| Company Name | Moana Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03334920 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1997(27 years, 1 month ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Rachel Teodorini |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 March 1997(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 December 1999) |
| Role | Consultant |
| Correspondence Address | 27 Cornwallis Square London N19 4LY |
| Secretary Name | Mrs Carole Rosaline Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN |
| Secretary Name | Blue McLaughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 27 Cornwallis Square London N19 4LY |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Boxford |
| Ward | Boxford |
| Built Up Area | Boxford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | Return made up to 18/03/98; full list of members
|
| 13 October 1998 | Registered office changed on 13/10/98 from: 27 cornwallis square london N19 4LY (1 page) |
| 1 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 15 April 1997 | New director appointed (2 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 18 March 1997 | Incorporation (12 pages) |