MAMY SUGARCRAFT LTD
LONDON CAPE FOODS (EUROPE) LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 06681059
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, ENGLAND, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 200 ; Current accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of MAMY SUGARCRAFT LTD are www.mamysugarcraft.co.uk, and www.mamy-sugarcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Mamy Sugarcraft Ltd is a Private Limited Company. The company registration number is 06681059. Mamy Sugarcraft Ltd has been working since 26 August 2008. The present status of the company is Active. The registered address of Mamy Sugarcraft Ltd is 29 30 Fitzroy Square London England W1t 6lq. . ALLI, Riaz is a Secretary of the company. ALLI, Riaz is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director MARTIN, Gerhard Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLI, Riaz
Appointed Date: 26 August 2008
Director
ALLI, Riaz
Appointed Date: 26 August 2008
53 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
MARTIN, Gerhard Louis
Resigned: 25 February 2010
Appointed Date: 26 August 2008
61 years old

MAMY SUGARCRAFT LTD Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 200
05 Jan 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
30 Dec 2015
Total exemption full accounts made up to 28 February 2015
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
...
... and 26 more events
01 Sep 2008
Director and secretary appointed riaz alli
01 Sep 2008
Appointment terminated director chalfen nominees LIMITED
01 Sep 2008
Appointment terminated secretary chalfen secretaries LIMITED
01 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008
Incorporation

MAMY SUGARCRAFT LTD Charges

31 October 2014
Charge code 0668 1059 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 August 2011
Debenture
Delivered: 30 August 2011
Status: Satisfied on 10 January 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
All assets debenture
Delivered: 4 September 2009
Status: Satisfied on 18 July 2012
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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