Company NameM.A.M. Consultants Limited
Company StatusDissolved
Company Number02781822
CategoryPrivate Limited Company
Incorporation Date21 January 1993(31 years, 2 months ago)
Dissolution Date19 June 2012 (11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameClaire Mediratta
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbion Riverside
Flat D43 8 Hester Road
London
SW11 4AW
Director NameMr Harinder Mohan Mediratta
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1993(1 week after company formation)
Appointment Duration19 years, 4 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbion Riverside Flat D43
8 Hester Road
London
SW11 4AW
Secretary NameAdelphi Secretaries Limited (Corporation)
StatusClosed
Appointed21 January 1993(same day as company formation)
Correspondence Address8 Wolsey Mansions
Main Avenue
Moor Park
Middlesex
HA6 2HL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed21 January 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address8 Wolsey Mansions
Main Avenue
Moor Park
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,893
Current Liabilities£10,572

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012Application to strike the company off the register (3 pages)
28 February 2012Application to strike the company off the register (3 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100
(5 pages)
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100
(5 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 March 2010Director's details changed for Claire Mediratta on 5 March 2010 (2 pages)
5 March 2010Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
5 March 2010Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Claire Mediratta on 5 March 2010 (2 pages)
5 March 2010Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Claire Mediratta on 5 March 2010 (2 pages)
5 March 2010Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages)
5 March 2010Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 December 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 February 2009Return made up to 21/01/09; full list of members (4 pages)
13 February 2009Return made up to 21/01/09; full list of members (4 pages)
13 February 2009Registered office changed on 13/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
13 February 2009Registered office changed on 13/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
13 February 2009Secretary's change of particulars / adelphi secretaries LIMITED / 30/03/2008 (1 page)
13 February 2009Secretary's Change of Particulars / adelphi secretaries LIMITED / 30/03/2008 / HouseName/Number was: , now: 8; Street was: 8 wolsey mansions, now: wolsey mansions; Area was: wolsey road, now: main avenue; Country was: , now: uk (1 page)
15 May 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 May 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 May 2008Return made up to 21/01/08; full list of members (4 pages)
7 May 2008Return made up to 21/01/08; full list of members (4 pages)
9 March 2007Return made up to 21/01/07; full list of members (2 pages)
9 March 2007Return made up to 21/01/07; full list of members (2 pages)
11 April 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2006Secretary's particulars changed (1 page)
28 February 2006Secretary's particulars changed (1 page)
28 February 2006Return made up to 21/01/06; full list of members (3 pages)
28 February 2006Return made up to 21/01/06; full list of members (3 pages)
1 February 2006Registered office changed on 01/02/06 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
1 February 2006Registered office changed on 01/02/06 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
13 January 2006Registered office changed on 13/01/06 from: the annexe burroughs 40 the burroughs london,NW4 4PP (1 page)
13 January 2006Registered office changed on 13/01/06 from: the annexe burroughs 40 the burroughs london,NW4 4PP (1 page)
23 February 2005Return made up to 21/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 February 2005Return made up to 21/01/05; full list of members (7 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 May 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 March 2004Return made up to 21/01/04; full list of members (7 pages)
6 March 2004Return made up to 21/01/04; full list of members (7 pages)
28 July 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 July 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 February 2003Return made up to 21/01/03; full list of members (7 pages)
24 February 2003Return made up to 21/01/03; full list of members (7 pages)
23 April 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 April 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 March 2002Return made up to 21/01/02; full list of members (6 pages)
8 March 2002Return made up to 21/01/02; full list of members (6 pages)
4 May 2001Accounts for a small company made up to 31 March 2000 (7 pages)
4 May 2001Accounts for a small company made up to 31 March 2000 (7 pages)
7 February 2001Return made up to 21/01/01; full list of members (6 pages)
7 February 2001Return made up to 21/01/01; full list of members (6 pages)
31 March 2000Return made up to 21/01/00; full list of members (6 pages)
31 March 2000Return made up to 21/01/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
8 April 1999Return made up to 21/01/99; no change of members (4 pages)
8 April 1999Return made up to 21/01/99; no change of members (4 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
21 April 1998Return made up to 21/01/98; no change of members (4 pages)
21 April 1998Return made up to 21/01/98; no change of members (4 pages)
25 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
25 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
21 April 1997Return made up to 21/01/97; full list of members (6 pages)
21 April 1997Return made up to 21/01/97; full list of members (6 pages)
3 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
3 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996Return made up to 21/01/96; no change of members (4 pages)
23 January 1996Return made up to 21/01/96; no change of members (4 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)