MAMA TO ME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAMA TO ME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07681368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAMA TO ME LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAMA TO ME LTD located?

    Registered Office Address
    38 38 Sayes Court
    KT15 1NA Addlestone
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAMA TO ME LTD?

    Last Accounts
    Last Accounts Made Up ToDec 12, 2017

    What are the latest filings for MAMA TO ME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Kerri Alyson Lister as a person with significant control on Jun 23, 2016

    2 pagesPSC01

    Registered office address changed from 46 Alexandra Road Addlestone Surrey KT15 2PE to 38 38 Sayes Court Addlestone Surrey KT15 1NA on Aug 20, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 12, 2017

    2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 12, 2016

    2 pagesAA

    Director's details changed for Miss Kerri Alyson Lister on Jul 30, 2017

    2 pagesCH01

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 12, 2015

    2 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 12, 2014

    2 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 12, 2013

    2 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Total exemption small company accounts made up to Dec 12, 2012

    4 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jun 30, 2012 to Dec 12, 2012

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MAMA TO ME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISTER, Kerri Alyson
    Sayes Court
    KT15 1NA Addlestone
    38
    England
    Director
    Sayes Court
    KT15 1NA Addlestone
    38
    England
    EnglandBritishDirector122596240002
    WARING, Amanda Ruth
    Vicarage Way
    Annesley Woodhouse
    NG17 9JQ Nottingham
    6
    Nottinghamshire
    United Kingdom
    Director
    Vicarage Way
    Annesley Woodhouse
    NG17 9JQ Nottingham
    6
    Nottinghamshire
    United Kingdom
    EnglandBritishDirector161073710001

    Who are the persons with significant control of MAMA TO ME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kerri Alyson Lister
    Sayes Court
    KT15 1NA Addlestone
    38
    England
    Jun 23, 2016
    Sayes Court
    KT15 1NA Addlestone
    38
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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