Dissolved
Dissolved 2017-11-14
Company Information for MAMBI INSURANCE SERVICES LIMITED
HARPENDEN, HERTFORDSHIRE, AL5,
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Company Registration Number
03785484
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | |
---|---|
MAMBI INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
HARPENDEN HERTFORDSHIRE | |
Company Number | 03785484 | |
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Date formed | 1999-06-09 | |
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 |
Last Datalog update: | 2017-11-11 08:51:21 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY IAN EYRE |
||
MARTIN FRANCIS CORRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN HICKS |
Company Secretary | ||
BRIAN HICKS |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYNDHURST GROUP HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1998-11-02 | Dissolved 2017-11-14 | |
I-MORTGAGE SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2001-08-28 | Dissolved 2017-11-14 | |
LYNDHURST ESTATE MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1997-03-04 | Active | |
PAWNSHARE LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PAWNSTOCK LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
I-FINANCIAL SERVICES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2000-03-23 | Active | |
I-TAXATION SERVICES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2000-05-04 | Active | |
I-PAYROLL SERVICES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2000-05-04 | Active | |
LYNDHURST FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2008-03-25 | CURRENT | 1992-07-16 | Active | |
LTA EVENTS LIMITED | Director | 2017-01-06 | CURRENT | 2003-11-04 | Active | |
TENNIS GB LIMITED | Director | 2017-01-06 | CURRENT | 1998-04-02 | Active | |
LTA GROUND LIMITED | Director | 2017-01-06 | CURRENT | 1991-01-31 | Active | |
LTA HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 1991-01-31 | Active | |
LTA NOMINEES LIMITED | Director | 2017-01-06 | CURRENT | 1989-11-22 | Active | |
LTA DEVELOPMENTS LIMITED | Director | 2017-01-06 | CURRENT | 1993-12-07 | Active | |
LTA SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 1996-10-02 | Active | |
HICKS AND COMPANY ACCOUNTANTS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
HICKS GROUP LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
THE TENNIS FOUNDATION (LEGACY) | Director | 2014-07-17 | CURRENT | 1987-06-05 | Active | |
LTA PROPERTY LIMITED | Director | 2013-01-01 | CURRENT | 2010-12-21 | Active | |
HICKS ACCOUNTANTS LIMITED | Director | 2012-09-19 | CURRENT | 2008-08-04 | Active | |
HICKS CORPORATE SERVICES (PG) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
HICKS CORPORATE SERVICES LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
LTA OPERATIONS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
FIRST SERVE ACCOUNTANTS LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
MAMBI GAMES LIMITED | Director | 2009-06-18 | CURRENT | 1994-02-15 | Dissolved 2017-11-14 | |
PAWNSHARE LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PAWNSTOCK LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
H&C BUSINESS SERVICES LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
I-MORTGAGE SERVICES LIMITED | Director | 2001-09-28 | CURRENT | 2001-08-28 | Dissolved 2017-11-14 | |
I-LEGAL SERVICES LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
WORLD SUPERSTARS LIMITED | Director | 2001-06-12 | CURRENT | 1997-04-29 | Active | |
I-AUDIT SERVICES LTD | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
I-INSURANCE SERVICES LTD | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
I-TAXATION SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
I-PAYROLL SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
I-FINANCIAL SERVICES LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
LYNDHURST ESTATE MANAGEMENT LIMITED | Director | 1999-12-30 | CURRENT | 1997-03-04 | Active | |
I-FINANCIAL SERVICES GROUP LIMITED | Director | 1999-06-07 | CURRENT | 1996-09-09 | Active | |
LYNDHURST GROUP HOLDINGS LIMITED | Director | 1998-11-02 | CURRENT | 1998-11-02 | Dissolved 2017-11-14 | |
LYNDHURST INSURANCE CONSULTANTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
WORLD NETNAMES LIMITED | Director | 1998-01-14 | CURRENT | 1997-12-10 | Active | |
HERTFORDSHIRE LTA LIMITED | Director | 1993-09-08 | CURRENT | 1993-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY IAN EYRE / 20/06/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN HICKS | |
288b | APPOINTMENT TERMINATED | |
288a | SECRETARY APPOINTED MR JEREMY IAN EYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HICKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAMBI INSURANCE SERVICES LIMITED are:
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. |