Company NameLondon Manhattan Consulting Limited
Company StatusDissolved
Company Number03827347
CategoryPrivate Limited Company
Incorporation Date18 August 1999(24 years, 7 months ago)
Dissolution Date5 June 2001 (22 years, 10 months ago)
Previous NameMawlaw 451 Limited

Directors

Director NameMrs Angela Joy Heywood
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1999(6 days after company formation)
Appointment Duration1 year, 9 months (closed 05 June 2001)
RoleCompany Director
Correspondence Address9 Rachaels Lake View
Warfield
Bracknell
Berkshire
RG42 3XU
Director NamePaul David Heywood
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1999(6 days after company formation)
Appointment Duration1 year, 9 months (closed 05 June 2001)
RoleAccountant
Correspondence Address9 Rachaels Lake View
Warfield
Bracknell
Berkshire
RG42 3XU
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusClosed
Appointed18 August 1999(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Director NameMawlaw Corporate Services Limited (Corporation)
StatusResigned
Appointed18 August 1999(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered Address20 Black Friars Lane
London
EC4V 6EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
9 September 1999Director resigned (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999Ad 24/08/99--------- £ si 22499@1=22499 £ ic 1/22500 (2 pages)
9 September 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
31 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
18 August 1999Incorporation (22 pages)