Company NameManhattan UK Limited
Company StatusDissolved
Company Number04502786
CategoryPrivate Limited Company
Incorporation Date2 August 2002(21 years, 9 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameChristiana Vatidis
Date of BirthAugust 1955 (Born 68 years ago)
NationalityGreek
StatusClosed
Appointed03 August 2002(1 day after company formation)
Appointment Duration6 years, 11 months (closed 21 July 2009)
RoleEconomist
Correspondence Address37 Markham Street
London
SW3 3NR
Secretary NameIwona Wiseman
NationalityBritish
StatusClosed
Appointed03 August 2002(1 day after company formation)
Appointment Duration6 years, 11 months (closed 21 July 2009)
RoleCompany Director
Correspondence Address8a Gunterstone Road
London
W14 9BU
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressQueen's House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

2 at 1Ms Christiana Vatidis
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
23 September 2008Return made up to 02/08/08; full list of members (3 pages)
7 January 2008Director's particulars changed (1 page)
31 October 2007Return made up to 02/08/07; full list of members (2 pages)
13 June 2007Accounts for a dormant company made up to 31 August 2006 (5 pages)
8 August 2006Return made up to 02/08/06; full list of members (2 pages)
25 January 2006Accounts for a dormant company made up to 31 August 2005 (5 pages)
21 November 2005Return made up to 02/08/05; full list of members (2 pages)
24 October 2005Registered office changed on 24/10/05 from: sackville house 40 piccadilly london W1J 0DR (1 page)
12 May 2005Return made up to 02/08/04; full list of members (2 pages)
29 September 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
3 December 2003Return made up to 02/08/03; full list of members
  • 363(287) ‐ Registered office changed on 03/12/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 April 2003New secretary appointed (2 pages)
23 April 2003New director appointed (2 pages)
27 September 2002Registered office changed on 27/09/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
9 August 2002Secretary resigned (1 page)
9 August 2002Director resigned (1 page)
2 August 2002Incorporation (12 pages)