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Dato Capital United Kingdom

Manro Haydan (HOLDINGS)

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Reports

Full Company ReportMANRO HAYDAN (HOLDINGS) Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Dissolved
Company Number 02821087
Record last updated Saturday, April 4, 2015 12:55:13 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,162 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Holding Companies including Head Offices

Charts

Searches

MANRO HAYDAN (HOLDINGS) (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1001
Document Type Publication date Download link
Registry May 30, 2014 Liquidator's progress report Liquidator's progress report
Registry Jun 20, 2013 Liquidator's progress report 2821... Liquidator's progress report 2821...
Registry Jun 17, 2013 Liquidator's progress report Liquidator's progress report
Registry May 31, 2012 Liquidator's progress report 2821... Liquidator's progress report 2821...
Registry May 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Director 2821... Resignation of one Director 2821...
Registry May 27, 2011 Change of registered office address Change of registered office address
Registry May 27, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 27, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 27, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 11, 2011 Resignation of 3 people: one Chartered Accountant, one Secretary (a man), one Director (a man), one Broker and one Commodity Trader Resignation of 3 people: one Chartered Accountant, one Secretary (a man), one Director (a man), one Broker and one Commodity Trader
Registry Sep 8, 2010 Change of accounting reference date Change of accounting reference date
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 27, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Oct 12, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 12, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 27, 2009 Annual return Annual return
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2009 Appointment of a man as Broker and Director Appointment of a man as Broker and Director
Registry Mar 21, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Resignation of one Commodity Broker and one Director (a man) Resignation of one Commodity Broker and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Oct 31, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 22, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 8, 2004 Annual accounts Annual accounts
Registry Jul 17, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Registry Dec 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 12, 2001 Elective resolution Elective resolution
Registry Jul 12, 2001 Elective resolution 2821... Elective resolution 2821...
Registry Jul 12, 2001 Elective resolution Elective resolution
Registry Jun 26, 2001 Annual return Annual return
Registry Jun 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Register of members in non-legible form Register of members in non-legible form
Registry Sep 6, 2000 Register of members Register of members
Registry Sep 6, 2000 Annual return Annual return
Registry Aug 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2000 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Jan 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 1999 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Sep 14, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Removal of secretary/director Removal of secretary/director
Registry Jun 9, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Jun 27, 1996 Annual return Annual return
Registry Jun 19, 1995 Annual return 2821... Annual return 2821...
Financials Apr 5, 1995 Annual accounts Annual accounts
Financials Feb 10, 1995 Annual accounts 2821... Annual accounts 2821...
Registry Jan 6, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Jul 3, 1994 Annual return Annual return
Registry Jun 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 2, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 1994 Notice of increase in nominal capital 2821... Notice of increase in nominal capital 2821...
Registry Nov 29, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 1993 Change in situation or address of registered office 2821... Change in situation or address of registered office 2821...
Registry Sep 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1993 Alter mem and arts Alter mem and arts
Registry Aug 31, 1993 Alter mem and arts 2821... Alter mem and arts 2821...
Registry Aug 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 1993 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Aug 19, 1993 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Aug 19, 1993 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Aug 19, 1993 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 19, 1993 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Aug 18, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 18, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 9, 1993 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Jul 14, 1993 Change of name certificate Change of name certificate
Registry Jul 9, 1993 Change of name certificate 2821... Change of name certificate 2821...
Registry May 25, 1993 Two appointments: 2 companies Two appointments: 2 companies

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