MANZANITA CAPITAL LIMITED
Dissolved on: 4 March 2014
•04223121
Address
Victory House, 99-101 Regent Street, London W1B 4EZ
Activity
Financial intermediation not elsewhere classified
Incorporation
24 May 2001
Legal information
MANZANITA CAPITAL LIMITED
Company number
04223121
Company type
Private limited company
Legal situation
dissolved
Activity
MANZANITA CAPITAL LIMITED
SIC Code
64999•Financial intermediation not elsewhere classified
Fields of activity
Financial intermediation not elsewhere classified
Officers
MANZANITA CAPITAL LIMITED
9 officers
Role: Secretary
Appointed on: 22 April 2009
Nationality: Canadian
Address: Victory House, 99-101 Regent Street, London W1B 4EZ
Role: Director
Appointed on: 4 June 2001
Nationality: American
Date of birth: 04/1957
Address: Triple C Ranch, Triple C Ranch, San Anselmo
Former officers
Role: Secretary
Appointed on: 24 May 2001
Until: 4 June 2001
Nationality: British
Address: 60 Harbury Road, Carshalton Beeches SM5 4LA
Role: Secretary
Appointed on: 4 June 2001
Until: 6 November 2007
Nationality: American
Address: 16 Rosenau Crescent, London SW11 4RZ
Role: Secretary
Appointed on: 5 November 2007
Until: 22 April 2009
Nationality: British
Address: Flat 1 78 Goldhurst Terrace, South Hampstead, London NW6 3HT
Role: Director
Appointed on: 24 May 2001
Until: 4 June 2001
Nationality: British
Date of birth: 01/1943
Address: 254 Old Church Road, Chingford, London E4 8BT
Role: Director
Appointed on: 26 November 2012
Until: 18 July 2013
Nationality: American
Date of birth: 08/1956
Address: Victory House, 99-101 Regent Street, London W1B 4EZ
Role: Director
Appointed on: 15 October 2009
Until: 18 July 2013
Nationality: Hungarian
Date of birth: 09/1973
Address: Victory House, 99-101 Regent Street, London W1B 4EZ
Role: Director
Appointed on: 6 April 2009
Until: 18 July 2013
Nationality: British
Date of birth: 07/1951
Address: Victory House, 99-101 Regent Street, London W1B 4EZ
Ultimate beneficial owners
MANZANITA CAPITAL LIMITED
0 ultimate beneficial owners
No data currently available...
Filing history
MANZANITA CAPITAL LIMITED
55 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
4 March 2014
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
19 November 2013
Application to strike the company off the register
Application to strike the company off the register
6 November 2013
Statement by Directors
Statement by Directors
5 August 2013
Statement of capital on 5 August 2013
Statement of capital on 5 August 2013
5 August 2013
Solvency Statement dated 22/07/13
Solvency Statement dated 22/07/13
5 August 2013
Resolutions
Resolutions
5 August 2013
Termination of appointment of Christopher Garek as a director on 18 July 2013
Termination of appointment of Christopher Garek as a director on 18 July 2013
26 July 2013
Termination of appointment of Andras Szirtes as a director on 18 July 2013
Termination of appointment of Andras Szirtes as a director on 18 July 2013
26 July 2013
Termination of appointment of Barbara Joan Donoghue Vavalidis as a director on 18 July 2013
Termination of appointment of Barbara Joan Donoghue Vavalidis as a director on 18 July 2013
26 July 2013
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Annual accounts
MANZANITA CAPITAL LIMITED
12 documents
Full accounts made up to 31 December 2012
19 September 2013
Full accounts made up to 31 December 2011
3 October 2012
Full accounts made up to 31 December 2010
15 September 2011
Group of companies' accounts made up to 31 December 2009
17 August 2010
Group of companies' accounts made up to 31 December 2008
25 June 2009
Group of companies' accounts made up to 31 December 2007
1 November 2008
Group of companies' accounts made up to 31 December 2006
3 November 2007
Group of companies' accounts made up to 31 December 2005
15 November 2006
Group of companies' accounts made up to 31 December 2004
8 September 2005
Group of companies' accounts made up to 31 December 2003
4 October 2004
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Contact information
MANZANITA CAPITAL LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Victory House, 99-101 Regent Street, London W1B 4EZ