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Home > England & Wales Companies > MANHATTAN LIGHTS LIMITED
Company Information for

MANHATTAN LIGHTS LIMITED

3 PHOENIX PARK, APSLEY WAY, LONDON, NW2 7LN,
Company Registration Number
03063985
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Manhattan Lights Ltd
MANHATTAN LIGHTS LIMITED was founded on 1995-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Manhattan Lights Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANHATTAN LIGHTS LIMITED
 
Legal Registered Office
3 PHOENIX PARK
APSLEY WAY
LONDON
NW2 7LN
Other companies in NW2
 
Previous Names
EUROSAT SOUTHERN LIMITED30/09/2013
Filing Information
Company Number 03063985
Company ID Number 03063985
Date formed 1995-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641540855  
Last Datalog update: 2019-03-04 21:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANHATTAN LIGHTS LIMITED
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Companies with same name MANHATTAN LIGHTS LIMITED
The following companies were found which have the same name as MANHATTAN LIGHTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANHATTAN LIGHTS INC. 2386 MORRIS AVE Kings UNION NJ 07083 Active Company formed on the 1992-01-29
MANHATTAN LIGHTS INVESTMENT CORPORATION 1021 IVES DAIRY ROAD, #113 MIAMI FL 33179 Inactive Company formed on the 2009-11-12
MANHATTAN LIGHTS LLC North Carolina Unknown
MANHATTAN LIGHTS INCORPORATED New Jersey Unknown

Company Officers of MANHATTAN LIGHTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL POWER CARVER
 Company Secretary 2006-03-20
ABBAS ARBAB-ZADEH
 Director 2011-11-17
MICHAEL POWER CARVER
 Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN CUNNINGHAM
 Director 1995-06-05 2012-11-26
YASMIN KEREN CUNNINGHAM
 Company Secretary 1999-06-09 2006-03-20
ANTONINA ELIZABETH D'SLOIA
 Company Secretary 1997-03-17 1999-06-09
AMANDA KAREN FARRINGTON
 Company Secretary 1995-06-05 1997-03-19
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-06-02 1995-06-05
ACCESS NOMINEES LIMITED
 Nominated Director 1995-06-02 1995-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL POWER CARVER EUROSAT DISTRIBUTION (MIDLANDS) LIMITED Company Secretary 2006-04-04 CURRENT 1991-07-04 Active
MICHAEL POWER CARVER EUROSAT DISTRIBUTION LIMITED Company Secretary 1999-06-07 CURRENT 1988-04-25 Active
ABBAS ARBAB-ZADEH 19-21 LG (FREEHOLD) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ABBAS ARBAB-ZADEH 19/21 LG LIMITED Director 2012-06-14 CURRENT 2004-11-16 Active
ABBAS ARBAB-ZADEH NEEM HOLDINGS LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active
ABBAS ARBAB-ZADEH EUROSAT DISTRIBUTION LIMITED Director 1991-07-26 CURRENT 1988-04-25 Active
MICHAEL POWER CARVER NATIONAL BROADBAND LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
MICHAEL POWER CARVER MANHATTAN TV LIMITED Director 2012-04-09 CURRENT 2010-08-18 Active
MICHAEL POWER CARVER BEYONDSL LIMITED Director 2010-04-16 CURRENT 2000-12-11 Liquidation
MICHAEL POWER CARVER EUROSAT DISTRIBUTION LIMITED Director 2004-01-23 CURRENT 1988-04-25 Active
MICHAEL POWER CARVER NEEM HOLDINGS LIMITED Director 2004-01-23 CURRENT 2000-08-30 Active

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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-29DS01Application to strike the company off the register
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0104/07/15 ANNUAL RETURN FULL LIST
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0104/07/14 ANNUAL RETURN FULL LIST
2013-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 030639850004
2013-09-30RES15CHANGE OF NAME 27/09/2013
2013-09-30CERTNMCompany name changed eurosat southern LIMITED\certificate issued on 30/09/13
2013-09-06MR05All of the property or undertaking has been released from charge for charge number 2
2013-07-11AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-11AD02Register inspection address changed from C/O Eurosat Distribution Limited 3 Phoenix Park Apsley Way London NW2 7LN England
2013-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM 8 Hurlands Close Farnham Surrey GU9 9JF
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM
2012-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-11AR0109/10/12 ANNUAL RETURN FULL LIST
2012-06-29AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-29AD02Register inspection address changed from C/O Eurosat Distribution Limited 5 Oxgate Centre London Greater London NW2 7JA England
2012-06-07AUDAUDITOR'S RESIGNATION
2011-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-17AP01DIRECTOR APPOINTED MR MICHAEL POWER CARVER
2011-11-17AP01DIRECTOR APPOINTED MR ABBAS ARBAB-ZADEH
2011-06-16AR0102/06/11 FULL LIST
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-16AR0102/06/10 FULL LIST
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CUNNINGHAM / 02/06/2010
2009-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-13363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 21 SILVER STREET OTTERY ST MARY DEVON EX11 1DB
2007-01-19225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-01-19363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-12-19288cSECRETARY'S PARTICULARS CHANGED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-27288bSECRETARY RESIGNED
2006-04-21122CONVE 07/04/06
2006-04-21123NC INC ALREADY ADJUSTED 07/04/06
2006-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-2188(2)RAD 10/04/06--------- £ SI 250000@1=250000 £ IC 100/250100
2006-04-13288aNEW SECRETARY APPOINTED
2005-06-20363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-07-23363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-12-09225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-26363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-05363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-08-16395PARTICULARS OF MORTGAGE/CHARGE
2000-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-04363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-07-23363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-17288bSECRETARY RESIGNED
1999-06-17288aNEW SECRETARY APPOINTED
1998-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-15363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MANHATTAN LIGHTS LIMITED 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 MANHATTAN LIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-17 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2000-08-16 ALL of the property or undertaking has been released and no longer forms part of the charge LOMBARD NATWEST DISCOUNTING LIMITED
MORTGAGE DEBENTURE 1996-10-10 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
FIXED EQUITABLE CHARGE 1995-10-21 ALL of the property or undertaking has been released and no longer forms part of the charge GRIFFIN FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31

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 MANHATTAN LIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of MANHATTAN LIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANHATTAN LIGHTS LIMITED
Trademarks
We have not found any records of MANHATTAN LIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANHATTAN LIGHTS LIMITED. 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 (27400 - Manufacture of electric lighting equipment) as MANHATTAN LIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANHATTAN LIGHTS LIMITED 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 MANHATTAN LIGHTS LIMITED 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 MANHATTAN LIGHTS LIMITED 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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    Other companies at postcode NW2 7LN