| Company Name | Manumission Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05446081 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr David James King |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
| Director Name | Mr Andrew Charles McKay |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Promoter |
| Country of Residence | Spain |
| Correspondence Address | 20 Coborn Road London E3 2DA |
| Secretary Name | Mr David James King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2006(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 08 October 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 75 Park Lane Croydon Surrey CR9 1XS |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Cape Cottage LTD 75.00% Ordinary |
|---|---|
| 1 at £1 | David James King 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 July 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
|---|---|
| 10 July 2017 | Notification of Dave James King as a person with significant control on 6 April 2016 (2 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 28 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 22 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 18 August 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 12 December 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 31 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 30 May 2013 | Director's details changed for Mr. David James King on 6 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr. David James King on 6 May 2013 (2 pages) |
| 30 May 2013 | Secretary's details changed for Mr David James King on 6 May 2013 (2 pages) |
| 30 May 2013 | Secretary's details changed for Mr David James King on 6 May 2013 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 28 May 2012 | Director's details changed for Mr David James King on 1 March 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Secretary's details changed for Mr David James King on 1 March 2012 (2 pages) |
| 28 May 2012 | Secretary's details changed for Mr David James King on 1 March 2012 (2 pages) |
| 28 May 2012 | Director's details changed for Mr David James King on 1 March 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 1 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for David James King on 6 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for David James King on 6 May 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Andrew Mckay on 6 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Andrew Mckay on 6 May 2010 (2 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 24 June 2009 | Director and secretary's change of particulars / david king / 18/12/2008 (1 page) |
| 24 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 13 June 2008 | Director and secretary's change of particulars / david king / 16/01/2008 (1 page) |
| 13 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 12 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 10 August 2006 | New secretary appointed (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 16 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
| 6 May 2005 | Incorporation (19 pages) |