| Company Name | Manna Salva Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03882364 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Abdul Hamid |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 17 May 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kimberley Avenue Ilford Essex IG2 7AT |
| Secretary Name | Mrs Halima Sahdia Mirza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kimberley Avenue Ilford Essex IG2 7AT |
| Director Name | My Corporate Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 320a Romford Road London E7 8BD |
| Secretary Name | My Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 320a Romford Road Forest Gate London E7 8BD |
| Director Name | Sac Corporate Administration Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 September 2002) |
| Correspondence Address | 320a Romford Road Forest Gate London E7 8BD |
| Secretary Name | Sac Corporate Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 September 2002) |
| Correspondence Address | 320a Romford Road Forest Gate London E7 8BD |
Location
| Registered Address | 357 Katherine Road London E7 8LT |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Green Street East |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2010 | Registered office address changed from 409 Katherine Road London E7 8LT United Kingdom on 24 June 2010 (1 page) |
| 24 June 2010 | Termination of appointment of Halima Mirza as a secretary (1 page) |
| 24 June 2010 | Termination of appointment of Halima Mirza as a secretary (1 page) |
| 24 June 2010 | Registered office address changed from 409 Katherine Road London E7 8LT United Kingdom on 24 June 2010 (1 page) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Mr Abdul Hamid on 1 November 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Mr Abdul Hamid on 1 November 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Abdul Hamid on 1 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from 357 Katherine Road London E7 8LT on 16 November 2009 (1 page) |
| 16 November 2009 | Registered office address changed from 357 Katherine Road London E7 8LT on 16 November 2009 (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 10 December 2007 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
| 10 December 2007 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
| 29 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 22 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 12 July 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 12 July 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 51 derby road forest gate london E7 8NH (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 51 derby road forest gate london E7 8NH (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 14 June 2005 | Resolutions
|
| 14 June 2005 | Resolutions
|
| 14 June 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 19 January 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 6 July 2004 | Resolutions
|
| 6 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 6 July 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 6 July 2004 | Resolutions
|
| 15 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 30 June 2003 | Accounts made up to 30 November 2002 (1 page) |
| 30 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 16 January 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 30 December 2002 | Ad 05/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 2002 | Ad 05/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 320A romford road london E7 8BD (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 320A romford road london E7 8BD (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Return made up to 24/11/01; no change of members (6 pages) |
| 5 September 2002 | Return made up to 24/11/01; no change of members (6 pages) |
| 24 January 2002 | Accounts made up to 30 November 2001 (2 pages) |
| 24 January 2002 | Resolutions
|
| 24 January 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 24 January 2002 | Resolutions
|
| 13 July 2001 | Resolutions
|
| 13 July 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 13 July 2001 | Resolutions
|
| 13 July 2001 | Accounts made up to 30 November 2000 (2 pages) |
| 19 February 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Director resigned (1 page) |
| 20 June 2000 | Director resigned (1 page) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 24 November 1999 | Incorporation (20 pages) |
| 24 November 1999 | Incorporation (20 pages) |