Mankhol
Dubai
United Arab Emirates
Director Name | Hon Andrew Moray Stuart |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2009(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 03 May 2011) |
Role | Consultant |
Country of Residence | United Arab Emirates |
Correspondence Address | Al Mamoraa Building Flat 41, P.O. Box 75635 Ras Al Khaimah Dubai United Arab Emirates |
Secretary Name | P & T Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 December 1998(1 day after company formation) |
Appointment Duration | 12 years, 5 months (closed 03 May 2011) |
Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
Director Name | Michael Patrick Dwen |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(1 day after company formation) |
Appointment Duration | 6 years (resigned 06 December 2004) |
Role | Consultant |
Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
Director Name | William Gerard Fitzmaurice |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 December 1998(1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2001) |
Role | Consultant |
Correspondence Address | The Old Place Sark Channel Islands GY9 0SG |
Director Name | Mr Pietro Carenza |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 October 2000(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 November 2001) |
Role | Consultant |
Country of Residence | Switzerland |
Correspondence Address | Via Moncucco 25 Lugano Switzerland |
Director Name | Gregor Surer |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 13 October 2000(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 December 2001) |
Role | Manager |
Correspondence Address | Floraweg 9, Ch-6343 Buonas Switzerl Rotkreuz 6343 Switzerland |
Director Name | Alastair Matthew Cunningham |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 2004) |
Role | Consultant |
Country of Residence | Cyprus |
Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
Director Name | John Robert Montagu Stuart Wortley-Hunt |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(6 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 September 2009) |
Role | Consultant |
Correspondence Address | Flat 717, Al Arta 1, P.O. Box 500462, The Greens,, Emirates Golf Club Dubai United Arab Emirates |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £17,332 |
Cash | £7,579 |
Current Liabilities | £9,700 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 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) |
25 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
25 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
10 September 2010 | Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page) |
10 September 2010 | Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page) |
10 February 2010 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
10 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
21 December 2009 | Secretary's details changed for P & T Secretaries Limited on 2 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
21 December 2009 | Secretary's details changed for P & T Secretaries Limited on 2 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for P & T Secretaries Limited on 2 December 2009 (2 pages) |
9 September 2009 | Appointment Terminated Director john wortley-hunt (1 page) |
9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
28 May 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
28 May 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
15 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
15 December 2008 | Director's Change of Particulars / brenda cocksedge / 05/07/2004 / HouseName/Number was: , now: flat no 5158,; Street was: flat no 5158, golden sands no 5, now: golden sands no 5, po box 500462,; Post Town was: mankhool po box 500462, now: mankhol,; Region was: dubai, now: dubai,; Country was: uae, now: united arab emirates, (1 page) |
15 December 2008 | Director's change of particulars / brenda cocksedge / 05/07/2004 (1 page) |
15 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
28 August 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
28 August 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
13 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
13 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
12 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
12 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Director's particulars changed (1 page) |
8 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
8 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
2 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
2 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
27 September 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
27 September 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
15 July 2005 | Resolutions
|
15 July 2005 | Resolutions
|
2 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
2 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
21 January 2005 | New director appointed (4 pages) |
21 January 2005 | New director appointed (4 pages) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | Director resigned (1 page) |
16 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
16 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 July 2004 | Director's particulars changed (1 page) |
29 July 2004 | Director's particulars changed (1 page) |
29 July 2004 | Director's particulars changed (1 page) |
29 July 2004 | Director's particulars changed (1 page) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | Director resigned (1 page) |
2 June 2004 | Director resigned (1 page) |
4 February 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
4 February 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
15 December 2003 | Return made up to 02/12/03; full list of members
|
15 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
27 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
27 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
6 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
6 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
6 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
6 December 2002 | Return made up to 02/12/02; full list of members
|
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
31 January 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
31 January 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
19 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
19 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
18 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
18 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
5 April 2001 | Director's particulars changed (1 page) |
5 April 2001 | Director's particulars changed (1 page) |
6 March 2001 | New director appointed (4 pages) |
6 March 2001 | New director appointed (4 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
29 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
29 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
12 December 2000 | Return made up to 02/12/00; full list of members
|
12 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
3 November 2000 | New director appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | Registered office changed on 19/10/00 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page) |
19 October 2000 | Registered office changed on 19/10/00 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page) |
27 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
24 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
24 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
21 May 1999 | Registered office changed on 21/05/99 from: 4TH floor 8 carnaby street london W1V 1PG (1 page) |
21 May 1999 | Registered office changed on 21/05/99 from: 4TH floor 8 carnaby street london W1V 1PG (1 page) |
21 January 1999 | Resolutions
|
21 January 1999 | £ nc 10000/20000 14/01/99 (1 page) |
21 January 1999 | £ nc 10000/20000 14/01/99 (1 page) |
21 January 1999 | Resolutions
|
23 December 1998 | New director appointed (10 pages) |
23 December 1998 | Ad 03/12/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
23 December 1998 | Ad 03/12/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
23 December 1998 | New secretary appointed (2 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (10 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
8 December 1998 | Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
8 December 1998 | Director resigned (1 page) |
2 December 1998 | Incorporation (9 pages) |
2 December 1998 | Incorporation (9 pages) |