Company NameManresa Capital Limited
Company StatusDissolved
Company Number05476717
CategoryPrivate Limited Company
Incorporation Date9 June 2005(18 years, 9 months ago)
Dissolution Date8 September 2009 (14 years, 6 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 NameMr Andrew William Geczy
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed09 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Drayton Gardens
London
SW10 9SA
Secretary NameMiss Rebecca Challis
NationalityBritish
StatusClosed
Appointed09 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144c Lavender Hill
London
SW11 5RA
Director NameMrs Antje Brigitte Geczy
Date of BirthOctober 1967 (Born 56 years ago)
NationalityGerman,
StatusClosed
Appointed01 March 2009(3 years, 8 months after company formation)
Appointment Duration6 months, 1 week (closed 08 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Drayton Gardens
London
SW10 9SA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 June 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEnterprise House
1 Hatfields
London
SE1 9PG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
12 May 2009Application for striking-off (2 pages)
6 May 2009Director appointed mrs antje brigitte geczy (1 page)
25 February 2009Registered office changed on 25/02/2009 from 31 clerkenwell close london EC1R 0AU (1 page)
4 July 2008Return made up to 09/06/08; full list of members (3 pages)
18 June 2008Return made up to 09/06/07; full list of members (3 pages)
7 May 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
21 March 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 August 2006Registered office changed on 14/08/06 from: berkley square house berkley square london W1J 6BD (1 page)
12 July 2006Return made up to 09/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 2005Registered office changed on 10/10/05 from: 24 drayton gardens london SW10 9SA (1 page)
9 June 2005Incorporation (17 pages)
9 June 2005Secretary resigned (1 page)