MAMBI GAMES LIMITED

Company Name
MAMBI GAMES LIMITED

Legal Registered Office
HARPENDEN HERTFORDSHIRE

Company Number		02898420
Date formed		1994-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-11-14
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MAMBI GAMES LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN FRANCIS CORRIE	Company Secretary	1999-04-13
MARTIN FRANCIS CORRIE	Director	2009-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN HICKS	Director	1994-05-26	2012-01-19
BRIAN HICKS	Company Secretary	1994-07-01	1999-04-13
WILLIAM PATRICK ROACHE	Director	1994-04-20	1999-04-13
MICHAEL ANTHONY O'LEARY	Director	1994-02-15	1999-03-10
JANIS O'LEARY	Director	1994-02-15	1998-07-06
JANIS O'LEARY	Company Secretary	1994-02-15	1994-07-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-02-15	1994-02-15
LONDON LAW SERVICES LIMITED	Nominated Director	1994-02-15	1994-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN FRANCIS CORRIE	HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Active
MARTIN FRANCIS CORRIE	LYNDHURST INSURANCE CONSULTANTS LIMITED	Company Secretary	1998-05-06	CURRENT	1998-03-11	Active - Proposal to Strike off
MARTIN FRANCIS CORRIE	HERTFORDSHIRE LTA LIMITED	Company Secretary	1993-09-08	CURRENT	1993-09-08	Active
MARTIN FRANCIS CORRIE	LTA EVENTS LIMITED	Director	2017-01-06	CURRENT	2003-11-04	Active
MARTIN FRANCIS CORRIE	TENNIS GB LIMITED	Director	2017-01-06	CURRENT	1998-04-02	Active
MARTIN FRANCIS CORRIE	LTA GROUND LIMITED	Director	2017-01-06	CURRENT	1991-01-31	Active
MARTIN FRANCIS CORRIE	LTA HOLDINGS LIMITED	Director	2017-01-06	CURRENT	1991-01-31	Active
MARTIN FRANCIS CORRIE	LTA NOMINEES LIMITED	Director	2017-01-06	CURRENT	1989-11-22	Active
MARTIN FRANCIS CORRIE	LTA DEVELOPMENTS LIMITED	Director	2017-01-06	CURRENT	1993-12-07	Active
MARTIN FRANCIS CORRIE	LTA SERVICES LIMITED	Director	2017-01-06	CURRENT	1996-10-02	Active
MARTIN FRANCIS CORRIE	HICKS AND COMPANY ACCOUNTANTS LIMITED	Director	2015-02-12	CURRENT	2015-02-12	Active
MARTIN FRANCIS CORRIE	HICKS GROUP LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
MARTIN FRANCIS CORRIE	THE TENNIS FOUNDATION (LEGACY)	Director	2014-07-17	CURRENT	1987-06-05	Active
MARTIN FRANCIS CORRIE	LTA PROPERTY LIMITED	Director	2013-01-01	CURRENT	2010-12-21	Active
MARTIN FRANCIS CORRIE	HICKS ACCOUNTANTS LIMITED	Director	2012-09-19	CURRENT	2008-08-04	Active
MARTIN FRANCIS CORRIE	HICKS CORPORATE SERVICES (PG) LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Active
MARTIN FRANCIS CORRIE	HICKS CORPORATE SERVICES LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Active
MARTIN FRANCIS CORRIE	LTA OPERATIONS LIMITED	Director	2010-12-21	CURRENT	2010-12-21	Active
MARTIN FRANCIS CORRIE	LAWN TENNIS ASSOCIATION LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active
MARTIN FRANCIS CORRIE	FIRST SERVE ACCOUNTANTS LIMITED	Director	2009-09-10	CURRENT	2009-09-10	Active
MARTIN FRANCIS CORRIE	PAWNSHARE LIMITED	Director	2009-03-04	CURRENT	2009-03-04	Active - Proposal to Strike off
MARTIN FRANCIS CORRIE	PAWNSTOCK LIMITED	Director	2009-03-04	CURRENT	2009-03-04	Active - Proposal to Strike off
MARTIN FRANCIS CORRIE	HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Active
MARTIN FRANCIS CORRIE	H&C BUSINESS SERVICES LIMITED	Director	2004-01-30	CURRENT	2004-01-30	Active
MARTIN FRANCIS CORRIE	I-MORTGAGE SERVICES LIMITED	Director	2001-09-28	CURRENT	2001-08-28	Dissolved 2017-11-14
MARTIN FRANCIS CORRIE	I-LEGAL SERVICES LIMITED	Director	2001-08-28	CURRENT	2001-08-28	Active
MARTIN FRANCIS CORRIE	WORLD SUPERSTARS LIMITED	Director	2001-06-12	CURRENT	1997-04-29	Active
MARTIN FRANCIS CORRIE	I-AUDIT SERVICES LTD	Director	2000-11-20	CURRENT	2000-11-20	Active
MARTIN FRANCIS CORRIE	I-INSURANCE SERVICES LTD	Director	2000-11-20	CURRENT	2000-11-20	Active
MARTIN FRANCIS CORRIE	I-TAXATION SERVICES LIMITED	Director	2000-05-04	CURRENT	2000-05-04	Active
MARTIN FRANCIS CORRIE	I-PAYROLL SERVICES LIMITED	Director	2000-05-04	CURRENT	2000-05-04	Active
MARTIN FRANCIS CORRIE	I-FINANCIAL SERVICES LIMITED	Director	2000-03-23	CURRENT	2000-03-23	Active
MARTIN FRANCIS CORRIE	LYNDHURST ESTATE MANAGEMENT LIMITED	Director	1999-12-30	CURRENT	1997-03-04	Active
MARTIN FRANCIS CORRIE	MAMBI INSURANCE SERVICES LIMITED	Director	1999-06-09	CURRENT	1999-06-09	Dissolved 2017-11-14
MARTIN FRANCIS CORRIE	I-FINANCIAL SERVICES GROUP LIMITED	Director	1999-06-07	CURRENT	1996-09-09	Active
