MAMA'S LITTLE ANGELS LIMITED
Overview
| Company Name | MAMA'S LITTLE ANGELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03313164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAMA'S LITTLE ANGELS LIMITED?
- (7499) /
Where is MAMA'S LITTLE ANGELS LIMITED located?
| Registered Office Address | 47 Coldharbour London E14 9NS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAMA'S LITTLE ANGELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADCOMBE LIMITED | Feb 05, 1997 | Feb 05, 1997 |
What are the latest accounts for MAMA'S LITTLE ANGELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MAMA'S LITTLE ANGELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MAMA'S LITTLE ANGELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEUNG, William | Secretary | Wickham Chase West Wickham BR4 0BH Bromley 191 Kent | British | 134161560001 | ||||||
| DAVEY, Julie Anne | Director | 47 Cold Harbour Isle Of Dogs E14 9NS London | England | British | 90670660001 | |||||
| ALEXANDER, Michael | Secretary | Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex | British | 141199110001 | ||||||
| BALLANTYNE, Sarah Alison | Secretary | 41 Tweedy Road BR1 3PR Bromley Kent | British | 105554100001 | ||||||
| CHIN, Jeffery Mee Poh | Secretary | 173 Chase Side Southgate N14 5HE London | British | 87630470001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| RODGER, Patrick Alexander | Secretary | Flat 4 50 Lime Grove W12 8EA London | British | 105100820001 | ||||||
| YATES, Brian Albert | Secretary | 8 Cotswold Drive Long Melford CO10 9LW Sudbury Suffolk | British | 86778570001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Does MAMA'S LITTLE ANGELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2004 Delivered On Oct 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0