A La Manana Ltd

Company Registration Number: 06349129

Company registered in England and Wales

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A La Manana Ltd is a Private Company Limited by Shares first registered on 21 August 2007. Its current registered address is in London.

Registered Address

3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD

There are 305 companies currently registered at this postcode, including this one.

All companies at EC2M 5PD

Registration Data

Company Number

06349129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £65,177£34,172£56,753£40,723£26,137£9,026£20,587
of which Cash £65,177£34,172£50,273£31,191£7,550£4,171£16,753
Total Assets £65,177£34,172£56,753£40,723£26,137£9,026£20,587
Current Liabilities £52,714£15,829£27,224£31,200£24,329£19,804£20,143
Net Current Assets £12,463£18,343£29,529£9,523£1,808£-10,778£444
Total Net Worth £12,516£18,649£30,088£10,035£1,808£-10,778£444

Previous Names

No previous names

Company Officers

  • MAGNA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 August 2007

     

    3
    London Wall Buildings
    London
    EC2M 5PD
    United Kingdom

  • DOUGHTY, Allen

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    39 Longmeadow
    Wootton
    Northampton
    Northamptonshire
    NN4 6AN

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 August 2007

    Resigned on 21 August 2007

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • UK DIRECTORS LTD

    Corporate Director

    Appointed on 21 August 2007

    Resigned on 21 August 2007

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX

This information was most recently updated today.

Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DLM956. Transaction: MzE4Mzc4MDgyN2FkaXF6a2N4.

  2. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67I00MH. Transaction: MzE3Njg3MjY1NmFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHB7QY. Transaction: MzE1OTUzMTI1M2FkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866TUX. Transaction: MzE0OTc1ODE4NWFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXSLOA. Transaction: MzEzMDkwNDM5M2FkaXF6a2N4.

  6. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X5MBK. Transaction: MzEyMzc0NDE0M2FkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZX8R. Transaction: MzEwNjgxMjk3MGFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XK66Z. Transaction: MzEwMDkyNTc5OGFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACT9V. Transaction: MzA4NDQ4NzE0OWFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JAMKJ. Transaction: MzA3ODk2NjQwMWFkaXF6a2N4.

  11. 28 May 2013 Secretary's details changed for Magna Secretaries Limited on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH04. Barcode: X291AGNK. Transaction: MzA3ODU5NTg3OGFkaXF6a2N4.

  12. 25 March 2013 Registered office address changed from 4 Bloomsbury Place London WC1A 1QA United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V3V4Y. Transaction: MzA3NTA5MzgyMWFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYNO8Y. Transaction: MzA2NDUwMTY3N2FkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3K96W. Transaction: MzA1ODQ5NzEwN2FkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XNC7FX7M. Transaction: MzA0MzE5MTM0MGFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRXRWULN. Transaction: MzAzODA0MjM3MGFkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X6RGXN60. Transaction: MzAyMjc3ODI5OGFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Allen Doughty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6RGWN6Z. Transaction: MzAyMjc3ODI3NmFkaXF6a2N4.

  19. 6 September 2010 Secretary's details changed for Magna Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X6RGVN6Y. Transaction: MzAyMjc3ODI3NWFkaXF6a2N4.

  20. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XBIKTK3Q. Transaction: MzAxNTc1NDExNWFkaXF6a2N4.

  21. 1 October 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4OXDQ6. Transaction: MjA0MjU5ODM5MWFkaXF6a2N4.

  22. 1 October 2009 Secretary's change of particulars / magna secretaries LIMITED / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH4OWDQ5. Transaction: MjA0MjU5NzQ4MWFkaXF6a2N4.

  23. 19 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XM4KPAU0. Transaction: MjAzNTQyNzIxNWFkaXF6a2N4.

  24. 19 December 2008 Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN [View PDF]

    Category: Address. Type: 287. Barcode: XDPI75SL. Transaction: MjAyMDg0MDkwNWFkaXF6a2N4.

  25. 27 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGOP2M1. Transaction: MjAxMTk1MDg1NGFkaXF6a2N4.

  26. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1NDAwN2FkaXF6a2N4.

  27. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1NTQ0NmFkaXF6a2N4.

  28. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1NDA2OGFkaXF6a2N4.

  29. 1 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxNTI2OGFkaXF6a2N4.

  30. 30 August 2007 Ad 21/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc2NzM3M2FkaXF6a2N4.

  31. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2NzU5NmFkaXF6a2N4.

  32. 21 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUzNTUxOWFkaXF6a2N4.

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