Mandalay Trading Company Limited

Company Name	Mandalay Trading Company Limited
Company Status	Dissolved
Company Number	02955813
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 9 months ago)
Dissolution Date	23 January 2019 (5 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Altaf Ally
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Closed
Appointed	08 August 1994(3 days after company formation)
Appointment Duration	24 years, 5 months (closed 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Close Dollis Hill Lane London NW2 6JF

Director Name	Iqbal Ally
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Closed
Appointed	08 August 1994(3 days after company formation)
Appointment Duration	24 years, 5 months (closed 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Close Dollis Hill Lane London NW2 6JF

Secretary Name	Iqbal Ally
Nationality	Norwegian
Status	Closed
Appointed	08 August 1994(3 days after company formation)
Appointment Duration	24 years, 5 months (closed 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Close Dollis Hill Lane London NW2 6JF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mandalayway.com
Telephone	020 77235479
Telephone region	London

Location

Registered Address	Jury O'Shea 122 Fleet Street London EC4A 2DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

500 at £1	Altaf Ally 50.00% Ordinary
500 at £1	Iqbal Ally 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,802
Cash	£740
Current Liabilities	£7,602

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 January 2019	Final Gazette dissolved following liquidation (1 page)
23 October 2018	Completion of winding up (1 page)
24 October 2017	Compulsory strike-off action has been suspended (1 page)
24 October 2017	Order of court to wind up (3 pages)
24 October 2017	Order of court to wind up (3 pages)
24 October 2017	Compulsory strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Registered office address changed from 444 Edgware Road London W2 1EG to C/O Mr. James O'shea Jury O'shea 122 Fleet Street London EC4A 2DQ on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 444 Edgware Road London W2 1EG to C/O Mr. James O'shea Jury O'shea 122 Fleet Street London EC4A 2DQ on 28 September 2015 (1 page)
28 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
28 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (5 pages)
21 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (5 pages)
20 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
16 August 2010	Director's details changed for Altaf Ally on 29 July 2010 (2 pages)
16 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Iqbal Ally on 29 July 2010 (2 pages)
16 August 2010	Director's details changed for Altaf Ally on 29 July 2010 (2 pages)
16 August 2010	Director's details changed for Iqbal Ally on 29 July 2010 (2 pages)
16 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 August 2009	Return made up to 29/07/09; full list of members (4 pages)
21 August 2009	Return made up to 29/07/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 August 2008	Return made up to 29/07/08; full list of members (4 pages)
18 August 2008	Return made up to 29/07/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 August 2007	Return made up to 29/07/07; full list of members (2 pages)
22 August 2007	Return made up to 29/07/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 September 2006	Return made up to 29/07/06; full list of members (2 pages)
5 September 2006	Return made up to 29/07/06; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 October 2005	Return made up to 29/07/05; full list of members (2 pages)
7 October 2005	Return made up to 29/07/05; full list of members (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 August 2004	Return made up to 29/07/04; full list of members (7 pages)
27 August 2004	Return made up to 29/07/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 August 2003	Return made up to 29/07/03; full list of members (7 pages)
19 August 2003	Return made up to 29/07/03; full list of members (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 September 2002	Return made up to 29/07/02; full list of members (7 pages)
6 September 2002	Return made up to 29/07/02; full list of members (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 August 2001	Return made up to 29/07/01; full list of members (6 pages)
24 August 2001	Return made up to 29/07/01; full list of members (6 pages)
21 September 2000	Return made up to 29/07/00; full list of members (6 pages)
21 September 2000	Return made up to 29/07/00; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 December 1999 (9 pages)
14 August 2000	Full accounts made up to 31 December 1999 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
9 August 1999	Return made up to 29/07/99; no change of members (4 pages)
9 August 1999	Return made up to 29/07/99; no change of members (4 pages)
7 September 1998	Return made up to 05/08/98; full list of members (6 pages)
7 September 1998	Return made up to 05/08/98; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 August 1997	Return made up to 05/08/97; no change of members (4 pages)
26 August 1997	Return made up to 05/08/97; no change of members (4 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 August 1996	Return made up to 05/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1996	Return made up to 05/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1996	Full accounts made up to 31 December 1995 (7 pages)
1 April 1996	Full accounts made up to 31 December 1995 (7 pages)
1 February 1996	Registered office changed on 01/02/96 from: 82 ellesmere road london NW10 1JS (1 page)
1 February 1996	Registered office changed on 01/02/96 from: 82 ellesmere road london NW10 1JS (1 page)
5 August 1994	Incorporation (15 pages)
5 August 1994	Incorporation (15 pages)

Mandalay Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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