| Company Name | Manana Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05772457 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Irene Ju Hee Park |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 May 2006(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 November 2010) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
| Director Name | Helen Marie McMurtrie |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Flat 1 1 Malwood Road London SW12 8EN |
Location
| Registered Address | Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,312 |
| Net Worth | £107,171 |
| Cash | £129,136 |
| Current Liabilities | £21,966 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | Application to strike the company off the register (2 pages) |
| 3 August 2010 | Application to strike the company off the register (2 pages) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Secretary's details changed for No Worries Company Services Limited on 6 April 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for No Worries Company Services Limited on 6 April 2010 (2 pages) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Secretary's details changed for No Worries Company Services Limited on 6 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 8 April 2010 | Director's details changed for Irene Ju Hee Park on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Irene Ju Hee Park on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Irene Ju Hee Park on 8 April 2010 (2 pages) |
| 27 August 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 27 August 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 19 May 2009 | Director's change of particulars / irene park / 19/05/2009 (1 page) |
| 19 May 2009 | Director's Change of Particulars / irene park / 19/05/2009 / HouseName/Number was: , now: flat 4; Street was: 59C linden gardens, now: 41 craven hill gardens; Post Code was: W2 4HJ, now: W2 3EA; Country was: , now: united kingdom (1 page) |
| 22 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 22 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR (1 page) |
| 20 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: unit 1 1 malwood road london SW12 8EN (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: unit 1 1 malwood road london SW12 8EN (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | New director appointed (1 page) |
| 10 May 2006 | New director appointed (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 18 April 2006 | Ad 09/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2006 | Ad 09/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 April 2006 | Incorporation (17 pages) |
| 6 April 2006 | Incorporation (17 pages) |