| Company Name | Manningham Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03997964 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
| Previous Names | Howity Limited and Manningham Mills Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jen-Te Chen |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2000(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 24 The Ridgeway Kenton Harrow Middlesex HA3 0LL |
| Secretary Name | Miss Jane Ming-Chen Wang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2000(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 02 February 2010) |
| Role | Co Director |
| Correspondence Address | 24 The Ridgeway Kenton Harrow Middlesex HA3 0LL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Suite 1.3 Buckingham Court 75-83 Buckingham Gate London SW1E 6PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2009 | Application to strike the company off the register (3 pages) |
| 12 October 2009 | Application to strike the company off the register (3 pages) |
| 27 May 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 27 May 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 12 January 2009 | Accounts made up to 31 May 2008 (1 page) |
| 2 June 2008 | Return made up to 19/05/08; full list of members
|
| 2 June 2008 | Return made up to 19/05/08; full list of members
|
| 28 May 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 28 May 2008 | Accounts made up to 31 May 2007 (1 page) |
| 26 July 2007 | Return made up to 19/05/07; full list of members (6 pages) |
| 26 July 2007 | Return made up to 19/05/07; full list of members (6 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 13 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 30 May 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 10 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 27 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 12 May 2005 | Accounts made up to 31 May 2004 (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 18 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 24 March 2004 | Accounts made up to 31 May 2003 (2 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 27 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 19/05/03; full list of members
|
| 12 March 2003 | Registered office changed on 12/03/03 from: 57B tufton street westminster london SW1P 3QL (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 57B tufton street westminster london SW1P 3QL (1 page) |
| 4 March 2003 | Accounts made up to 31 May 2002 (1 page) |
| 4 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 16 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 24 April 2002 | Accounts made up to 31 May 2001 (1 page) |
| 24 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 8 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 19/05/01; full list of members
|
| 10 January 2001 | Registered office changed on 10/01/01 from: 24 the ridgeway kenton harrow middlesex HA3 0LL (1 page) |
| 10 January 2001 | Registered office changed on 10/01/01 from: 24 the ridgeway kenton harrow middlesex HA3 0LL (1 page) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | Secretary resigned;director resigned (1 page) |
| 26 June 2000 | Secretary resigned;director resigned (1 page) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 20 June 2000 | Company name changed manningham mills LIMITED\certificate issued on 20/06/00 (2 pages) |
| 20 June 2000 | Company name changed manningham mills LIMITED\certificate issued on 20/06/00 (2 pages) |
| 1 June 2000 | Company name changed howity LIMITED\certificate issued on 02/06/00 (2 pages) |
| 1 June 2000 | Company name changed howity LIMITED\certificate issued on 02/06/00 (2 pages) |
| 19 May 2000 | Incorporation (18 pages) |
| 19 May 2000 | Incorporation (18 pages) |