| Company Name | Mantrana Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05860276 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Peter Cumberland |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Warlingdean 33 New Road Esher Surrey KT10 9PG |
| Secretary Name | Pauline Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 1 Warlingdean 33 New Road Esher Surrey KT10 9PG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | John Peter Cumberland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Application to strike the company off the register (4 pages) |
| 18 September 2012 | Application to strike the company off the register (4 pages) |
| 27 July 2012 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 27 July 2012 (1 page) |
| 29 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 16 September 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 29 June 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from c/o c/o city chartered accountants suite 540 5TH floor linen hall 162-168 regent street london W1B 5TF (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from c/o c/o city chartered accountants suite 540 5TH floor linen hall 162-168 regent street london W1B 5TF (1 page) |
| 26 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 17 July 2008 | Accounts made up to 30 June 2008 (6 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 83, ebury street london SW1W 9QY (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 83, ebury street london SW1W 9QY (1 page) |
| 1 September 2007 | Return made up to 28/06/07; full list of members (6 pages) |
| 1 September 2007 | Return made up to 28/06/07; full list of members (6 pages) |
| 24 July 2006 | Director resigned (1 page) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | New director appointed (2 pages) |
| 24 July 2006 | Director resigned (1 page) |
| 24 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | New director appointed (2 pages) |
| 24 July 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Incorporation (11 pages) |
| 28 June 2006 | Incorporation (11 pages) |