| Company Name | Mansito Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718800 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
| Dissolution Date | 7 March 2011 (13 years, 1 month ago) |
| Previous Name | First Ever Company Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Clare Lesley Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 07 March 2011) |
| Role | Investment Management |
| Correspondence Address | 105 Tudor Avenue Worcester Park Surrey KT4 8TU |
| Director Name | Mr Robert Clive Jackson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 07 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Tudor Avenuee Worcester Park Surrey KT4 8TU |
| Director Name | Clare Lesley Jackson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 May 2000) |
| Role | Investment Management |
| Correspondence Address | 141 Henley Avenue Sutton Surrey SM3 9SD |
| Director Name | Mr Robert Andrew Sargent |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 August 2008) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 28 Arundel Gardens London W11 2LB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£472,885 |
| Cash | £20,683 |
| Current Liabilities | £497,889 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2010 | Liquidators statement of receipts and payments to 29 November 2010 (6 pages) |
| 7 December 2010 | Liquidators' statement of receipts and payments to 29 November 2010 (6 pages) |
| 15 October 2010 | Liquidators' statement of receipts and payments to 29 July 2010 (6 pages) |
| 15 October 2010 | Liquidators statement of receipts and payments to 29 July 2010 (6 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 29 January 2010 (7 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 29 January 2010 (7 pages) |
| 6 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2009 | Statement of affairs with form 4.19 (9 pages) |
| 6 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2009 | Statement of affairs with form 4.19 (9 pages) |
| 6 February 2009 | Resolutions
|
| 6 February 2009 | Resolutions
|
| 26 January 2009 | Registered office changed on 26/01/2009 from lancaster house 7 elmfield road bromley kent BR1 1LT (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from lancaster house 7 elmfield road bromley kent BR1 1LT (1 page) |
| 4 September 2008 | Return made up to 06/02/08; full list of members (7 pages) |
| 4 September 2008 | Return made up to 06/02/08; full list of members (7 pages) |
| 26 August 2008 | Appointment terminated director robert sargent (1 page) |
| 26 August 2008 | Appointment Terminated Director robert sargent (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 2ND floor old inn house 2 carshalton road sutton surrey SM1 4RA (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 2ND floor old inn house 2 carshalton road sutton surrey SM1 4RA (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 3RD floor bank house 1 sutton court road sutton surrey SM1 4SP (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 3RD floor bank house 1 sutton court road sutton surrey SM1 4SP (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 April 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 30 April 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 9 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 May 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 06/02/06; full list of members
|
| 3 February 2006 | Resolutions
|
| 3 February 2006 | Ad 21/12/05--------- £ si 1200000@1=1200000 £ ic 500400/1700400 (2 pages) |
| 3 February 2006 | £ nc 501000/1701000 21/12/05 (2 pages) |
| 3 February 2006 | £ nc 501000/1701000 21/12/05 (2 pages) |
| 3 February 2006 | Ad 21/12/05--------- £ si 1200000@1=1200000 £ ic 500400/1700400 (2 pages) |
| 3 February 2006 | Resolutions
|
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 April 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 18 October 2004 | Registered office changed on 18/10/04 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 16 July 2004 | Total exemption full accounts made up to 4 January 2004 (11 pages) |
| 16 July 2004 | Total exemption full accounts made up to 4 January 2004 (11 pages) |
| 16 July 2004 | Total exemption full accounts made up to 4 January 2004 (11 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: kings avenue house kings avenue new malden surrey KT3 4DY (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: kings avenue house kings avenue new malden surrey KT3 4DY (1 page) |
| 16 February 2004 | Total exemption full accounts made up to 3 February 2003 (11 pages) |
| 16 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption full accounts made up to 3 February 2003 (11 pages) |
| 16 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 16 February 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 16 February 2004 | Total exemption full accounts made up to 3 February 2003 (11 pages) |
| 16 February 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 15 May 2003 | Return made up to 24/02/03; full list of members
|
| 15 May 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 29-31 greville street london EC1N 8RB (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 29-31 greville street london EC1N 8RB (1 page) |
| 22 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 18 March 2002 | Particulars of mortgage/charge (4 pages) |
| 18 March 2002 | Particulars of mortgage/charge (4 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 2 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 22 September 2000 | £ nc 1000/501000 25/05/00 (1 page) |
| 22 September 2000 | Resolutions
|
| 22 September 2000 | Ad 15/09/00--------- £ si 500398@1=500398 £ ic 2/500400 (2 pages) |
| 22 September 2000 | Resolutions
|
| 22 September 2000 | Ad 15/09/00--------- £ si 500398@1=500398 £ ic 2/500400 (2 pages) |
| 22 September 2000 | £ nc 1000/501000 25/05/00 (1 page) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 22 March 2000 | Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page) |
| 22 March 2000 | Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page) |
| 15 March 2000 | Return made up to 24/02/00; full list of members
|
| 15 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 13 March 2000 | Particulars of mortgage/charge (3 pages) |
| 13 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 May 1999 | Secretary resigned (1 page) |
| 8 May 1999 | Secretary resigned (1 page) |
| 6 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1999 | Secretary resigned (1 page) |
| 6 May 1999 | Secretary resigned (1 page) |
| 30 March 1999 | Company name changed first ever company LIMITED\certificate issued on 31/03/99 (2 pages) |
| 30 March 1999 | Company name changed first ever company LIMITED\certificate issued on 31/03/99 (2 pages) |
| 24 February 1999 | Incorporation (10 pages) |
| 24 February 1999 | Incorporation (10 pages) |