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MAMA & COMPANY SERVICES LIMITED - 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03774450
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor, Regent Arcade House
- 19-25 Argyll Street
- London
- W1F 7TS
- England 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, England UK
Management
- Geschäftsführung
- BETT, Rory David Philip
- DOUGLAS, Stuart Robert
- EMENY, Selina Holliday
- EZARD, Gary
- LAVELLE, Lynn
- Prokuristen
- EMENY, Selina Holliday
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1999
- Gelöscht am:
- 2020-03-03
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mama & Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CHANNELFLY LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-05-20
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MAMA & COMPANY SERVICES LIMITED Firmenbeschreibung
- MAMA & COMPANY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03774450. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.05.1999 registriert. MAMA & COMPANY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHANNELFLY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern MAMA & COMPANY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mama & Company Services Limited - 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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dissolution-voluntary-strike-off-suspended (2019-12-07) - SOAS(A)
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gazette-notice-voluntary (2019-11-05) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-25) - DS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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accounts-with-accounts-type-dormant (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-account-reference-date-company-current-extended (2016-10-28) - AA01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-13) - MR04
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
-
accounts-with-accounts-type-full (2015-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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change-account-reference-date-company-current-extended (2015-10-23) - AA01
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appoint-person-secretary-company-with-name-date (2015-08-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-18) - AD01
-
mortgage-satisfy-charge-full (2015-12-07) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-28) - TM01
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mortgage-satisfy-charge-full (2014-01-14) - MR04
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accounts-with-accounts-type-full (2014-01-23) - AA
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change-of-name-notice (2014-05-19) - CONNOT
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certificate-change-of-name-company (2014-06-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-25) - AR01
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change-of-name-notice (2014-06-10) - CONNOT
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resolution (2014-05-19) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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move-registers-to-registered-office-company (2013-07-05) - AD04
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change-sail-address-company-with-old-address (2013-07-05) - AD02
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appoint-person-director-company-with-name (2013-03-27) - AP01
keyboard_arrow_right 2012
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reregistration-public-to-private-company (2012-11-20) - RR02
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termination-director-company-with-name (2012-11-06) - TM01
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certificate-re-registration-public-limited-company-to-private (2012-11-20) - CERT10
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appoint-person-director-company-with-name (2012-09-11) - AP01
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change-person-secretary-company-with-change-date (2012-06-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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change-sail-address-company-with-old-address (2012-06-11) - AD02
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termination-director-company-with-name (2012-09-10) - TM01
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re-registration-memorandum-articles (2012-11-20) - MAR
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accounts-with-accounts-type-full (2012-09-26) - AA
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legacy (2012-12-08) - MG01
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resolution (2012-11-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-14) - AP01
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termination-secretary-company-with-name (2012-12-14) - TM02
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termination-director-company-with-name (2012-12-14) - TM01
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legacy (2012-12-13) - MG02
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legacy (2012-11-19) - MG02
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legacy (2012-12-12) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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change-account-reference-date-company-previous-shortened (2011-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-05) - AA
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termination-director-company-with-name (2010-03-11) - TM01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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termination-secretary-company-with-name (2010-08-26) - TM02
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appoint-person-secretary-company-with-name (2010-08-26) - AP03
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change-sail-address-company (2010-10-05) - AD02
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move-registers-to-sail-company (2010-10-05) - AD03
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accounts-with-accounts-type-full (2010-12-22) - AA
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legacy (2010-08-03) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 403b
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-03-17) - 288b
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legacy (2009-03-23) - 288a
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legacy (2009-05-20) - 288b
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legacy (2009-06-15) - 363a
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auditors-resignation-company (2009-08-18) - AUD
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legacy (2009-04-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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legacy (2008-06-17) - 190
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legacy (2008-06-17) - 353
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accounts-with-accounts-type-full (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288b
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-04-18) - 288b
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legacy (2007-06-01) - 363a
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legacy (2007-08-08) - 288b
