Company NameMANO Heddon Limited
Company StatusDissolved
Company Number13692279
CategoryPrivate Limited Company
Incorporation Date20 October 2021(2 years, 6 months ago)
Dissolution Date30 April 2024 (1 day ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Olimpia Castellini Baldissera
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityItalian
StatusClosed
Appointed20 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ormonde Place
London
SW1W 8HX
Director NameMr Oliver Hugh Church
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Treen Avenue
London
SW13 0JT
Director NameMr Alexis Nicolas Victorio Colletta
Date of BirthDecember 1992 (Born 31 years ago)
NationalityFrench
StatusClosed
Appointed20 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address133-137 Fetter Lane
London
EC4A 1BF
Director NameMr Romain Fargette
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityFrench
StatusClosed
Appointed20 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorton House, Flat 31 Field Road
London
W6 8HW
Director NameMr Christos Nikas
Date of BirthJuly 1994 (Born 29 years ago)
NationalityGreek
StatusClosed
Appointed20 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 62 130 Blackfriars Road
London
SE1 8BZ

Location

Registered Address133-137 Fetter Lane
London
EC4A 1BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

7 November 2023Director's details changed for Mr Christos Nikas on 7 November 2023 (2 pages)
7 November 2023Director's details changed for Mr Alexis Nicolas Victorio Colletta on 7 November 2023 (2 pages)
7 November 2023Change of details for Mr Alexis Nicolas Victorio Colletta as a person with significant control on 7 November 2023 (2 pages)
7 November 2023Director's details changed for Ms Olimpia Castellini Baldissera on 7 November 2023 (2 pages)
7 November 2023Director's details changed for Mr Oliver Hugh Church on 7 November 2023 (2 pages)
7 November 2023Director's details changed for Mr Romain Fargette on 7 November 2023 (2 pages)
7 November 2023Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 133-137 Fetter Lane London EC4A 1BF on 7 November 2023 (1 page)
7 November 2023Change of details for Mr Romain Fargette as a person with significant control on 7 November 2023 (2 pages)
17 October 2023Compulsory strike-off action has been suspended (1 page)
19 September 2023First Gazette notice for compulsory strike-off (1 page)
22 November 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
20 October 2021Incorporation
Statement of capital on 2021-10-20
  • GBP 100
(33 pages)