MAB DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04200633

Incorporation date

17/04/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2001)

24/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2016

Application to strike the company off the register

View PDF (4 pages)

26/01/2016

Termination of appointment of Mablaw Nominees Limited as a director on 2016-01-26

View PDF (1 pages)

26/01/2016

Termination of appointment of Mablaw Corporate Services Limited as a director on 2016-01-26

View PDF (1 pages)

26/01/2016

Termination of appointment of Mablaw Corporate Services Limited as a secretary on 2016-01-26

View PDF (1 pages)

26/01/2016

Termination of appointment of Mablaw Corporate Services Limited as a secretary on 2016-01-26

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (9 pages)

20/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

30/10/2014

Appointment of Teresa Clare Stothard as a director on 2014-10-30

View PDF (2 pages)

30/10/2014

Appointment of Mr Richard Andrew Phillips as a director on 2014-10-30

View PDF (2 pages)

30/10/2014

Appointment of Mr David Kenneth Marsden as a director on 2014-10-30

View PDF (2 pages)

30/10/2014

Appointment of Mr Timothy Simon Constable as a director on 2014-10-30

View PDF (2 pages)

30/10/2014

Appointment of Ms Carolyn Jones as a director on 2014-10-30

View PDF (2 pages)

30/10/2014

Appointment of Mr William Alan Ramsey as a director on 2014-10-30

View PDF (2 pages)

30/10/2014

Appointment of Mr Mark Weston as a director on 2014-10-30

View PDF (2 pages)

30/10/2014

Appointment of Mr Steven Paul Mills as a director on 2014-10-30

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

07/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

17/04/2013

Director's details changed for Mablaw Nominees Limited on 2013-04-09

View PDF (1 pages)

17/04/2013

Director's details changed for Mablaw Corporate Services Limited on 2013-04-09

View PDF (1 pages)

17/04/2013

Secretary's details changed for Mablaw Corporate Services Limited on 2013-04-09

View PDF (1 pages)

11/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-04-09

View PDF (15 pages)

09/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (15 pages)

06/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

08/10/2010

Appointment of Mr Iain Christopher Donaldson as a director

View PDF (3 pages)

12/05/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

15/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (16 pages)

17/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

17/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

17/04/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

10/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

17/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

31/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

10/07/2006

Location of register of members

View PDF (1 pages)

28/06/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

02/06/2006

Registered office changed on 02/06/06 from: 21 station road watford hertfordshire WD17 1HT

View PDF (1 pages)

02/06/2006

Registered office changed on 02/06/06 from: seven gables house 30 letchmore road radlett hertfordshire WD7 8HT

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from: 21 station road watford hertfordshire WD17 1HT

View PDF (1 pages)

14/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

17/05/2005

Return made up to 17/04/05; full list of members

View PDF (5 pages)

05/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

28/04/2004

Return made up to 17/04/04; full list of members

View PDF (4 pages)

17/11/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

06/05/2003

Return made up to 17/04/03; full list of members

View PDF (5 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (1 pages)

03/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

26/04/2002

Return made up to 17/04/02; full list of members

View PDF (5 pages)

04/07/2001

Registered office changed on 04/07/01 from: 20 station road watford hertfordshire WD17 1JH

View PDF (1 pages)

03/05/2001

Certificate of change of name

View PDF (2 pages)

17/04/2001

Incorporation

View PDF (29 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

30/04/2014

Last change occurred

30/04/2014

Accounts

Dormant

Last made up date

30/04/2014

Next account date

30/04/2015

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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
Phillips, Richard Andrew	Director	30/10/2014 - Present	14
MABLAW NOMINEES LIMITED	Corporate Director	17/04/2001 - 26/01/2016	1
MABLAW CORPORATE SERVICES LIMITED	Corporate Secretary	17/04/2001 - 26/01/2016	2
MABLAW CORPORATE SERVICES LIMITED	Corporate Director	17/04/2001 - 26/01/2016	2
Weston, Mark	Director	30/10/2014 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About MAB DIRECT LIMITED

MAB DIRECT LIMITED is an(a) Dissolved company incorporated on 17/04/2001 with the registered office located at 21 Station Road, Watford, Hertfordshire WD17 1HT. There are currently 9 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 DIRECT LIMITED?

MAB DIRECT LIMITED is currently Dissolved. It was registered on 17/04/2001 and dissolved on 24/05/2016.

Where is MAB DIRECT LIMITED located?

MAB DIRECT LIMITED is registered at 21 Station Road, Watford, Hertfordshire WD17 1HT.

What does MAB DIRECT LIMITED do?

MAB DIRECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAB DIRECT LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved via voluntary strike-off.