| Company Name | Maurana Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06442703 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2007(16 years, 4 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Henry Bertie Anacoura |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 11 Finkle Street Richmond North Yorkshire DL10 4QA |
| Director Name | Mrs Angelika Maurel |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Seychelles |
| Correspondence Address | 11 Finkle Street Richmond North Yorkshire DL10 4QA |
| Secretary Name | Mrs Angelika Maurel |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Seychelles |
| Correspondence Address | 11 Finkle Street Richmond North Yorkshire DL10 4QA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Location
| Registered Address | 11 Finkle Street Richmond North Yorkshire DL10 4QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Richmond |
| Ward | Richmond West |
| Built Up Area | Richmond |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Certa Cito Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £741 |
| Cash | £12,689 |
| Current Liabilities | £11,948 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
|---|---|
| 28 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 11 July 2017 | Second filing of Confirmation Statement dated 03/12/2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates
|
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 17 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 February 2012 | Register inspection address has been changed (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Director's details changed for Henry Bertie Anacoura on 3 January 2011 (2 pages) |
| 3 February 2011 | Secretary's details changed for Angelika Maurel on 3 January 2011 (1 page) |
| 3 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Secretary's details changed for Angelika Maurel on 3 January 2011 (1 page) |
| 3 February 2011 | Director's details changed for Henry Bertie Anacoura on 3 January 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Mrs Angelika Maurel on 3 January 2011 (2 pages) |
| 3 February 2011 | Director's details changed for Mrs Angelika Maurel on 3 January 2011 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Henry Bertie Anacoura on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Henry Bertie Anacoura on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Angelika Maurel on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Angelika Maurel on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 3 December 2008 with a full list of shareholders (2 pages) |
| 21 October 2009 | Annual return made up to 3 December 2008 with a full list of shareholders (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 August 2009 | Ad 03/12/07-31/12/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Incorporation (17 pages) |