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MAMEX TRADING LTD

MAMEX TRADING LTD

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

    • Overview

    Company NameMAMEX TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401463
    JurisdictionScotland
    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 MAMEX TRADING LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAMEX TRADING LTD located?

    Registered Office Address
    45 Hatton Farm Gardens
    Hatton
    AB42 0QL Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAMEX TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for MAMEX TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Registered office address changed from 45 Hatton Farm Gardens Hatton Farm Gardens Hatton Peterhead Aberdeenshire AB42 0QL to 45 Hatton Farm Gardens Hatton Peterhead Aberdeenshire AB42 0QL on Jan 02, 2015

    		1 pagesAD01

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 45 Hatton Farm Gardens Hatton Peterhead Aberdeenshire AB42 0QL Scotland* on Jul 04, 2014

    		1 pagesAD01

    Director's details changed for Mr Mame Leye Mbaye on Feb 25, 2013

    		2 pagesCH01

    Registered office address changed from * 2 Poynernook Road Aberdeen AB11 5RW United Kingdom* on Jul 04, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mame Leye Mbaye on Jun 30, 2012

    		2 pagesCH01

    Registered office address changed from * 52 Scylla Drive Cove Aberdeen AB12 3EG Scotland* on Apr 14, 2012

    		1 pagesAD01

    Termination of appointment of Alison Mbaye as a director

    		1 pagesTM01

    Appointment of Mr Mame Leye Mbaye as a director

    		2 pagesAP01

    Appointment of Mrs Alison Mbaye as a director

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of MAMEX TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBAYE, Mame Leye
    Hatton Farm Gardens
    Hatton
    AB42 0QL Peterhead
    45
    Aberdeenshire
    Scotland
    		Director
    Hatton Farm Gardens
    Hatton
    AB42 0QL Peterhead
    45
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector161432000002
    MBAYE, Alison
    Scylla Drive
    Cove
    AB123EG Aberdeen
    52
    Scotland
    		Director
    Scylla Drive
    Cove
    AB123EG Aberdeen
    52
    Scotland
    		ScotlandBritishDirector161431840001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAMEX TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mame Leye Mbaye
    Hatton Farm Gardens
    Hatton
    AB42 0QL Peterhead
    45
    Aberdeenshire
    		Apr 06, 2016
    Hatton Farm Gardens
    Hatton
    AB42 0QL Peterhead
    45
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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