| Company Name | Mama Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03052502 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1995(29 years ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Christopher Charles Long |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Record Producer |
| Country of Residence | Estonia |
| Correspondence Address | 8 Cromwell Place London SW7 2JN |
| Director Name | Mr Philippe Jean-Marie Michel Lussan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Manager |
| Country of Residence | Barbados |
| Correspondence Address | 8 Cromwell Place London SW7 2JN |
| Secretary Name | Mr Philippe Jean-Marie Michel Lussan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cromwell Place London SW7 2JN |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 8 Cromwell Place London SW7 2JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 May 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 May |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 31 January 2011 | Total exemption small company accounts made up to 1 May 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 1 May 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 1 May 2010 (4 pages) |
| 20 July 2010 | Director's details changed for Christopher Charles Long on 2 May 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Philippe Jean-Marie Michel Lussan on 11 April 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mr Philippe Jean-Marie Michel Lussan on 11 April 2010 (1 page) |
| 20 July 2010 | Director's details changed for Christopher Charles Long on 2 May 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Mr Philippe Jean-Marie Michel Lussan on 11 April 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mr Philippe Jean-Marie Michel Lussan on 11 April 2010 (1 page) |
| 20 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Christopher Charles Long on 2 May 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 1 May 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 1 May 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 1 May 2009 (3 pages) |
| 29 May 2009 | Director's Change of Particulars / christopher long / 01/05/2009 / HouseName/Number was: , now: 6E; Street was: flat 23 montford house, now: mere pst; Area was: victoria park square, now: ; Post Town was: london, now: tallinn; Post Code was: E2 9PG, now: 10111; Country was: , now: estonia (1 page) |
| 29 May 2009 | Director's change of particulars / christopher long / 01/05/2009 (1 page) |
| 29 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 1 May 2008 (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 1 May 2008 (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 1 May 2008 (3 pages) |
| 11 July 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 10 July 2008 | Director and secretary's change of particulars / philippe lussan / 29/09/2007 (1 page) |
| 10 July 2008 | Director and Secretary's Change of Particulars / philippe lussan / 29/09/2007 / HouseName/Number was: , now: 11A; Street was: flat 3 spear mews house, now: richmond way; Area was: 192A earls court road, now: ; Post Code was: SW5 9QF, now: W12 8LQ; Country was: , now: united kingdom (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 1 May 2007 (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 1 May 2007 (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 1 May 2007 (1 page) |
| 20 June 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 20 June 2007 | Return made up to 02/05/07; no change of members
|
| 29 March 2007 | Total exemption small company accounts made up to 1 May 2006 (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 1 May 2006 (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 1 May 2006 (2 pages) |
| 6 June 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 1 May 2005 (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 1 May 2005 (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 1 May 2005 (2 pages) |
| 6 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 6 June 2005 | Return made up to 02/05/05; full list of members
|
| 1 March 2005 | Total exemption small company accounts made up to 1 May 2004 (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 1 May 2004 (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 1 May 2004 (2 pages) |
| 25 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 1 May 2003 (3 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 1 May 2003 (3 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 1 May 2003 (3 pages) |
| 2 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 1 May 2002 (2 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 1 May 2002 (2 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 1 May 2002 (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 37 thurloe street london SW7 2LQ (1 page) |
| 5 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 37 thurloe street london SW7 2LQ (1 page) |
| 5 June 2002 | Return made up to 02/05/02; full list of members
|
| 6 March 2002 | Total exemption small company accounts made up to 1 May 2001 (2 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 1 May 2001 (2 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 1 May 2001 (2 pages) |
| 26 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 1 May 2000 (2 pages) |
| 6 March 2001 | Accounts for a small company made up to 1 May 2000 (2 pages) |
| 6 March 2001 | Accounts for a small company made up to 1 May 2000 (2 pages) |
| 1 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 1 May 1999 (2 pages) |
| 20 March 2000 | Accounts for a small company made up to 1 May 1999 (2 pages) |
| 20 March 2000 | Accounts for a small company made up to 1 May 1999 (2 pages) |
| 15 July 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 1 May 1998 (2 pages) |
| 2 March 1999 | Accounts for a small company made up to 1 May 1998 (2 pages) |
| 2 March 1999 | Accounts for a small company made up to 1 May 1998 (2 pages) |
| 7 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 02/05/98; no change of members
|
| 2 March 1998 | Accounts for a small company made up to 1 May 1997 (2 pages) |
| 2 March 1998 | Accounts for a small company made up to 1 May 1997 (2 pages) |
| 2 March 1998 | Accounts for a small company made up to 1 May 1997 (2 pages) |
| 26 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 6 March 1997 | Accounts for a small company made up to 1 May 1996 (2 pages) |
| 6 March 1997 | Accounts for a small company made up to 1 May 1996 (2 pages) |
| 6 March 1997 | Accounts for a small company made up to 1 May 1996 (2 pages) |
| 8 November 1996 | Accounting reference date shortened from 31/05/96 to 01/05/96 (1 page) |
| 8 November 1996 | Accounting reference date shortened from 31/05/96 to 01/05/96 (1 page) |
| 1 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 8 November 1995 | Registered office changed on 08/11/95 from: 170 ifield road london SW10 9AF (1 page) |
| 8 November 1995 | Registered office changed on 08/11/95 from: 170 ifield road london SW10 9AF (1 page) |
| 12 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 12 June 1995 | New director appointed (2 pages) |
| 22 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | Secretary resigned (2 pages) |
| 22 May 1995 | Secretary resigned (2 pages) |
| 2 May 1995 | Incorporation (20 pages) |