MAMELOK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02563632

Incorporation date

28/11/1990

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

19/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/04/2009

Registered office changed on 28/04/2009 from leytonstone house leytonstone london E11 1GA

View PDF (1 pages)

15/04/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

12/01/2009

Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

09/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

07/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

28/01/2007

Return made up to 29/11/06; full list of members

View PDF (6 pages)

02/01/2006

Return made up to 29/11/05; full list of members

View PDF (6 pages)

15/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

28/02/2005

Return made up to 29/11/04; full list of members

View PDF (6 pages)

28/02/2005

Registered office changed on 01/03/05

View PDF (0 pages)

30/08/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/08/2004

Registered office changed on 25/08/04 from: mamelok press LTD northern way bury st edmunds suffolk IP32 6NJ

View PDF (1 pages)

24/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2004

Resolutions

View PDF (1 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

18/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

02/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

02/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/03/1999

Return made up to 29/11/98; no change of members

View PDF (4 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

09/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (0 pages)

16/12/1996

Resolutions

View PDF (2 pages)

16/12/1996

Ad 09/12/96--------- £ si 9000@1=9000 £ ic 190/9190

View PDF (2 pages)

16/12/1996

£ nc 1000/10000 09/12/96

View PDF (1 pages)

11/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

03/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/11/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

21/06/1995

Resolutions

View PDF (1 pages)

21/06/1995

Resolutions

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21/06/1995

Resolutions

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15/05/1995

Certificate of change of name

View PDF (2 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/01/1995

Return made up to 29/11/93; no change of members; amend

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05/01/1995

Accounting reference date shortened from 31/03 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/11/1994

Return made up to 29/11/94; no change of members

View PDF (0 pages)

29/11/1994

Registered office changed on 30/11/94

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31/08/1994

Full accounts made up to 1994-03-31

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29/11/1993

Return made up to 29/11/93; no change of members

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29/11/1993

Director's particulars changed

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10/10/1993

Full accounts made up to 1993-03-31

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29/11/1992

Return made up to 29/11/92; full list of members

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29/11/1992

Secretary's particulars changed

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16/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

27/07/1992

Ad 09/07/92--------- £ si 2@1=2 £ ic 902/904

View PDF (0 pages)

27/07/1992

Ad 09/07/92--------- £ si 900@1=900 £ ic 2/902

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24/03/1992

Accounting reference date extended from 30/11 to 31/03

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26/01/1992

Return made up to 29/11/91; full list of members

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18/08/1991

Particulars of mortgage/charge

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14/02/1991

Secretary resigned;new director appointed

View PDF (0 pages)

14/02/1991

New secretary appointed;director resigned;new director appointed

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04/02/1991

Registered office changed on 05/02/91 from: 2 baches street london N1 6UB

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12/01/1991

Resolutions

View PDF (3 pages)

28/11/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gage, Stephen John	Director	09/08/2004 - Present	4
Gage, Robert Laurence	Secretary	09/08/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MAMELOK HOLDINGS LIMITED

MAMELOK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/11/1990 with the registered office located at Northern Way, Mildenhall Road, Bury St Edmunds, Suffolk IP32 6NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAMELOK HOLDINGS LIMITED?

MAMELOK HOLDINGS LIMITED is currently Dissolved. It was registered on 28/11/1990 and dissolved on 19/07/2010.

Where is MAMELOK HOLDINGS LIMITED located?

MAMELOK HOLDINGS LIMITED is registered at Northern Way, Mildenhall Road, Bury St Edmunds, Suffolk IP32 6NJ.

What does MAMELOK HOLDINGS LIMITED do?

MAMELOK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MAMELOK HOLDINGS LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.