MANICOMIO LIMITED
EDGWARE MACHIAVELLI (DISTRIBUTION) LIMITED

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Company number 04046704
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of MANICOMIO LIMITED are www.manicomio.co.uk, and www.manicomio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Manicomio Limited is a Private Limited Company. The company registration number is 04046704. Manicomio Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Manicomio Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . ZARACH, Andrew is a Director of the company. ZARACH, Nassrin Nazemi is a Director of the company. Secretary ZARACH, Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DOUBA, Nedal, Dr has been resigned. Director DOUBA, Rim has been resigned. Director DOUBA, Rim has been resigned. Director MESELLATY, Gerard has been resigned. Director ZARACH, Nassrim Nazemi has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ZARACH, Andrew
Appointed Date: 12 May 2003
82 years old
Director
ZARACH, Nassrin Nazemi
Appointed Date: 23 July 2015
69 years old

Resigned Directors

Secretary
ZARACH, Andrew
Resigned: 21 August 2014
Appointed Date: 03 August 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
DOUBA, Nedal, Dr
Resigned: 21 August 2014
Appointed Date: 13 May 2003
59 years old
Director
DOUBA, Rim
Resigned: 21 August 2014
Appointed Date: 30 June 2006
54 years old
Director
DOUBA, Rim
Resigned: 05 October 2004
Appointed Date: 08 July 2003
54 years old
Director
MESELLATY, Gerard
Resigned: 30 June 2006
Appointed Date: 06 October 2004
58 years old
Director
ZARACH, Nassrim Nazemi
Resigned: 13 May 2003
Appointed Date: 03 August 2000
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mr Andrew Zarach
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nassrin Nazemi Zarach
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANICOMIO LIMITED Events

15 Sep 2016
Confirmation statement made on 3 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
24 Jul 2015
Appointment of Mrs Nassrin Nazemi Zarach as a director on 23 July 2015
14 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
04 Oct 2000
New secretary appointed
04 Oct 2000
New director appointed
08 Aug 2000
Director resigned
08 Aug 2000
Secretary resigned
03 Aug 2000
Incorporation

MANICOMIO LIMITED Charges

19 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2004
Debenture
Delivered: 27 July 2004
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 26 March 2008
Persons entitled: Docorp Establishment
Description: Fixed and floating charges over the undertaking and all…

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