About

Registered Number: 05406489
Date of Incorporation: 29/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Westwood Barn Westwood Lane, Normandy, Guildford, Surrey, GU3 2JE,

 

Established in 2005, Mamex Investments Ltd has its registered office in Guildford in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Richard John 29 March 2005 04 October 2006 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2020
DS01 - Striking off application by a company 25 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 22 February 2019
AA - Annual Accounts 27 December 2018
AD01 - Change of registered office address 05 July 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 22 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 11 January 2016
AAMD - Amended Accounts 14 April 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 02 January 2014
AA01 - Change of accounting reference date 21 November 2013
DISS40 - Notice of striking-off action discontinued 11 May 2013
AA - Annual Accounts 08 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 10 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 01 February 2011
CERTNM - Change of name certificate 06 April 2010
CONNOT - N/A 06 April 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 01 March 2010
AD01 - Change of registered office address 16 January 2010
AA01 - Change of accounting reference date 15 December 2009
363a - Annual Return 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
AA - Annual Accounts 21 January 2009
287 - Change in situation or address of Registered Office 20 November 2008
363a - Annual Return 09 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 01 February 2008
395 - Particulars of a mortgage or charge 17 February 2007
363a - Annual Return 01 February 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
AA - Annual Accounts 06 October 2006
395 - Particulars of a mortgage or charge 18 July 2006
363a - Annual Return 05 May 2006
288b - Notice of resignation of directors or secretaries 30 March 2005
NEWINC - New incorporation documents 29 March 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge 15 February 2007 Outstanding

N/A

Legal charge 17 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.