| Company Name | Mama Lally Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938617 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Malindi Catherine Farrah Arengo-Jones |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Beaufort Mansions Beaufort Street Chelsea SW3 5AF |
| Director Name | Timothy Douglas Arengo-Jones |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Beaufort Mansions Beaufort Street Chelsea SW3 5AF |
| Secretary Name | Timothy Douglas Arengo-Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Beaufort Mansions Beaufort Street Chelsea SW3 5AF |
Location
| Registered Address | 81 Beaufort Mansions Beaufort Street Chelsea London SW3 5AF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Anthony Durrant 9.09% Ordinary |
|---|---|
| 10 at £1 | Timothy Douglas Arengo-jones 9.09% Ordinary |
| 90 at £1 | Malindi Catherine Farrah Arengo-jones 81.82% Ordinary |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2012 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Timothy Douglas Arengo-Jones on 18 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for Malindi Catherine Farrah Arengo-Jones on 18 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Malindi Catherine Farrah Arengo-Jones on 18 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Timothy Douglas Arengo-Jones on 18 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 21 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 16 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 19 May 2008 | Return made up to 18/09/07; full list of members (4 pages) |
| 19 May 2008 | Return made up to 18/09/07; full list of members (4 pages) |
| 18 September 2006 | Incorporation (20 pages) |