| Company Name | Manouka Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08095591 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Joseph Salim Antippa |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 510 Fulham Road London SW6 5NJ |
| Director Name | Mr Joseph Salim Antippa |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 510 Fulham Road London SW6 5NJ |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mr Tyler Benjamen Martin |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt.3 270 North End Road London SW6 1NJ |
Contact
| Website | www.manukakitchen.com |
|---|
Location
| Registered Address | 510 Fulham Road London SW6 5NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Joseph Antippa 60.00% Ordinary |
|---|---|
| 40 at £1 | Tyler Martin 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,063 |
| Cash | £27,269 |
| Current Liabilities | £73,287 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 1 June 2015 | Delivered on: 3 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 17 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 3 June 2015 | Registration of charge 080955910001, created on 1 June 2015 (8 pages) |
| 3 June 2015 | Registration of charge 080955910001, created on 1 June 2015 (8 pages) |
| 31 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 December 2013 | Director's details changed for Mr Tyler Benjamen Martin on 13 December 2013 (2 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 June 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 13 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 18 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 18 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 21 August 2012 | Director's details changed for Mr Tyler Benjamen Martin on 19 July 2012 (2 pages) |
| 1 August 2012 | Appointment of Mr Joseph Salim Antippa as a director (2 pages) |
| 19 July 2012 | Appointment of Mr Tyler Benjamen Martin as a director (2 pages) |
| 7 June 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 7 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 7 June 2012 | Incorporation (21 pages) |
| 7 June 2012 | Termination of appointment of Joseph Antippa as a director (1 page) |
| 7 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 7 June 2012 | Appointment of Mr Joseph Salim Antippa as a director (2 pages) |