| Company Name | Maniact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05262046 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Manuel Eduardo Pena |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Bolingbroke Street Newcastle Upon Tyne Tyne And Wear NE6 5PH |
| Director Name | Julia Woodward |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Tollgate Road Hamsterley Mill Rowlands Gill Tyne And Wear NE39 1HF |
| Secretary Name | Julia Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Tollgate Road Hamsterley Mill Rowlands Gill Tyne And Wear NE39 1HF |
| Secretary Name | Andrea Pena |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 September 2007(2 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 55 Warwick Street Newcastle Upon Tyne NE6 5AQ |
Location
| Registered Address | 55 Warwick Street Newcastle Upon Tyne NE6 5AQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 100 at £40 | Manuel Pena 100.00% Preference |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | Application to strike the company off the register (3 pages) |
| 15 October 2013 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Registered office address changed from 81 Bolingbroke Street Heaton Newcastle upon Tyne Tyne and Wear NE6 5PH United Kingdom on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from 81 Bolingbroke Street Heaton Newcastle upon Tyne Tyne and Wear NE6 5PH United Kingdom on 25 September 2013 (1 page) |
| 24 September 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 31 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 31 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Director's Change of Particulars / manuel pena / 30/06/2009 / HouseName/Number was: , now: 81; Street was: 55 warwick street, now: bolingbroke street; Area was: heaton, now: ; Post Code was: NE6 5AQ, now: NE6 5PH; Country was: , now: united kingdom (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 30 June 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 30 June 2009 | Director's change of particulars / manuel pena / 30/06/2009 (1 page) |
| 22 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 55 warwick street, heaton newcastle upon tyne tyne and wear NE6 5AQ (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 55 warwick street, heaton newcastle upon tyne tyne and wear NE6 5AQ (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 10 July 2008 | Appointment Terminated Secretary andrea pena (1 page) |
| 10 July 2008 | Appointment terminated secretary andrea pena (1 page) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 16 October 2007 | New secretary appointed (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | New secretary appointed (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 7 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 27 grebe close gateshead tyne and wear NE11 9FD (1 page) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 27 grebe close gateshead tyne and wear NE11 9FD (1 page) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 21 October 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 16 churchill gardens, jesmond newcastle upon tyne tyne and wear NE2 1HB (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 16 churchill gardens, jesmond newcastle upon tyne tyne and wear NE2 1HB (1 page) |
| 20 April 2005 | Div 11/04/05 (1 page) |
| 20 April 2005 | Div 11/04/05 (1 page) |
| 18 October 2004 | Incorporation (19 pages) |
| 18 October 2004 | Incorporation (19 pages) |