About

Registered Number: 05351191
Date of Incorporation: 03/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: C/O Lesstax2pay, 169 High Street, Barnet, EN5 5SU,

 

Miss Mandalay Ltd was founded on 03 February 2005 with its registered office in Barnet, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Lorraine, Morton, Simpson, Ian Christopher, Mml Registrars Limited for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORRAINE, Morton 03 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Ian Christopher 24 July 2006 03 March 2014 1
MML REGISTRARS LIMITED 03 February 2005 24 July 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 22 February 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 08 February 2018
CH01 - Change of particulars for director 08 February 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 07 February 2017
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 09 February 2015
MR04 - N/A 21 January 2015
MR01 - N/A 19 January 2015
CH01 - Change of particulars for director 13 May 2014
TM02 - Termination of appointment of secretary 10 March 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 11 February 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 19 February 2013
CH03 - Change of particulars for secretary 18 February 2013
AAMD - Amended Accounts 05 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 14 February 2012
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 12 February 2010
AAMD - Amended Accounts 13 November 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 08 January 2009
287 - Change in situation or address of Registered Office 02 September 2008
363a - Annual Return 10 March 2008
363a - Annual Return 28 March 2007
395 - Particulars of a mortgage or charge 05 January 2007
AA - Annual Accounts 22 November 2006
225 - Change of Accounting Reference Date 11 October 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
363a - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 02 September 2005
287 - Change in situation or address of Registered Office 22 August 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
NEWINC - New incorporation documents 03 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 January 2015 Outstanding

N/A

Charge by way of debenture 04 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.