Company NameMAME Ltd
Company StatusDissolved
Company Number07561218
CategoryPrivate Limited Company
Incorporation Date11 March 2011 (7 years, 9 months ago)
Dissolution Date25 June 2013 (5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMs Gail Kimberley Downey Middleton
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(3 months after company formation)
Appointment Duration2 years (closed 25 June 2013)
RoleFashion Designer
Country of ResidenceUnited Kingdom
Correspondence Address11 Porchester Place
London
W2 2BU
Director NameMs Gail Kimberley Downey Middleton
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address49 Kendal Steps Albion Street
London
W2 2YE
Director NameMr Peter William Middleton
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2011(3 weeks, 5 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 29 June 2011)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address11 Porchester Place
London
W2 2BU
Director NameMs Charlotte Helen Weston
Date of BirthJune 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 27 April 2012)
RoleActor/Artist
Country of ResidenceEngland
Correspondence Address95c Judd St
London
WC1H 9NE

Location

Registered Address49 Kendal Steps
St Georges Fields Albion St
London
W2 2YE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

1 at £1Gail Kimberley Downey Middleton
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2012Annual return made up to 11 March 2012 with a full list of shareholders
Statement of capital on 2012-04-30
  • GBP 1
(4 pages)
30 April 2012Termination of appointment of Charlotte Weston as a director (1 page)
27 April 2012Director's details changed for Ms Gail Kimberley Downey Middleton on 27 April 2012 (2 pages)
27 April 2012Termination of appointment of Charlotte Weston as a director (1 page)
26 July 2011Registered office address changed from 11 Porchester Place London W2 2BU England on 26 July 2011 (1 page)
29 June 2011Termination of appointment of Peter Middleton as a director (1 page)
16 June 2011Appointment of Ms Gail Kimberley Downey Middleton as a director (2 pages)
16 June 2011Termination of appointment of Gail Downey Middleton as a director (1 page)
16 June 2011Termination of appointment of Gail Downey Middleton as a director (1 page)
15 June 2011Appointment of Miss Charlotte Helen Weston as a director (2 pages)
7 April 2011Appointment of Mr Peter William Middleton as a director (2 pages)
29 March 2011Director's details changed for Mrs Gail Kimberley Downey Middleton on 22 March 2011 (3 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)