MAZINGO LIMITED
LONDON MAZIN GO LIMITED LOYALTY CARD SERVICES LIMITED

Hellopages » Greater London » Barnet » N11 3FS

Company number 03801437
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 209W PRINCESS PARK MANOR, ROYAL DRIVE, LONDON, N11 3FS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Amended total exemption full accounts made up to 31 July 2016; Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of MAZINGO LIMITED are www.mazingo.co.uk, and www.mazingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Mazingo Limited is a Private Limited Company. The company registration number is 03801437. Mazingo Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Mazingo Limited is 209w Princess Park Manor Royal Drive London N11 3fs. . WINTER, Raymond Eric, Dr is a Director of the company. Secretary COLLIE, John Keith has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WINTER, Chizuko has been resigned. Director GOODACRE, Philip Ayres has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
WINTER, Raymond Eric, Dr
Appointed Date: 06 July 1999
82 years old

Resigned Directors

Secretary
COLLIE, John Keith
Resigned: 24 October 2007
Appointed Date: 01 August 2007
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Secretary
WINTER, Chizuko
Resigned: 01 August 2007
Appointed Date: 06 July 1999
Director
GOODACRE, Philip Ayres
Resigned: 09 September 2013
Appointed Date: 07 April 2006
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999

Persons With Significant Control

Mr Raymond Eric Winter
Notified on: 10 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MAZINGO LIMITED Events

06 Feb 2017
Amended total exemption full accounts made up to 31 July 2016
16 Nov 2016
Total exemption full accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Nov 2015
Total exemption full accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 12,375
...
... and 53 more events
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
15 Jul 1999
New director appointed
15 Jul 1999
New secretary appointed
06 Jul 1999
Incorporation

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