Director Name	Paul John Cunningham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 days after company formation)
Appointment Duration	17 years, 5 months (resigned 26 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Carlton Crescent Church Crookham Fleet Hampshire GU52 6AP

Secretary Name	Amanda Karen Farrington
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	8 Hummingbird Close Pinhoe Exeter Devon EX1 3QZ

Secretary Name	Antonina Elizabeth D'Sloia
Nationality	British
Status	Resigned
Appointed	17 March 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	43 Lambourne Crescent Sheerwater Woking Surrey GU21 5RG

Secretary Name	Mrs Yasmin Keren Cunningham
Nationality	British
Status	Resigned
Appointed	09 June 1999(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 2006)
Role	Administrator
Correspondence Address	5 Carlton Crescent Church Crookham Fleet Hampshire GU52 6AP

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 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	02 June 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	eurosatonline.co.uk

Location

Registered Address	3 Phoenix Park Apsley Way London NW2 7LN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

501 at £0.1	Eurosat Holdings LTD 50.10% Ordinary A
249 at £0.1	Eurosat Holdings LTD 24.90% Ordinary B
221 at £0.1	Mahnaz Seyed Farchi 22.10% Ordinary B
29 at £0.1	Michael Power Carver 2.90% Ordinary A

Financials

Year	2014
Net Worth	-£280,207
Cash	£36,364
Current Liabilities	£690,923

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

16 October 2013	Delivered on: 17 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2000	Delivered on: 16 August 2000 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 October 1996	Delivered on: 10 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 October 1995	Delivered on: 21 October 1995 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all book debts invoice debts accounts notes bills the subject of a factoring agreement. See the mortgage charge document for full details. Outstanding

