| Company Name | Manic Botanic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267448 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1996(27 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Grovenote Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Fiona Elizabeth Barnett |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(2 weeks after company formation) |
| Appointment Duration | 24 years, 4 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Murray Road Wimbledon London SW19 4PB |
| Secretary Name | Roger James Egerickx |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(2 weeks after company formation) |
| Appointment Duration | 24 years, 4 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | 12 Murray Road Wimbledon London SW19 4PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fiona Barnett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2020 | Application to strike the company off the register (1 page) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 24 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 10 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 20 October 2017 | Notification of Fiona Barnett as a person with significant control on 18 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Fiona Barnett as a person with significant control on 18 October 2017 (2 pages) |
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 October 2013 | Secretary's details changed for Roger James Egerickx on 12 October 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Miss Fiona Elizabeth Barnett on 12 October 2013 (2 pages) |
| 18 October 2013 | Secretary's details changed for Roger James Egerickx on 12 October 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Miss Fiona Elizabeth Barnett on 12 October 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 November 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 10 November 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 December 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 4 December 2003 | Location of register of members (1 page) |
| 4 December 2003 | Location of register of members (1 page) |
| 4 December 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 22 November 2003 | Location of debenture register (1 page) |
| 22 November 2003 | Location of debenture register (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 24 October 2003 | Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 28 November 2002 | Resolutions
|
| 28 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 November 2002 | Resolutions
|
| 28 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 October 2002 | Secretary's particulars changed (1 page) |
| 14 October 2002 | Secretary's particulars changed (1 page) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 30 January 2002 | Return made up to 30/09/01; full list of members (5 pages) |
| 30 January 2002 | Return made up to 30/09/01; full list of members (5 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 16 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 October 1999 | Return made up to 30/09/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 30/09/99; no change of members (4 pages) |
| 22 January 1999 | Director's particulars changed (1 page) |
| 22 January 1999 | Director's particulars changed (1 page) |
| 14 January 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 21 August 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 21 August 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 16 December 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 16 December 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 6 October 1997 | Location of debenture register (1 page) |
| 6 October 1997 | Location of register of members (1 page) |
| 6 October 1997 | Location of debenture register (1 page) |
| 6 October 1997 | Location of register of directors' interests (1 page) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 34 juer street battersea london SW11 4FD (1 page) |
| 6 October 1997 | Location of register of directors' interests (1 page) |
| 6 October 1997 | Location of register of members (1 page) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 34 juer street battersea london SW11 4FD (1 page) |
| 11 March 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 11 March 1997 | Resolutions
|
| 11 March 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 11 March 1997 | Resolutions
|
| 20 February 1997 | Registered office changed on 20/02/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Company name changed grovenote LIMITED\certificate issued on 13/02/97 (2 pages) |
| 12 February 1997 | Company name changed grovenote LIMITED\certificate issued on 13/02/97 (2 pages) |
| 23 October 1996 | Incorporation (19 pages) |
| 23 October 1996 | Incorporation (19 pages) |