MABLAW NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02534273

Incorporation date

23/08/1990

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 23/08/1990)

23/05/2016

Final Gazette dissolved via voluntary strike-off

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15/02/2016

First Gazette notice for voluntary strike-off

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02/02/2016

Application to strike the company off the register

View PDF (4 pages)

25/01/2016

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

View PDF (1 pages)

05/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

18/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (13 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (13 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (13 pages)

05/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (13 pages)

05/09/2012

Secretary's details changed for Mablaw Corporate Services Limited on 2012-09-06

View PDF (1 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

25/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (28 pages)

07/10/2010

Director's details changed for Mr Iain Christopher Donaldson on 2010-08-13

View PDF (3 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (28 pages)

31/05/2010

Appointment of Carolyn Jones as a director

View PDF (3 pages)

31/05/2010

Director's details changed for Mr Mark Weston on 2010-05-26

View PDF (3 pages)

31/05/2010

Director's details changed for William Alan Ramsey on 2010-05-26

View PDF (3 pages)

31/05/2010

Director's details changed for Teresa Clare Stothard on 2010-05-26

View PDF (3 pages)

31/05/2010

Director's details changed for Steven Paul Mills on 2010-05-26

View PDF (3 pages)

31/05/2010

Director's details changed for Richard Andrew Phillips on 2010-05-26

View PDF (3 pages)

31/05/2010

Director's details changed for Mr Iain Christopher Donaldson on 2010-05-26

View PDF (3 pages)

31/05/2010

Director's details changed for Mr David Kenneth Marsden on 2010-05-26

View PDF (3 pages)

27/05/2010

Resolutions

View PDF (1 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (4 pages)

27/05/2010

Appointment of Timothy Simon Constable as a director

View PDF (3 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

28/10/2009

Statement of capital following an allotment of shares on 2009-08-31

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28/10/2009

Termination of appointment of Richard Gerstein as a director

View PDF (1 pages)

22/09/2009

Return made up to 19/08/09; full list of members

View PDF (8 pages)

27/08/2009

Director's change of particulars / teresa stothard / 13/04/2007

View PDF (1 pages)

27/08/2009

Director's change of particulars / iain donaldson / 09/04/2009

View PDF (1 pages)

30/06/2009

Ad 01/04/09\gbp si 6@1=6\gbp ic 24/30\

View PDF (4 pages)

28/06/2009

Ad 31/03/09\gbp si 6@1=6\gbp ic 18/24\

View PDF (4 pages)

28/06/2009

Appointment terminated director richard hanney

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

02/09/2008

Return made up to 19/08/08; full list of members

View PDF (9 pages)

02/09/2008

Director's change of particulars / iain donaldson / 24/09/2003

View PDF (1 pages)

17/06/2008

Ad 17/03/08\gbp si 2@1=2\gbp ic 16/18\

View PDF (2 pages)

17/06/2008

Appointment terminated director david rose

View PDF (1 pages)

17/06/2008

Appointment terminated director moira myers

View PDF (1 pages)

05/06/2008

Director appointed mr mark weston

View PDF (1 pages)

06/09/2007

Return made up to 19/08/07; full list of members

View PDF (6 pages)

06/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

06/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

22/08/2006

Return made up to 19/08/06; full list of members

View PDF (6 pages)

09/07/2006

Location of register of members

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: seven gables house 30 letchmore road radlett hertfordshire WD78HT

View PDF (1 pages)

16/05/2006

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

View PDF (1 pages)

14/11/2005

Resolutions

View PDF (1 pages)

14/11/2005

Ad 06/10/05--------- £ si 1@1=1 £ ic 15/16

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (3 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

20/09/2005

Return made up to 19/08/05; full list of members

View PDF (12 pages)

11/07/2005

Ad 20/05/05--------- £ si 1@1=1 £ ic 14/15

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (2 pages)

26/08/2004

Return made up to 19/08/04; change of members

View PDF (9 pages)

16/08/2004

Director resigned

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Ad 01/04/04--------- £ si 1@1=1 £ ic 13/14

View PDF (2 pages)

10/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

10/09/2003

Return made up to 19/08/03; full list of members

View PDF (11 pages)

09/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

26/08/2002

Return made up to 19/08/02; no change of members

View PDF (8 pages)

22/01/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

16/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

29/08/2001

Secretary's particulars changed

View PDF (1 pages)

28/08/2001

Return made up to 19/08/01; change of members

View PDF (10 pages)

03/07/2001

Registered office changed on 04/07/01 from: 20 station road watford hertfordshire WD1 1JH

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

17/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

22/08/2000

Return made up to 19/08/00; full list of members

View PDF (12 pages)

21/08/2000

Resolutions

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21/08/2000

Resolutions

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21/08/2000

Resolutions

View PDF (1 pages)

21/08/2000

Resolutions

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

16/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

15/09/1999

Return made up to 19/08/99; full list of members

View PDF (18 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (4 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Ad 01/04/99-09/04/99 £ si 3@1=3 £ ic 10/13

View PDF (2 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (2 pages)

31/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

31/08/1998

Return made up to 19/08/98; no change of members

View PDF (12 pages)

28/09/1997

Return made up to 19/08/97; no change of members

View PDF (10 pages)

25/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

08/09/1996

Return made up to 19/08/96; full list of members

View PDF (19 pages)

04/09/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

14/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

06/09/1995

Return made up to 19/08/95; full list of members

View PDF (22 pages)

15/09/1994

Accounts for a dormant company made up to 1993-12-31

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23/08/1994

Return made up to 19/08/94; full list of members

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17/08/1994

Director resigned

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13/10/1993

Accounts for a dormant company made up to 1992-12-31

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22/08/1993

Return made up to 19/08/93; full list of members

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06/10/1992

Ad 23/09/92--------- £ si 2@1=2 £ ic 8/10

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06/10/1992

New director appointed

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06/10/1992

New director appointed

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06/09/1992

Return made up to 19/08/92; full list of members

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29/06/1992

Accounts for a dormant company made up to 1991-12-31

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02/01/1992

Accounts for a dormant company made up to 1990-12-31

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02/01/1992

Resolutions

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22/08/1991

Return made up to 19/08/91; full list of members

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03/12/1990

Ad 03/10/90--------- £ si 6@1=6 £ ic 2/8

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29/10/1990

New director appointed

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29/10/1990

Accounting reference date notified as 31/12

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23/08/1990

Incorporation

View PDF (27 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MABLAW NOMINEES LIMITED

MABLAW NOMINEES LIMITED is an(a) Dissolved company incorporated on 23/08/1990 with the registered office located at 21 Station Road, Watford, Hertfordshire WD17 1HT. There are currently 8 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 MABLAW NOMINEES LIMITED?

MABLAW NOMINEES LIMITED is currently Dissolved. It was registered on 23/08/1990 and dissolved on 23/05/2016.

Where is MABLAW NOMINEES LIMITED located?

MABLAW NOMINEES LIMITED is registered at 21 Station Road, Watford, Hertfordshire WD17 1HT.

What does MABLAW NOMINEES LIMITED do?

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

What is the latest filing for MABLAW NOMINEES LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.