MARTIN FRANCIS CORRIE	LYNDHURST GROUP HOLDINGS LIMITED	Director	1998-11-02	CURRENT	1998-11-02	Dissolved 2017-11-14
MARTIN FRANCIS CORRIE	LYNDHURST INSURANCE CONSULTANTS LIMITED	Director	1998-05-06	CURRENT	1998-03-11	Active - Proposal to Strike off
MARTIN FRANCIS CORRIE	WORLD NETNAMES LIMITED	Director	1998-01-14	CURRENT	1997-12-10	Active
MARTIN FRANCIS CORRIE	HERTFORDSHIRE LTA LIMITED	Director	1993-09-08	CURRENT	1993-09-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-17	DS01	APPLICATION FOR STRIKING-OFF
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-21	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31	AR01	15/02/16 FULL LIST
2015-10-03	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30	AR01	15/02/15 FULL LIST
2014-10-10	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28	AR01	15/02/14 FULL LIST
2013-10-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-15	DISS40	DISS40 (DISS40(SOAD))
2013-06-12	AR01	15/02/13 FULL LIST
2013-06-11	GAZ1	FIRST GAZETTE
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-13	AR01	15/02/12 FULL LIST
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKS
2011-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-17	AR01	15/02/11 FULL LIST
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20	AR01	15/02/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HICKS / 15/02/2010
2009-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19	288a	DIRECTOR APPOINTED MR MARTIN FRANCIS CORRIE
2009-04-30	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-05	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-05	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-06-23	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-07	MISC	AUDITORS RESIGNATION UNDER S394
2003-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-06	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-20	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-15	288b	SECRETARY RESIGNED
1999-10-15	288a	NEW SECRETARY APPOINTED
1999-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-29	288b	DIRECTOR RESIGNED
1999-04-27	363s	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-04-24	288b	DIRECTOR RESIGNED
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-30	288b	DIRECTOR RESIGNED
1998-05-05	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1998-05-05	225	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-05-25	363s	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1997-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-03	363s	RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-16	363s	RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-12-11	225(1)	ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06
1994-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-06	288	NEW DIRECTOR APPOINTED
1994-05-31	288	NEW DIRECTOR APPOINTED
1994-05-23	123	NC INC ALREADY ADJUSTED 25/03/94
1994-05-23	SRES04	£ NC 100/1000
1994-05-23	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/94
1994-05-23	88(2)R	AD 25/03/94--------- £ SI 998@1=998 £ IC 2/1000
1994-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/94 FROM: THE BOTHY COTTAGE ST PAULS WALDEN WHITWELL HITCHIN HERTFORDSHIRE SG4 8BP
1994-03-28	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MAMBI GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-06-11

Fines / Sanctions

No fines or sanctions have been issued against MAMBI GAMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1994-09-14	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAMBI GAMES LIMITED

Intangible Assets

Patents

We have not found any records of MAMBI GAMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAMBI GAMES LIMITED

Trademarks

We have not found any records of MAMBI GAMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAMBI GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAMBI GAMES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MAMBI GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAMBI GAMES LIMITED	Event Date	2013-06-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAMBI GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAMBI GAMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-11-10 00:14:41
Primary Source:	Companies House

Company Overview

Company Officers of MAMBI GAMES LIMITED

Related Directorships