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legacy (2007-08-10) - 287
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legacy (2007-08-23) - 395
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resolution (2007-10-24) - RESOLUTIONS
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legacy (2007-10-29) - 287
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resolution (2007-12-01) - RESOLUTIONS
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legacy (2007-08-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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legacy (2006-10-24) - 403a
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legacy (2006-07-13) - 288c
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legacy (2006-05-23) - 363a
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 403a
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legacy (2005-11-11) - 403a
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legacy (2005-10-27) - 288c
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legacy (2005-08-15) - 288c
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legacy (2005-07-08) - 363a
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legacy (2005-07-08) - 363(353)
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legacy (2005-04-04) - 288c
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legacy (2005-03-18) - 288a
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legacy (2005-03-08) - 353a
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legacy (2005-03-04) - 288a
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288b
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-07-15) - 288c
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legacy (2004-07-16) - 363s
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legacy (2004-10-06) - 287
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 363s
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resolution (2003-04-14) - RESOLUTIONS
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legacy (2003-03-20) - 353a
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accounts-with-accounts-type-group (2003-02-24) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 353
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resolution (2002-01-29) - RESOLUTIONS
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legacy (2002-01-29) - 88(2)R
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accounts-with-accounts-type-group (2002-03-04) - AA
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legacy (2002-04-11) - 88(2)R
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resolution (2002-05-03) - RESOLUTIONS
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legacy (2002-03-18) - 88(2)R
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legacy (2002-10-10) - 395
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legacy (2002-05-10) - 288b
-
legacy (2002-06-07) - 395
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legacy (2002-06-21) - 363s
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legacy (2002-07-10) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-20) - AA
-
legacy (2001-04-10) - 395
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legacy (2001-04-20) - 288a
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legacy (2001-04-26) - 88(2)R
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statement-of-affairs (2001-04-26) - SA
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legacy (2001-06-05) - 363s
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legacy (2001-06-22) - 88(2)R
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statement-of-affairs (2001-06-22) - SA
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legacy (2001-07-31) - 288b
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legacy (2001-09-12) - 288c
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legacy (2001-10-01) - 88(2)R
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legacy (2001-06-07) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288c
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legacy (2000-04-25) - 288b
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legacy (2000-04-26) - 288a
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statement-of-affairs (2000-05-08) - SA
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legacy (2000-05-08) - 88(2)R
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legacy (2000-05-19) - 287
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auditors-resignation-company (2000-08-30) - AUD
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legacy (2000-07-05) - 395
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resolution (2000-08-01) - RESOLUTIONS
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legacy (2000-11-03) - 88(2)R
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legacy (2000-12-22) - 395
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certificate-change-of-name-company (2000-12-28) - CERTNM
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legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-11) - 43(3)
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re-registration-memorandum-articles (1999-08-11) - MAR
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legacy (1999-07-30) - 122
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resolution (1999-07-28) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-23) - CERTNM
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legacy (1999-07-23) - 287
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legacy (1999-07-14) - 88(2)R
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legacy (1999-07-14) - 225
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-08-11) - 43(3)e
-
legacy (1999-07-13) - 122
-
legacy (1999-07-13) - 123
-
legacy (1999-07-07) - 288a
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legacy (1999-07-07) - 288b
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certificate-change-of-name-company (1999-06-25) - CERTNM
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resolution (1999-08-11) - RESOLUTIONS
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auditors-report (1999-08-11) - AUDR
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accounts-balance-sheet (1999-08-11) - BS
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legacy (1999-12-05) - 88(2)R
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legacy (1999-12-05) - 288a
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legacy (1999-12-01) - 288a
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legacy (1999-11-23) - PROSP
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statement-of-affairs (1999-09-27) - SA
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legacy (1999-09-21) - 225
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legacy (1999-09-13) - 88(2)R
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legacy (1999-08-13) - 287
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certificate-re-registration-private-to-public-limited-company (1999-08-11) - CERT5
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auditors-statement (1999-08-11) - AUDS
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legacy (1999-08-11) - 88(2)R
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legacy (1999-09-02) - 88(2)R
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incorporation-company (1999-05-20) - NEWINC