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MAMA & COMPANY SERVICES LIMITED - 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom
Company Information
- Company registration number
- 03774450
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- BETT, Rory David Philip
- DOUGLAS, Stuart Robert
- EMENY, Selina Holliday
- EZARD, Gary
- LAVELLE, Lynn
- Company secretaries
- EMENY, Selina Holliday
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-20
- Dissolved on
- 2020-03-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mama & Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHANNELFLY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-20
-
MAMA & COMPANY SERVICES LIMITED Company Description
- MAMA & COMPANY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03774450. Its current trading status is "closed". It was registered 1999-05-20. It was previously called CHANNELFLY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/04/2012. The latest annual return was filed up to 2012-05-20.It can be contacted at 2Nd .
Get MAMA & COMPANY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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
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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
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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
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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
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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
-
legacy (2002-10-10) - 395
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legacy (2002-05-10) - 288b
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legacy (2002-06-07) - 395
-
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
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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
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legacy (1999-07-13) - 122
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legacy (1999-07-13) - 123
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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