About

Registered Number: 06878527
Date of Incorporation: 16/04/2009 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (8 years and 2 months ago)
Registered Address: Unit 1 Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP,

 

Manini Systems Ltd was founded on 16 April 2009 with its registered office in Consett, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Darran 16 April 2009 07 July 2011 1
Secretary Name Appointed Resigned Total Appointments
BOURNEWOOD LTD 16 April 2009 26 October 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 February 2017
TM01 - Termination of appointment of director 19 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 November 2016
DS01 - Striking off application by a company 15 November 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 16 May 2016
AP01 - Appointment of director 10 August 2015
AA - Annual Accounts 30 July 2015
AP02 - Appointment of corporate director 30 July 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AD01 - Change of registered office address 28 July 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
TM01 - Termination of appointment of director 11 June 2014
AD01 - Change of registered office address 10 June 2014
AP01 - Appointment of director 04 June 2014
AP02 - Appointment of corporate director 02 June 2014
AP01 - Appointment of director 02 June 2014
TM02 - Termination of appointment of secretary 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AD01 - Change of registered office address 30 May 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 22 April 2013
CH04 - Change of particulars for corporate secretary 19 April 2013
CH01 - Change of particulars for director 05 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 19 April 2012
AD01 - Change of registered office address 26 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2011
AP04 - Appointment of corporate secretary 01 November 2011
TM02 - Termination of appointment of secretary 31 October 2011
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH04 - Change of particulars for corporate secretary 20 April 2010
225 - Change of Accounting Reference Date 27 April 2009
NEWINC - New incorporation documents 16 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.