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Home > England & Wales Companies > MANEA CONSULTING LTD
Company Information for

MANEA CONSULTING LTD

EDENBRIDGE, KENT, TN8,
Company Registration Number
03755835
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Manea Consulting Ltd
MANEA CONSULTING LTD was founded on 1999-04-21 and had its registered office in Edenbridge. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
MANEA CONSULTING LTD
 
Legal Registered Office
EDENBRIDGE
KENT
 
Previous Names
MANEA INVESTMENTS LTD14/09/2006
PORTESTATES LIMITED10/12/1999
Filing Information
Company Number 03755835
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-03 13:30:57
Primary Source:Companies House
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Company Officers of MANEA CONSULTING LTD

Current Directors
Officer Role Date Appointed
MARGARET ANN LYAS
Company Secretary 1999-05-05
ROGER DAVID LYAS
Director 1999-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 1999-04-21 1999-04-22
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1999-04-21 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN LYAS AZURE POINT MANAGEMENT LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
MARGARET ANN LYAS GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
MARGARET ANN LYAS CREST COMPANY MANAGEMENT LTD Company Secretary 2003-10-01 CURRENT 1998-03-27 Dissolved 2016-05-24
MARGARET ANN LYAS ELITE INVESTMENTS LIMITED Company Secretary 1995-03-17 CURRENT 1995-03-17 Active - Proposal to Strike off
ROGER DAVID LYAS QUBA ACCOUNTANTS LIMITED Director 2012-02-01 CURRENT 2008-06-27 Active
ROGER DAVID LYAS CLIPPER CONTRACTING GROUP LTD Director 2012-02-01 CURRENT 2008-06-26 Active
ROGER DAVID LYAS AVISO BUSINESS SERVICES LIMITED Director 2012-02-01 CURRENT 2009-01-14 Active
ROGER DAVID LYAS QX SOLUTIONS LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
ROGER DAVID LYAS AZURE POINT MANAGEMENT LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
ROGER DAVID LYAS GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
ROGER DAVID LYAS FEELWOOD EUROPE LIMITED Director 2003-10-01 CURRENT 2003-09-15 Dissolved 2016-09-13
ROGER DAVID LYAS PROCOM MARKETING LIMITED Director 2003-02-11 CURRENT 2003-02-11 Active - Proposal to Strike off
ROGER DAVID LYAS BIBOA LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active - Proposal to Strike off
ROGER DAVID LYAS CREST COMPANY MANAGEMENT LTD Director 2002-02-28 CURRENT 1998-03-27 Dissolved 2016-05-24
ROGER DAVID LYAS ELITE INVESTMENTS LIMITED Director 1995-03-17 CURRENT 1995-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-09DS01APPLICATION FOR STRIKING-OFF
2015-09-03AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0101/04/15 FULL LIST
2014-07-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0101/04/14 FULL LIST
2013-09-17AA30/04/13 TOTAL EXEMPTION FULL
2013-05-02AR0101/04/13 FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-03AR0101/04/12 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-08AR0101/04/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-09AR0101/04/10 FULL LIST
2009-11-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-11363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-09-14CERTNMCOMPANY NAME CHANGED MANEA INVESTMENTS LTD CERTIFICATE ISSUED ON 14/09/06
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-14363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/04
2004-04-03363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-14363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-29363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-17363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-02-21SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/00
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-30363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-12-09CERTNMCOMPANY NAME CHANGED PORTESTATES LIMITED CERTIFICATE ISSUED ON 10/12/99
1999-05-21288aNEW SECRETARY APPOINTED
1999-05-21287REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-05-21288aNEW DIRECTOR APPOINTED
1999-04-28288bDIRECTOR RESIGNED
1999-04-28288bSECRETARY RESIGNED
1999-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MANEA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANEA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANEA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 7,353
Creditors Due Within One Year 2012-04-30 £ 5,125
Taxation Social Security Due Within One Year 2013-04-30 £ 6,653
Taxation Social Security Due Within One Year 2012-04-30 £ 5,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANEA CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,329
Current Assets 2013-04-30 £ 15,896
Current Assets 2012-04-30 £ 14,938
Debtors 2013-04-30 £ 14,567
Debtors 2012-04-30 £ 14,566
Debtors 2011-04-30 £ 13,517
Shareholder Funds 2013-04-30 £ 8,543
Shareholder Funds 2012-04-30 £ 9,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANEA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANEA CONSULTING LTD
Trademarks
We have not found any records of MANEA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANEA CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MANEA CONSULTING LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MANEA CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANEA CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANEA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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