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Maanesten UK Limited

Maanesten UK Limited is a liquidation company incorporated on 29 July 2022 with the registered office located in London, Greater London. Maanesten UK Limited was registered 3 years ago.
Status
Liquidation
Company No
14264051
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2023 (2 years 3 months ago)
Next confirmation dated 28 July 2024
Was due on 11 August 2024 (1 year 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 593 days
Awaiting first accounts
For period ending 30 June 2023
Due by 31 March 2024 (1 year 7 months remaining)
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Contact Update Details
Address
35 Beak Street
Carnaby
London
W1F 9SX
England
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
Lotte Veno Callesen
Director • Danish • Lives in Denmark • Born in Jan 1979
Ms Lotte Veno Callesen
PSC • Danish • Lives in Denmark • Born in Jan 1979
Mr Henrik Veno Callesen
PSC • Danish • Lives in Denmark • Born in Jul 1971
Maanesten A/S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Maanesten UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Court Order to Wind Up
1 Year 5 Months Ago on 12 Jun 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Ms Lotte Veno Callesen (PSC) Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Ms Lotte Veno Callesen Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Mr Henrik Veno Callesen (PSC) Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Accounting Period Shortened
3 Years Ago on 26 Oct 2022
Incorporated
3 Years Ago on 29 Jul 2022
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Documents
Order of court to wind up
Submitted on 12 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Change of details for Mr Henrik Veno Callesen as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Ms Lotte Veno Callesen on 5 July 2023
Submitted on 5 Jul 2023
Change of details for Ms Lotte Veno Callesen as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Beak Street Carnaby London W1F 9SX on 5 June 2023
Submitted on 5 Jun 2023
Current accounting period shortened from 31 July 2023 to 30 June 2023
Submitted on 26 Oct 2022
Incorporation
Submitted on 29 Jul 2022
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Repayment History
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