Company NameManta Ray Consulting Limited
Company StatusDissolved
Company Number05316657
CategoryPrivate Limited Company
Incorporation Date20 December 2004(19 years, 4 months ago)
Dissolution Date24 July 2012 (11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNatalie Nguyen
Date of BirthDecember 1975 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed20 December 2004(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address120 Muswell Hill Road
London
N10 3JD
Secretary NameKate Minogue
NationalityBritish
StatusClosed
Appointed20 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address120 Muswell Hill Road
London
N10 3JD

Location

Registered Address120 Muswell Hill Road
London
N10 3JD
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£40,023
Cash£78,597
Current Liabilities£40,695

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
28 March 2012Application to strike the company off the register (3 pages)
28 March 2012Application to strike the company off the register (3 pages)
8 December 2011Registered office address changed from 25 City Road London EC1Y 1AR England on 8 December 2011 (2 pages)
8 December 2011Director's details changed for Natalie Nguyen on 1 March 2011 (3 pages)
8 December 2011Registered office address changed from 25 City Road London EC1Y 1AR England on 8 December 2011 (2 pages)
8 December 2011Director's details changed for Natalie Nguyen on 1 March 2011 (3 pages)
8 December 2011Director's details changed for Natalie Nguyen on 1 March 2011 (3 pages)
8 December 2011Registered office address changed from 25 City Road London EC1Y 1AR England on 8 December 2011 (2 pages)
6 December 2011Restoration by order of the court (4 pages)
6 December 2011Restoration by order of the court (4 pages)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
24 March 2011Application to strike the company off the register (2 pages)
24 March 2011Application to strike the company off the register (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page)
20 September 2010Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page)
28 May 2010Director's details changed for Natalie Nguyen on 27 May 2010 (2 pages)
28 May 2010Director's details changed for Natalie Nguyen on 27 May 2010 (2 pages)
21 January 2010Annual return made up to 20 December 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
(4 pages)
21 January 2010Director's details changed for Natalie Nguyen on 20 December 2009 (2 pages)
21 January 2010Secretary's details changed for Kate Minogue on 20 December 2009 (1 page)
21 January 2010Annual return made up to 20 December 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
(4 pages)
21 January 2010Director's details changed for Natalie Nguyen on 20 December 2009 (2 pages)
21 January 2010Secretary's details changed for Kate Minogue on 20 December 2009 (1 page)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 January 2009Return made up to 20/12/08; full list of members (3 pages)
22 January 2009Return made up to 20/12/08; full list of members (3 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 January 2008Secretary's particulars changed (1 page)
17 January 2008Director's particulars changed (1 page)
17 January 2008Return made up to 20/12/07; full list of members (2 pages)
17 January 2008Secretary's particulars changed (1 page)
17 January 2008Return made up to 20/12/07; full list of members (2 pages)
17 January 2008Director's particulars changed (1 page)
16 January 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 January 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 October 2007Director's particulars changed (1 page)
23 October 2007Director's particulars changed (1 page)
18 January 2007Return made up to 20/12/06; full list of members (2 pages)
18 January 2007Return made up to 20/12/06; full list of members (2 pages)
1 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
1 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
13 February 2006Return made up to 20/12/05; full list of members (2 pages)
13 February 2006Secretary's particulars changed (1 page)
13 February 2006Return made up to 20/12/05; full list of members (2 pages)
13 February 2006Secretary's particulars changed (1 page)
15 December 2005Director's particulars changed (1 page)
15 December 2005Director's particulars changed (1 page)
29 November 2005Registered office changed on 29/11/05 from: flat 5 70 haverstock hill london NW3 2BE (1 page)
29 November 2005Registered office changed on 29/11/05 from: flat 5 70 haverstock hill london NW3 2BE (1 page)
29 November 2005Accounting reference date extended from 05/04/05 to 31/12/05 (1 page)
29 November 2005Accounting reference date extended from 05/04/05 to 31/12/05 (1 page)
16 June 2005Registered office changed on 16/06/05 from: 2 macready house 75 crawford street london W1H 5LR (1 page)
16 June 2005Registered office changed on 16/06/05 from: 2 macready house 75 crawford street london W1H 5LR (1 page)
25 January 2005Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page)
25 January 2005Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page)
20 December 2004Incorporation (17 pages)
20 December 2004Incorporation (17 pages)