Manhattan Connections Limited

Company Name	Manhattan Connections Limited
Company Status	Dissolved
Company Number	03457538
Category	Private Limited Company
Incorporation Date	29 October 1997(26 years, 6 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Krisztian Janos Parrag
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Hungarian
Status	Closed
Appointed	26 April 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 July 2007)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Closed
Appointed	26 April 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 July 2007)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	12 November 1997(2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 20 October 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	12 November 1997(2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Corporate Body East European Reconstruction Foundation
Nationality	Panamanian
Status	Resigned
Appointed	01 July 1998(8 months after company formation)
Appointment Duration	3 months (resigned 01 October 1998)
Role	Corporation
Correspondence Address	A P 6-5879 El Dorado Panama City 6a Panama Foreign

Secretary Name	Corporate Body International Management Advisory Corporation
Nationality	Panamanian
Status	Resigned
Appointed	01 July 1998(8 months after company formation)
Appointment Duration	3 months (resigned 01 October 1998)
Role	Corporation
Correspondence Address	A P 6-5879 Eldorado Panama City 6a Panama Foreign

Director Name	George John Joseph Patrick O'Connor
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2001)
Role	Adviser
Correspondence Address	Valentine Cottage Ballinvella Waterford Ireland

Director Name	Marion Leslie Selwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2001)
Role	Equestrienne
Correspondence Address	Valentine Cottage Ballinvella Lismore Waterford Ireland

Secretary Name	George John Joseph Patrick O'Connor
Nationality	American
Status	Resigned
Appointed	01 October 1998(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2001)
Role	Adviser
Correspondence Address	Valentine Cottage Ballinvella Waterford Ireland

Director Name	Mr Anthony John Graham Avery
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2004)
Role	Nominee Director
Country of Residence	United Kingdom
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Strategic Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(4 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2002)
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Strategic Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(7 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 2004)
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Location

Registered Address	Suite 26 22 Notting Hill Gate London W11 3JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
27 April 2006	Return made up to 29/10/05; full list of members (2 pages)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Accounts for a dormant company made up to 31 October 2004 (2 pages)
27 April 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page)
9 August 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
6 December 2004	Return made up to 29/10/04; full list of members (6 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (1 page)
28 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 October 2002 (1 page)
16 December 2003	Return made up to 29/10/03; full list of members (6 pages)
15 July 2003	Director's particulars changed (1 page)
18 May 2003	Total exemption small company accounts made up to 31 October 2001 (3 pages)
8 November 2002	Return made up to 29/10/02; full list of members (6 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Director resigned (1 page)
13 March 2002	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
3 January 2002	Registered office changed on 03/01/02 from: 241 camden high street london NW1 7BU (1 page)
3 January 2002	New director appointed (3 pages)
3 January 2002	New secretary appointed (2 pages)
2 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Return made up to 29/10/00; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
17 January 2000	Return made up to 29/10/99; full list of members (6 pages)
10 August 1999	Compulsory strike-off action has been discontinued (1 page)
5 August 1999	Accounts for a dormant company made up to 30 October 1998 (1 page)
5 August 1999	Return made up to 29/10/98; full list of members (7 pages)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 21 kipling road bletchley milton keynes MK3 5AT (1 page)
8 July 1999	Director resigned (1 page)
7 July 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
9 September 1998	Director resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	Director resigned (1 page)
29 October 1997	Incorporation (16 pages)

Manhattan Connections Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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