About

Registered Number: 04482360
Date of Incorporation: 10/07/2002 (22 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2018 (6 years and 4 months ago)
Registered Address: Acre House 11-15 William Road, London, NW1 3ER

 

Manuel & Carlos Ltd was registered on 10 July 2002, it's status at Companies House is "Dissolved". There are 3 directors listed as Alves, Carlos, Alves, Dominic Rodrigues, Alves, Manuel for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVES, Dominic Rodrigues 01 February 2015 26 May 2015 1
ALVES, Manuel 22 July 2002 01 February 2015 1
Secretary Name Appointed Resigned Total Appointments
ALVES, Carlos 22 July 2002 31 December 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 November 2018
LIQ14 - N/A 27 August 2018
LIQ03 - N/A 12 July 2018
LIQ03 - N/A 28 June 2017
AD01 - Change of registered office address 12 May 2016
RESOLUTIONS - N/A 09 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 09 May 2016
4.20 - N/A 09 May 2016
AR01 - Annual Return 27 August 2015
TM01 - Termination of appointment of director 26 May 2015
AA - Annual Accounts 22 April 2015
AP01 - Appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 31 July 2012
TM02 - Termination of appointment of secretary 30 July 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
288c - Notice of change of directors or secretaries or in their particulars 04 July 2003
287 - Change in situation or address of Registered Office 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
287 - Change in situation or address of Registered Office 18 July 2002
NEWINC - New incorporation documents 10 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.