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MABERLY LTD

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MABERLY LTD

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Key Data

Status

Dissolved

Company No.

04066692

Incorporation date

05/09/2000

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

123 Westminster Bridge Road, London SE1 7HRCopy
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Latest events (Record since 05/09/2000)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/09/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/09/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon12/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon11/06/2012
Secretary's details changed for Atc Secretaries Limited on 2012-06-01
View PDF (3 pages)
dot icon29/05/2012
Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30
View PDF (1 pages)
dot icon03/05/2012
Appointment of Mr Barry Lee Mellor as a director on 2012-05-03
View PDF (2 pages)
dot icon03/05/2012
Termination of appointment of Atc Directors Limited as a director on 2012-05-03
View PDF (1 pages)
dot icon04/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (9 pages)
dot icon01/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon12/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (9 pages)
dot icon12/10/2010
Termination of appointment of Tyross Limited as a director
View PDF (1 pages)
dot icon12/10/2010
Termination of appointment of Kutreid Limited as a secretary
View PDF (1 pages)
dot icon12/10/2010
Appointment of Atc Directors Limited as a director
View PDF (2 pages)
dot icon12/10/2010
Appointment of Atc Secretaries Limited as a secretary
View PDF (2 pages)
dot icon13/09/2010
Appointment of Andrew Wells as a director
View PDF (2 pages)
dot icon16/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon05/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/02/2010
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/08/2009
Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
View PDF (1 pages)
dot icon28/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon20/11/2008
Return made up to 20/09/08; full list of members
View PDF (23 pages)
dot icon10/08/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon20/07/2008
Appointment Terminated Secretary atc secretaries LIMITED
View PDF (1 pages)
dot icon09/01/2008
Return made up to 20/09/07; full list of members
View PDF (14 pages)
dot icon20/11/2007
New secretary appointed
View PDF (1 pages)
dot icon12/09/2007
Director resigned
View PDF (1 pages)
dot icon12/08/2007
New director appointed
View PDF (1 pages)
dot icon25/03/2007
Director resigned
View PDF (1 pages)
dot icon25/03/2007
Secretary resigned
View PDF (1 pages)
dot icon20/03/2007
New director appointed
View PDF (1 pages)
dot icon20/03/2007
New secretary appointed
View PDF (1 pages)
dot icon04/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon19/09/2006
Return made up to 06/09/06; full list of members
View PDF (14 pages)
dot icon09/02/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon21/09/2005
Return made up to 06/09/05; full list of members
View PDF (22 pages)
dot icon05/09/2005
Registered office changed on 06/09/05 from: 57 barrowburn place seghill cramlington northumberland NE23 7HB
View PDF (1 pages)
dot icon19/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon17/03/2005
Ad 11/03/05-15/03/05 £ si 4@1=4 £ ic 57/61
View PDF (2 pages)
dot icon06/03/2005
Ad 25/02/05-01/03/05 £ si 2@1=2 £ ic 55/57
View PDF (2 pages)
dot icon21/10/2004
Memorandum and Articles of Association
View PDF (7 pages)
dot icon21/10/2004
Resolutions
View PDF (1 pages)
dot icon21/09/2004
Return made up to 06/09/04; full list of members
View PDF (20 pages)
dot icon20/09/2004
Ad 10/09/04-15/09/04 £ si 1@1=1 £ ic 54/55
View PDF (2 pages)
dot icon06/09/2004
Ad 27/08/04-01/09/04 £ si 1@1=1 £ ic 53/54
View PDF (2 pages)
dot icon10/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon06/06/2004
Ad 28/05/04-02/06/04 £ si 2@1=2 £ ic 51/53
View PDF (2 pages)
dot icon22/04/2004
Ad 14/04/04-19/04/04 £ si 1@1=1 £ ic 50/51
View PDF (2 pages)
dot icon24/03/2004
Ad 17/03/04-18/03/04 £ si 2@1=2 £ ic 48/50
View PDF (2 pages)
dot icon12/02/2004
Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 47/48
View PDF (2 pages)
dot icon12/01/2004
Ad 02/12/03-29/12/03 £ si 7@1=7 £ ic 40/47
View PDF (3 pages)
dot icon12/10/2003
Return made up to 06/09/03; full list of members
View PDF (16 pages)
dot icon27/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon11/12/2002
Memorandum and Articles of Association
View PDF (7 pages)
dot icon11/12/2002
Resolutions
View PDF (1 pages)
dot icon29/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon11/09/2002
Return made up to 06/09/02; full list of members
View PDF (16 pages)
dot icon14/01/2002
Return made up to 06/09/01; full list of members; amend
View PDF (12 pages)
dot icon09/10/2001
Return made up to 06/09/01; full list of members
View PDF (11 pages)
dot icon30/07/2001
Accounts made up to 2000-12-31
View PDF (1 pages)
dot icon19/09/2000
Registered office changed on 20/09/00 from: 1A bearton green hitchin hertfordshire SG5 1UN
View PDF (1 pages)
dot icon18/09/2000
Accounting reference date shortened from 30/09/01 to 31/12/00
View PDF (1 pages)
dot icon05/09/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Barry Mellor
Director
03/05/2012 - Present
4951
ATC SECRETARIES LIMITED
Nominee Secretary
28/02/2007 - 20/07/2007
842
ATC DIRECTORS LIMITED
Nominee Director
28/02/2007 - 19/08/2007
837
Wells, Andrew
Director
14/09/2010 - Present
953
ATC DIRECTORS LIMITED
Corporate Director
30/09/2010 - 03/05/2012
954

Persons with Significant Control

0

No PSC data available.

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Description

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About MABERLY LTD

MABERLY LTD is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 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 MABERLY LTD?

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MABERLY LTD is currently Dissolved. It was registered on 05/09/2000 and dissolved on 07/01/2013.

Where is MABERLY LTD located?

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MABERLY LTD is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does MABERLY LTD do?

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MABERLY LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MABERLY LTD?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.