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
29 January 2019	Application to strike the company off the register (1 page)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
23 November 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
23 November 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
9 November 2016	Full accounts made up to 31 March 2016 (6 pages)
9 November 2016	Full accounts made up to 31 March 2016 (6 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
12 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
12 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
17 October 2013	Registration of charge 030639850004 (26 pages)
17 October 2013	Registration of charge 030639850004 (26 pages)
30 September 2013	Company name changed eurosat southern LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Company name changed eurosat southern LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution (3 pages)
6 September 2013	All of the property or undertaking has been released from charge 2 (2 pages)
6 September 2013	All of the property or undertaking has been released from charge 2 (2 pages)
11 July 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
11 July 2013	Register inspection address has been changed from C/O Eurosat Distribution Limited 3 Phoenix Park Apsley Way London NW2 7LN England (1 page)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
11 July 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Register inspection address has been changed from C/O Eurosat Distribution Limited 3 Phoenix Park Apsley Way London NW2 7LN England (1 page)
11 July 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
11 July 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
28 June 2013	Registered office address changed from 8 Hurlands Close Farnham Surrey GU9 9JF on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from 8 Hurlands Close Farnham Surrey GU9 9JF on 28 June 2013 (1 page)
12 December 2012	Termination of appointment of Paul Cunningham as a director (1 page)
12 December 2012	Termination of appointment of Paul Cunningham as a director (1 page)
11 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Register inspection address has been changed from C/O Eurosat Distribution Limited 5 Oxgate Centre London Greater London NW2 7JA England (1 page)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Register inspection address has been changed from C/O Eurosat Distribution Limited 5 Oxgate Centre London Greater London NW2 7JA England (1 page)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Auditor's resignation (1 page)
7 June 2012	Auditor's resignation (1 page)
13 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
17 November 2011	Appointment of Mr Abbas Arbab-Zadeh as a director (2 pages)
17 November 2011	Appointment of Mr Michael Power Carver as a director (2 pages)
17 November 2011	Appointment of Mr Abbas Arbab-Zadeh as a director (2 pages)
17 November 2011	Appointment of Mr Michael Power Carver as a director (2 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
16 June 2010	Director's details changed for Paul John Cunningham on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Paul John Cunningham on 2 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Paul John Cunningham on 2 June 2010 (2 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
13 June 2008	Return made up to 02/06/08; full list of members (4 pages)
13 June 2008	Return made up to 02/06/08; full list of members (4 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
18 June 2007	Return made up to 02/06/07; full list of members (3 pages)
18 June 2007	Return made up to 02/06/07; full list of members (3 pages)
19 January 2007	Return made up to 02/06/06; full list of members (3 pages)
19 January 2007	Registered office changed on 19/01/07 from: 21 silver street ottery st mary devon EX11 1DB (1 page)
19 January 2007	Return made up to 02/06/06; full list of members (3 pages)
19 January 2007	Registered office changed on 19/01/07 from: 21 silver street ottery st mary devon EX11 1DB (1 page)
19 January 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
19 January 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
19 December 2006	Secretary's particulars changed (1 page)
19 December 2006	Secretary's particulars changed (1 page)
27 September 2006	Total exemption small company accounts made up to 31 January 2006 (10 pages)
27 September 2006	Total exemption small company accounts made up to 31 January 2006 (10 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
21 April 2006	Nc inc already adjusted 07/04/06 (1 page)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2006	Nc inc already adjusted 07/04/06 (1 page)
21 April 2006	Conve 07/04/06 (1 page)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2006	Ad 10/04/06--------- £ si 250000@1=250000 £ ic 100/250100 (20 pages)
21 April 2006	Ad 10/04/06--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (20 pages)
21 April 2006	Conve 07/04/06 (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New secretary appointed (1 page)
20 June 2005	Return made up to 02/06/05; full list of members (6 pages)
20 June 2005	Return made up to 02/06/05; full list of members (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
14 June 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
23 July 2004	Return made up to 02/06/04; full list of members (6 pages)
23 July 2004	Return made up to 02/06/04; full list of members (6 pages)
13 July 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
13 July 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
12 June 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
12 June 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
9 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
9 December 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
30 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
30 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
26 July 2002	Return made up to 02/06/02; full list of members (6 pages)
26 July 2002	Return made up to 02/06/02; full list of members (6 pages)
8 October 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 October 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
5 July 2001	Return made up to 02/06/01; full list of members (6 pages)
5 July 2001	Return made up to 02/06/01; full list of members (6 pages)
16 August 2000	Particulars of mortgage/charge (11 pages)
16 August 2000	Particulars of mortgage/charge (11 pages)
4 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2000	Full accounts made up to 31 October 1999 (11 pages)
17 April 2000	Full accounts made up to 31 October 1999 (11 pages)
23 July 1999	Return made up to 02/06/99; full list of members (6 pages)
23 July 1999	Return made up to 02/06/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 October 1998 (11 pages)
20 July 1999	Full accounts made up to 31 October 1998 (11 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
15 December 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1998	Full accounts made up to 31 October 1997 (10 pages)
29 July 1998	Full accounts made up to 31 October 1997 (10 pages)
28 November 1997	Full accounts made up to 31 October 1996 (10 pages)
28 November 1997	Full accounts made up to 31 October 1996 (10 pages)
10 July 1997	Return made up to 02/06/97; full list of members (6 pages)
10 July 1997	Return made up to 02/06/97; full list of members (6 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
7 January 1997	Return made up to 02/06/96; full list of members (6 pages)
7 January 1997	Return made up to 02/06/96; full list of members (6 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Accounting reference date notified as 31/10 (1 page)
25 January 1996	Accounting reference date notified as 31/10 (1 page)
21 October 1995	Particulars of mortgage/charge (4 pages)
21 October 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 July 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Â£ nc 1000/200000 05/06/95 (1 page)
18 July 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	£ nc 1000/200000 05/06/95 (1 page)
18 July 1995	Registered office changed on 18/07/95 from: international house 31 church road hendon london NW4 4EB (1 page)
18 July 1995	Registered office changed on 18/07/95 from: international house 31 church road hendon london NW4 4EB (1 page)
18 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 July 1995	Director resigned;new director appointed (2 pages)
18 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Company name changed vinecroft LIMITED\certificate issued on 17/07/95 (4 pages)
14 July 1995	Company name changed vinecroft LIMITED\certificate issued on 17/07/95 (4 pages)
2 June 1995	Incorporation (22 pages)
2 June 1995	Incorporation (22 pages)

Manhattan Lights Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London