MANCOURT LIMITED


Registered number: 03488545
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> MANCOURT LIMITED

Name: MANCOURT LIMITED
MANCOURT LTD
Address: 87C ST AUGUSTINE ROAD, LONDON, NW1 9RR
Incorporation Date: 1998-01-05

Company status: Dissolved


Company Documents

date name form type
2016-10-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-02 DISS40 (DISS40(SOAD)) DISS40
2016-02-10 31/12/14 TOTAL EXEMPTION SMALL AA
2016-02-10 05/01/16 FULL LIST AR01
2016-09-21 APPLICATION FOR STRIKING-OFF DS01
2016-01-05 FIRST GAZETTE GAZ1
2016-12-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-07 DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE AP01
2015-08-27 31/12/12 TOTAL EXEMPTION FULL AA
2015-08-27 31/12/13 TOTAL EXEMPTION FULL AA
2015-08-27 COMPANY RESTORED ON 27/08/2015 RT01
2015-09-04 DIRECTOR APPOINTED MR CHRISTOPHER COLLINS AP01
2015-09-04 APPOINTMENT TERMINATED, DIRECTOR MIHAIL DRAGANOV TM01
2015-08-27 05/01/15 FULL LIST AR01
2015-09-07 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS TM01
2015-08-27 05/01/14 FULL LIST AR01
2014-05-20 STRUCK OFF AND DISSOLVED GAZ2
2014-02-04 FIRST GAZETTE GAZ1
2013-07-30 DIRECTOR APPOINTED MR MIHAIL DRAGANOV AP01
2013-02-08 05/01/13 FULL LIST AR01
2013-07-30 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG TM01
2012-10-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-09 05/01/12 FULL LIST AR01
2011-02-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 CH04
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-08 05/01/11 FULL LIST AR01
2011-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 22/04/2011 CH01
2011-02-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2009 CH04
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-15 05/01/10 FULL LIST AR01
2009-02-04 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-10-21 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES TM01
2009-10-21 DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG AP01
2009-04-07 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 2ND FLOOR, FINTEX HOUSE 19 GOLDEN SQUARE, LONDON, W1F 9HD 287
2009-11-27 31/12/08 TOTAL EXEMPTION FULL AA
2008-11-01 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-11 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2007-04-16 SECRETARY RESIGNED 288b
2007-02-06 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-17 NEW SECRETARY APPOINTED 288a
2006-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-01-31 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363a
2005-03-21 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363a
2005-06-06 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-10-19 DIRECTOR RESIGNED 288b
2004-10-19 NEW DIRECTOR APPOINTED 288a
2004-01-23 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363a
2004-10-19 DIRECTOR RESIGNED 288b
2004-07-16 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-07-30 S366A DISP HOLDING AGM 19/02/98 ELRES
2003-01-17 SECRETARY'S PARTICULARS CHANGED 288c
2003-01-17 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS 363a
2003-01-17 SECRETARY'S PARTICULARS CHANGED 288c
2003-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-07-03 DELIVERY EXT'D 3 MTH 31/12/02 244

Last update: 2019-09-24 11:56:28