London
WC1N 3XX
Director Name | Mr Francois Macchini |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 June 2008(same day as company formation) |
Role | Entrepreneur |
Country of Residence | France |
Correspondence Address | 65 Rue Du Bret Villefontaine 38090 France |
Secretary Name | Archeo & Futura Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 2008(same day as company formation) |
Correspondence Address | 60 Dalton House 60 Windsor Avenue London SW19 2RR |
Registered Address | Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Laurene Marvillet 100.00% Ordinary |
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Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2014 | Registered office address changed from C/O Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from C/O Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 24 March 2014 (1 page) |
16 January 2013 | Resolutions
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16 January 2013 | Resolutions
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10 January 2013 | Company name changed manutention intl LTD\certificate issued on 10/01/13
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10 January 2013 | Company name changed manutention intl LTD\certificate issued on 10/01/13
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9 January 2013 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 9 January 2013 (1 page) |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-09
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9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-09
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9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-09
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24 October 2012 | Director's details changed for Mrs Laurene Marvillet on 29 September 2012 (2 pages) |
24 October 2012 | Director's details changed for Mrs Laurene Marvillet on 29 September 2012 (2 pages) |
24 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 November 2011 | Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 November 2011 (1 page) |
29 November 2011 | Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 November 2011 (1 page) |
29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 September 2011 (1 page) |
29 September 2011 | Termination of appointment of Archeo & Futura Ltd as a secretary (1 page) |
29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 September 2011 (1 page) |
29 September 2011 | Termination of appointment of Archeo & Futura Ltd as a secretary (1 page) |
15 April 2011 | Appointment of Miss Laurene Marie Marvillet as a director (2 pages) |
15 April 2011 | Termination of appointment of Francois Macchini as a director (1 page) |
15 April 2011 | Appointment of Miss Laurene Marie Marvillet as a director (2 pages) |
15 April 2011 | Termination of appointment of Francois Macchini as a director (1 page) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Secretary's details changed for Archeo & Futura Ltd on 6 June 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Archeo & Futura Ltd on 6 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Mister Francois Macchini on 6 June 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Archeo & Futura Ltd on 6 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Mister Francois Macchini on 6 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Mister Francois Macchini on 6 June 2010 (2 pages) |
2 November 2009 | Registered office address changed from Unit 16 483 Green Lanes London N13 4BS United Kingdom on 2 November 2009 (1 page) |
2 November 2009 | Registered office address changed from Unit 16 483 Green Lanes London N13 4BS United Kingdom on 2 November 2009 (1 page) |
2 November 2009 | Registered office address changed from Unit 16 483 Green Lanes London N13 4BS United Kingdom on 2 November 2009 (1 page) |
25 September 2009 | Return made up to 06/06/09; full list of members (3 pages) |
25 September 2009 | Return made up to 06/06/09; full list of members (3 pages) |
23 July 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
23 July 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
6 June 2008 | Incorporation (13 pages) |
6 June 2008 | Incorporation (13 pages) |