Villars-Sous-Yens
1168
Switzerland
Director Name | Mr Marc Philippe Angst |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 21 August 2008(2 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 27 April 2021) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland |
Director Name | Manel Limited (Corporation) |
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Status | Closed |
Appointed | 04 October 2005(same day as company formation) |
Correspondence Address | Fourth Floor 20 Margaret Street London W1W 8RS |
Director Name | Cornhill Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2005(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Secretary Name | Cornhill Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2005(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1 at £1 | Manel LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£173,154 |
Cash | £757 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
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14 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
14 July 2017 | Notification of Antonina Vitkovskaya as a person with significant control on 6 April 2016 (2 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
27 October 2015 | Director's details changed for Manel Limited on 31 May 2014 (1 page) |
27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Director's details changed for Manel Limited on 7 November 2013 (1 page) |
4 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Director's details changed for Manel Limited on 7 November 2013 (1 page) |
11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 November 2013 | Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 7 November 2013 (1 page) |
7 November 2013 | Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 7 November 2013 (1 page) |
30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Director's details changed for Manel Limited on 5 November 2012 (2 pages) |
30 October 2013 | Director's details changed for Manel Limited on 5 November 2012 (2 pages) |
30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
9 December 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
13 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Manel Limited on 1 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Manel Limited on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Marc Philippe Angst on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Marc Philippe Angst on 1 November 2009 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
11 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
2 September 2008 | Resolutions
|
1 September 2008 | Secretary's change of particulars / marc angst / 20/08/2008 (1 page) |
1 September 2008 | Director appointed marc angst (2 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
23 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
25 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
24 November 2005 | New director appointed (3 pages) |
24 November 2005 | New secretary appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | Secretary resigned (1 page) |
4 October 2005 | Incorporation (14 pages) |