MAB & G LIMITED

Key Data

Status

Dissolved

Company No.

03847618

Incorporation date

22/09/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1999)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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06/07/2010

Application to strike the company off the register

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27/10/2009

Appointment of City Secretaries Limited as a secretary

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27/10/2009

Appointment of Mr Dennis Cook as a director

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27/10/2009

Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 2009-10-28

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26/10/2009

Termination of appointment of Oriol Mestre as a director

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26/10/2009

Termination of appointment of Cms Management Services Limited as a secretary

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12/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

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21/06/2009

Memorandum and Articles of Association

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27/04/2009

Total exemption small company accounts made up to 2008-09-30

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23/11/2008

Return made up to 23/09/08; full list of members

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23/11/2008

Secretary's Change of Particulars / cms management services LIMITED / 15/11/2000 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town

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19/10/2008

Ad 22/09/08 gbp si 998@1=998 gbp ic 2/1000

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14/10/2008

Director appointed mr oriol mestre

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13/10/2008

Appointment Terminated Director marcelle mestre

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12/10/2008

Certificate of change of name

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15/05/2008

Total exemption small company accounts made up to 2007-09-30

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30/09/2007

Return made up to 23/09/07; full list of members

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08/05/2007

Secretary's particulars changed

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-09-30

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15/10/2006

Return made up to 23/09/06; full list of members

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27/07/2006

Total exemption small company accounts made up to 2005-09-30

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11/06/2006

Delivery ext'd 3 mth 30/09/05

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02/10/2005

Total exemption small company accounts made up to 2004-09-30

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26/09/2005

Return made up to 23/09/05; full list of members

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07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

31/05/2005

Delivery ext'd 3 mth 30/09/04

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02/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

07/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

27/04/2004

Delivery ext'd 3 mth 30/09/03

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08/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

08/10/2003

Director's particulars changed

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27/07/2003

Total exemption full accounts made up to 2002-09-30

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24/03/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

02/10/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

02/10/2002

Director's particulars changed

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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08/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

04/04/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

03/11/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

24/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

24/10/2001

Director's particulars changed

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24/04/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

21/02/2001

New secretary appointed

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06/02/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

27/11/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

27/11/2000

Director's particulars changed

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27/11/2000

Location of register of members address changed

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04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cook, Dennis Raymond	Director	15/10/2009 - Present	150
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	14/11/2000 - 15/10/2009	101
Mestre, Marcelle	Director	23/09/1999 - 28/08/2008	-
Mestre, Oriol	Director	28/08/2008 - 15/10/2009	14
TRUMPWISE LIMITED	Nominee Director	23/09/1999 - 23/09/1999	80

Persons with Significant Control

No PSC data available.

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Description

About MAB & G LIMITED

MAB & G LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAB & G LIMITED?

MAB & G LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 01/11/2010.

Where is MAB & G LIMITED located?

MAB & G LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does MAB & G LIMITED do?

MAB & G LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MAB & G LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.