Manzanares Lawyers Limited

Company Name	Manzanares Lawyers Limited
Company Status	Dissolved
Company Number	05403877
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Antonio Jesus Manzanares Macias
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	21 April 2005(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (closed 13 September 2011)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	C/ Gerald Brennan 37-2a. Edf. Rosa De Los Vientos 2912 Alhaurin El Grande Malaga Foreign

Director Name	Mr Miguel Angel Manzanares Macias
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	21 April 2005(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (closed 13 September 2011)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	C/ Gerald Brennan 37-2a. Edf. Rosa De Los Vientos 2912 Alhaurin Elgrande Malaga Foreign

Director Name	Mr Jose Cortes Macias
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	27 December 2006(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 September 2011)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Rotonda Del Puerto C/ Ensenada 2, Of. 1 Estepona Malaga 29680

Secretary Name	Mr Jose Cortes Macias
Nationality	Spanish
Status	Closed
Appointed	27 December 2006(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 September 2011)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Rotonda Del Puerto C/ Ensenada 2, Of. 1 Estepona Malaga 29680

Secretary Name	Mr Antonio Jesus Manzanares Macias
Nationality	Spanish
Status	Resigned
Appointed	21 April 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 27 December 2006)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	C/ Gerald Brennan 37-2a. Edf. Rosa De Los Vientos 2912 Alhaurin El Grande Malaga Foreign

Director Name	Alfonso Valero Aguado
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2006(1 year, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 December 2006)
Role	Company Director
Correspondence Address	1 Percy House Sulgrave Road London W6 7QE

Director Name	Juan Jose Fernandez Mena
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 December 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2009)
Role	Lawyer
Correspondence Address	The Space 57/61 Mortimer Street London W1W 8HS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£327
Cash	£2,125
Current Liabilities	£4,830

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
18 May 2011	Application to strike the company off the register (3 pages)
18 May 2011	Application to strike the company off the register (3 pages)
31 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 August 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
4 August 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 99 (5 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 99 (5 pages)
30 March 2010	Director's details changed for Miguel Angel Manzanares Macias on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Antonio Jesus Manzanares Macias on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Jose Cortes Macias on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Miguel Angel Manzanares Macias on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Jose Cortes Macias on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Antonio Jesus Manzanares Macias on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Antonio Jesus Manzanares Macias on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Jose Cortes Macias on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Miguel Angel Manzanares Macias on 1 October 2009 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
9 May 2009	Appointment terminated director juan fernandez mena (1 page)
9 May 2009	Appointment Terminated Director juan fernandez mena (1 page)
9 April 2009	Return made up to 24/03/09; full list of members (4 pages)
9 April 2009	Return made up to 24/03/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 April 2008	Return made up to 24/03/08; full list of members (4 pages)
24 April 2008	Return made up to 24/03/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 September 2007	Registered office changed on 08/09/07 from: 5 wigmore street london W1U 1HY (1 page)
8 September 2007	Return made up to 24/03/07; full list of members 363(287) ‐ Registered office changed on 08/09/07 (8 pages)
8 September 2007	Return made up to 24/03/07; full list of members (8 pages)
8 September 2007	Registered office changed on 08/09/07 from: 5 wigmore street london W1U 1HY (1 page)
25 July 2007	Accounts made up to 31 March 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	New secretary appointed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	New secretary appointed (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: liberty house 222 regent street london W1B 5TR (1 page)
15 November 2006	Registered office changed on 15/11/06 from: liberty house 222 regent street london W1B 5TR (1 page)
24 May 2006	Return made up to 24/03/06; full list of members (7 pages)
24 May 2006	Return made up to 24/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/06 (7 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
15 July 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	New secretary appointed;new director appointed (2 pages)
2 July 2005	Ad 21/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2005	Ad 21/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2005	Incorporation (12 pages)
24 March 2005	Incorporation (12 pages)

Manzanares Lawyers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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