MISS MANDALAY LTD
BARNET

Hellopages » Greater London » Barnet » EN5 5UW

Company number 05351191
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 47 HIGH STREET, BARNET, HERTS, EN5 5UW
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of MISS MANDALAY LTD are www.missmandalay.co.uk, and www.miss-mandalay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Miss Mandalay Ltd is a Private Limited Company. The company registration number is 05351191. Miss Mandalay Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Miss Mandalay Ltd is 47 High Street Barnet Herts En5 5uw. . LORRAINE, Morton is a Director of the company. Secretary SIMPSON, Ian Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MML REGISTRARS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of women's underwear".


Current Directors

Director
LORRAINE, Morton
Appointed Date: 03 February 2005
54 years old

Resigned Directors

Secretary
SIMPSON, Ian Christopher
Resigned: 03 March 2014
Appointed Date: 24 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005
Secretary
MML REGISTRARS LIMITED
Resigned: 24 July 2006
Appointed Date: 03 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Miss Lorraine Morton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

MISS MANDALAY LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 34 more events
22 Aug 2005
Registered office changed on 22/08/05 from: the boat house balls park estate, mangrove rd hertford herts SG13 8QE
31 Mar 2005
New secretary appointed
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
03 Feb 2005
Incorporation

MISS MANDALAY LTD Charges

19 January 2015
Charge code 0535 1191 0002
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…
4 January 2007
Charge by way of debenture
Delivered: 5 January 2007
Status: Satisfied on 21 January 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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