MAMIJA LIMITED

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

    Company NameMAMIJA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09087138
    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 MAMIJA LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MAMIJA LIMITED located?

    Registered Office Address
    65 Christchurch Close
    B15 3NE Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAMIJA LIMITED?

    Previous Company Names
    Company NameFromUntil
    NUMI-UK LIMITEDJun 16, 2014Jun 16, 2014

    What are the latest accounts for MAMIJA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for MAMIJA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jan 31, 2018

    1 pagesAA01

    Confirmation statement made on Jun 16, 2017 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Notification of Zhiming Zhao as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2016

    RES15

    Registered office address changed from C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU to 65 Christchurch Close Birmingham B15 3NE on Nov 18, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Zhiming Zhao on Jan 01, 2015

    2 pagesCH01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU on Jun 25, 2015

    1 pagesAD01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 10
    SH01
    incorporationJun 16, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MAMIJA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHAO, Zhiming
    Christchurch Close
    B15 3NE Birmingham
    65
    England
    Director
    Christchurch Close
    B15 3NE Birmingham
    65
    England
    EnglandChinese159802800002

    Who are the persons with significant control of MAMIJA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhiming Zhao
    Christchurch Close
    B15 3NE Birmingham
    65
    England
    Apr 06, 2016
    Christchurch Close
    B15 3NE Birmingham
    65
    England
    No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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