MAMMA Q LTD.
Overview
| Company Name | MAMMA Q LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333502 |
| Jurisdiction | Scotland |
| 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 MAMMA Q LTD.?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is MAMMA Q LTD. located?
| Registered Office Address | Unit 2 Technology Avenue G72 0HT Blantyre Lanarkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAMMA Q LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for MAMMA Q LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Oct 29, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from , 8 Douglas Street, Hamilton, ML3 0BP on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Gianpiero Quintiliani as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Leandro Quintiliani as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Maurizio Quintiliani as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Leandro Quintiliani as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Gianpiero Quintiliani on Apr 16, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Fabio Quintiliani on Apr 16, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Maurizio Antonio Quintiliani on Apr 16, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Leandro Marco Quintiliani on Apr 16, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Leandro Marco Quintiliani on Apr 16, 2010 | 3 pages | CH03 | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
Alterations to floating charge 2 | 7 pages | 466(Scot) | ||||||||||
Alterations to floating charge 1 | 7 pages | 466(Scot) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of MAMMA Q LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINTILIANI, Fabio | Director | Technology Avenue G72 0HT Blantyre Unit 2 Lanarkshire United Kingdom | British | Company Director | 116086740002 | |||||
| QUINTILIANI, Leandro Marco | Secretary | Douglas Street ML3 0BP Hamilton 8 Lanarkshire | British | 116087300001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| QUINTILIANI, Gianpiero | Director | 8 Douglas Street Hamilton ML3 0BP | Scotland | British/Italian | Company Director | 116087370002 | ||||
| QUINTILIANI, Leandro Marco | Director | 8 Douglas Street Hamilton ML3 0BP | Scotland | Italian | Company Director | 116087300002 | ||||
| QUINTILIANI, Maurizio Antonio | Director | 8 Douglas Street Hamilton ML3 0BP | United Kingdom | Italian | Company Director | 125826960003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does MAMMA Q LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 07, 2008 Delivered On Nov 15, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 13, 2008 Delivered On Oct 18, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
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