Company NameManzoni Limited
Company StatusDissolved
Company Number10107189
CategoryPrivate Limited Company
Incorporation Date6 April 2016(8 years ago)
Dissolution Date22 May 2018 (5 years, 11 months ago)
Previous NameThe Southern Coffee And Refreshment Company Limited

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMs Claudia Manzoni
Date of BirthAugust 1970 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed13 February 2018(1 year, 10 months after company formation)
Appointment Duration3 months, 1 week (closed 22 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Foxwood Road
Bean
Dartford
DA2 8BH
Director NameMr Raymond Boakes
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Foxwood Road
Bean
Dartford
DA2 8BH
Director NameMs Claudia Manzoni
Date of BirthAugust 1970 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed06 April 2016(same day as company formation)
RoleHead Of Operations
Country of ResidenceEngland
Correspondence Address2 Foxwood Road
Bean
Dartford
DA2 8BH
Secretary NameMs Claudia Manzoni
StatusResigned
Appointed06 April 2016(same day as company formation)
RoleCompany Director
Correspondence Address2 Foxwood Road
Bean
Dartford
DA2 8BH

Location

Registered Address2 Foxwood Road
Bean
Dartford
DA2 8BH
RegionSouth East
ConstituencyDartford
CountyKent
ParishBean
WardBean and Darenth
Built Up AreaBean

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018First Gazette notice for voluntary strike-off (1 page)
22 February 2018Application to strike the company off the register (3 pages)
13 February 2018Appointment of Ms Claudia Manzoni as a director on 13 February 2018 (2 pages)
13 February 2018Termination of appointment of Claudia Manzoni as a secretary on 13 February 2018 (1 page)
5 January 2018Termination of appointment of Claudia Manzoni as a director on 4 January 2018 (1 page)
4 January 2018Previous accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
19 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
19 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
20 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
(3 pages)
20 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
(3 pages)
17 February 2017Termination of appointment of Raymond Boakes as a director on 8 February 2017 (1 page)
17 February 2017Registered office address changed from 41 Azure Court Sovereign Way Tonbridge Kent TN9 1FQ England to 2 Foxwood Road Bean Dartford DA2 8BH on 17 February 2017 (1 page)
17 February 2017Registered office address changed from 41 Azure Court Sovereign Way Tonbridge Kent TN9 1FQ England to 2 Foxwood Road Bean Dartford DA2 8BH on 17 February 2017 (1 page)
17 February 2017Termination of appointment of Raymond Boakes as a director on 8 February 2017 (1 page)
6 April 2016Incorporation
Statement of capital on 2016-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 April 2016Incorporation
Statement of capital on 2016-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)