Company Name9384327 Limited
DirectorJohn Mamelok
Company StatusActive
Company Number09384327
CategoryPrivate Limited Company
Incorporation Date12 January 2015(9 years, 3 months ago)
Previous NameMamelok Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr John Mamelok
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Pavilions Cranford Drive
Knutsford Business Park
Knutsford
Cheshire
WA16 8ZR

Location

Registered Address1 The Pavilions Cranford Drive
Knutsford Business Park
Knutsford
Cheshire
WA16 8ZR
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

603 at £1John Mamelok
87.90%
Ordinary A
81 at £1John Mamelok
11.81%
Ordinary B
1 at £1John Mamelok
0.15%
Ordinary C
1 at £1John Mamelok
0.15%
Ordinary D

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 January 2024 (3 months, 3 weeks ago)
Next Return Due26 January 2025 (8 months, 3 weeks from now)

Filing History

24 December 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
11 April 2020Compulsory strike-off action has been discontinued (1 page)
9 April 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 February 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2018Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
25 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
7 March 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 686
(4 pages)
5 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 686
(4 pages)
23 September 2015Statement of capital following an allotment of shares on 17 July 2015
  • GBP 686
(4 pages)
23 September 2015Statement of capital following an allotment of shares on 17 July 2015
  • GBP 686
(4 pages)
21 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
21 September 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
21 September 2015Change of share class name or designation (2 pages)
21 September 2015Change of share class name or designation (2 pages)
18 September 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer 17/07/2015
(2 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)