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MANEK SONS (HOLDINGS)LIMITED

Learn more about MANEK SONS (HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET

MANEK SONS (HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 01024694
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BANK OF CREDIT AND COMMERCE INTERNATIONAL SA
LEGAL MORTGAGE - Outstanding on 1974.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.13

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 50000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARCELINA MARASIGAN
Form type: TM02
Date: 2015.02.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, 7 RUSSELL ROAD, LONDON, W14 8JA
Form type: AD01
Date: 2015.01.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MS PANNA UNADKAT
Form type: AP01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VRAJLAL MANEK
Form type: TM01
Date: 2010.10.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.08.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
Form type: 225
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1993.01.25

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Company directors and board members:

PANNA UNADKAT (current)
Director, 2010.09.30
7 REDBRIDGE LANE EAST , ILFORD
IG4 5ET, ESSEX
ENGLAND
USHA VRAJLAL MANEK (resigned)
Secretary, 1991.12.31 - 1993.11.25
26 CORRINGWAY , EALING
W5 3AA, LONDON
MARCELINA MARASIGAN (resigned)
Secretary, 1992.12.01 - 2014.12.01
7 RUSSELL ROAD , LONDON
W14 8JA
JAYSHREE MANEK (resigned)
Director, 1991.12.31 - 1993.11.25
54 WOODLANDS AVENUE , NEW MALDEN
KT3 3UQ, SURREY
SUBASH JIWAN MANEK (resigned)
Director, PHARMACIST, 1991.12.31 - 1993.11.25
54 WOODLANDS AVENUE , NEW MALDEN
KT3 3UQ, SURREY
USHA VRAJLAL MANEK (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2001.01.30
26 CORRINGWAY , EALING
W5 3AA, LONDON
VRAJLAL JIWAN MANEK (resigned)
Director, HOTELIER, 1991.12.31 - 2010.06.18
26 CORRINGWAY EALING , LONDON
W5 3AA
Date 2012.09.30
Current Assets £ 1
Debtors £ 1
Shareholder Funds £ 1
Profit Loss Account Reserve £ -49,999
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 1
Total Assets Less Current Liabilities £ 1
Net Current Assets Liabilities £ 1

Companies near to MANEK SONS (HOLDINGS)ltd.

Information about the Private Limited Company MANEK SONS (HOLDINGS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data