| Company Name | Mainland Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03509175 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Davis International Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2002(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 November 2008) |
| Correspondence Address | 1205 Wilkie Drive Chartleston West Virginia 253141726 United States |
| Secretary Name | Shebron International Corp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2002(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 November 2008) |
| Correspondence Address | Jasmine Court 35a Regent Street Belize Foreign |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Euro-Amex Exchange Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2001) |
| Correspondence Address | PO Box 6-5879 El Dorado Panama City 6a Panama |
| Secretary Name | Saturn Investment Group Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2001) |
| Correspondence Address | PO Box 6 5879 El Dorado Panama Republic Of Panama |
| Director Name | Jargon Management Limited (Corporation) |
|---|---|
| Date of Birth | January 2001 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 01 March 2001(3 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 February 2002) |
| Correspondence Address | 1 Naousis Street Larnaca 6302 Cyprus |
| Secretary Name | Luxco 2000 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 12 February 2002) |
| Correspondence Address | 42 Chelmsford Road Dublin 6 Irish |
Location
| Registered Address | Third Floor Blackwell House Guildhall Yard London EC2V 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2008 | Application for striking-off (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 31 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 9 May 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 14 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 18 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 25 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 21 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 7 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 7 November 2002 | Resolutions
|
| 9 October 2002 | Registered office changed on 09/10/02 from: unit b cil trading estate fonthill road london N4 3HN (1 page) |
| 20 August 2002 | Resolutions
|
| 28 June 2002 | Return made up to 12/02/02; full list of members (8 pages) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 19 March 2002 | New director appointed (1 page) |
| 19 March 2002 | New secretary appointed (1 page) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | New secretary appointed (1 page) |
| 25 January 2002 | New director appointed (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 241 camden high street london NW1 7BU (1 page) |
| 6 September 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 13 August 2001 | Resolutions
|
| 29 June 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 17 July 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 16 June 2000 | Resolutions
|
| 15 June 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 18 August 1999 | Resolutions
|
| 18 August 1999 | Return made up to 12/02/99; full list of members (5 pages) |
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 1999 | Strike-off action suspended (1 page) |
| 18 April 1998 | Secretary resigned;director resigned (1 page) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 12 February 1998 | Incorporation (16 pages) |