MANHATTAN HOLDING LTD


Registered number: 06178946
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Name: MANHATTAN HOLDING LTD
MANHATTAN HOLDING LIMITED
Address: 22 WENLOCK ROAD, LONDON, N1 7GU
Incorporation Date: 2007-03-22

Company status: Dissolved


Company Documents

date name form type
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-05 APPLICATION FOR STRIKING-OFF DS01
2018-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-04-08 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES CS01
2017-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2016-03-24 22/03/16 FULL LIST AR01
2016-04-04 APPLICATION FOR STRIKING-OFF DS01
2016-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-05-31 DISS REQUEST WITHDRAWN DS02
2016-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-03-23 22/03/15 FULL LIST AR01
2014-02-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-02-12 11/02/14 STATEMENT OF CAPITAL EUR 2 SH01
2014-04-17 PREVSHO FROM 31/08/2014 TO 31/03/2014 AA01
2014-03-24 22/03/14 FULL LIST AR01
2014-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORSCHE / 25/02/2014 CH01
2014-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-02-26 COMPANY NAME CHANGED EXOTIC TROPIC LTD.CERTIFICATE ISSUED ON 26/02/14 CERTNM
2014-02-25 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM145-157 ST. JOHN STREETLONDONEC1 4PWENGLAND AD01
2014-12-05 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM145-157 ST. JOHN STREETSECOND FLOORLONDONEC1 4PW AD01
2013-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-03-13 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM7 LAND OF GREEN GINGERSUITE 7AHULLHU1 2EDUNITED KINGDOM AD01
2013-03-18 APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD. TM02
2013-04-04 22/03/13 FULL LIST AR01
2013-04-11 CURREXT FROM 31/03/2014 TO 31/08/2014 AA01
2012-12-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/12/2012 CH04
2012-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORSCHE / 25/07/2012 CH01
2012-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORSCHE / 25/07/2012 CH01
2012-11-28 REGISTERED OFFICE CHANGED ON 28/11/2012 FROMC/O PRIMARY SECRETARY SERVICES LTDAPT 776 CHYNOWETH HOUSETREVISSOME PARKTRUROTR4 8UNUNITED KINGDOM AD01
2012-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORSCHE / 22/03/2012 CH01
2012-03-26 22/03/12 FULL LIST AR01
2012-12-05 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM7 LAND OF GREEN GINGERSUITE 7AHULLHU1 2EDUNITED KINGDOM AD01
2012-12-06 REGISTERED OFFICE CHANGED ON 06/12/2012 FROMWEST 1 WEST DOCK STREETHULLHU3 4HH AD01
2011-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-04-15 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM15 FARRINGDON STREETHULLNORTH HUMBERSIDEHU5 1JAUNITED KINGDOM AD01
2011-04-15 22/03/11 FULL LIST AR01
2011-04-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 12/05/2010 CH04
2010-05-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/02/2010 CH04
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORSCHE / 01/02/2010 CH01
2010-05-25 22/03/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-04 REGISTERED OFFICE CHANGED ON 04/08/2010 FROMACCOUNTANCY HOUSE, 4 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LL AD01
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2009-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-06-04 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2007-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-13 17:22:27