| Company Name | Mother Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06276461 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 10 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Einar Bardarson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Graenasbraut 619 235 Reykjanesbae Iceland |
| Director Name | Tryggvi Jonsson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vesterhus 22 112 Reykjavik 112 Iceland |
| Director Name | Mr Ian Robert Penman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hamilton Close Upfield Horley Surrey RH6 7HW |
| Secretary Name | Einar Bardarson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Graenasbraut 619 235 Reykjanesbae Iceland |
Location
| Registered Address | 36 Ferrymans Quay William Morris Way London SW6 2UT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 25 February 2010 | Registered office address changed from C/O New Media Law Llp 3-4a Little Portland Street London W1W 7JB on 25 February 2010 (1 page) |
| 25 February 2010 | Registered office address changed from C/O New Media Law Llp 3-4a Little Portland Street London W1W 7JB on 25 February 2010 (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 November 2009 | Registered office address changed from 102 Dean Street London W1D 3TQ on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from 102 Dean Street London W1D 3TQ on 16 November 2009 (2 pages) |
| 22 September 2009 | Director and Secretary's Change of Particulars / einar bardarson / 20/09/2009 / HouseName/Number was: , now: graenasbraut; Street was: 71 westbourne terrace, now: 619; Area was: basement flat, now: ; Post Town was: london, now: 235 reykjanesbae; Post Code was: W2 3UY, now: ; Country was: , now: iceland (1 page) |
| 22 September 2009 | Director and secretary's change of particulars / einar bardarson / 20/09/2009 (1 page) |
| 9 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: c/o new media law LLP 3 hamilton close upfield, horley surrey RH6 7HW (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: c/o new media law LLP 3 hamilton close upfield, horley surrey RH6 7HW (1 page) |
| 12 June 2007 | Incorporation (13 pages) |
| 12 June 2007 | Incorporation (13 pages) |