MABUS LIMITED

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MABUS LIMITED

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Key Data

Status

Dissolved

Company No.

03880299

Incorporation date

18/11/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Charles House, 108-110 Finchley Road, London NW3 5JJCopy
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Latest events (Record since 18/11/1999)
dot icon20/02/2017
Final Gazette dissolved via compulsory strike-off
dot icon05/12/2016
First Gazette notice for compulsory strike-off
dot icon20/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon18/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon25/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon05/11/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/05/2013
Director's details changed for Ms Nira Amar on 2013-05-29
dot icon25/02/2013
Annual return made up to 2012-11-19 with full list of shareholders
dot icon08/11/2012
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2012-11-09
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/11/2011
Particulars of variation of rights attached to shares
dot icon22/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon11/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/09/2010
Appointment of Ms Nira Amar as a director
dot icon19/09/2010
Termination of appointment of Cinzia Viviani O'reilly as a director
dot icon03/05/2010
Appointment of Kappa Directors Limited as a director
dot icon03/05/2010
Appointment of Wigmore Secretaries Limited as a secretary
dot icon28/03/2010
Termination of appointment of Hanover Corporate Services Limited as a secretary
dot icon25/03/2010
Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 2010-03-26
dot icon25/03/2010
Termination of appointment of Hanover Corporate Management Limited as a director
dot icon25/03/2010
Termination of appointment of Barry Peskin as a director
dot icon25/03/2010
Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director
dot icon25/03/2010
Termination of appointment of Hanover Corporate Services Limited as a secretary
dot icon26/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/12/2008
Return made up to 19/11/08; full list of members
dot icon06/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon10/09/2008
Director appointed barry peskin
dot icon21/11/2007
Return made up to 19/11/07; full list of members
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon06/03/2007
Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HS
dot icon17/12/2006
Return made up to 19/11/06; full list of members
dot icon06/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon19/03/2006
Secretary resigned
dot icon19/03/2006
Director resigned
dot icon19/03/2006
New secretary appointed
dot icon19/03/2006
New director appointed
dot icon09/03/2006
Registered office changed on 10/03/06 from: 6TH floor east 30 saint james street london SW1A 1HB
dot icon01/12/2005
Return made up to 19/11/05; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/02/2005
Total exemption small company accounts made up to 2003-12-31
dot icon24/11/2004
Return made up to 19/11/04; full list of members
dot icon13/09/2004
Total exemption small company accounts made up to 2002-12-31
dot icon27/11/2003
Return made up to 19/11/03; full list of members
dot icon18/11/2003
Certificate of change of name
dot icon15/08/2003
Total exemption small company accounts made up to 2001-12-31
dot icon30/06/2003
Registered office changed on 01/07/03 from: 80 brook street mayfair london W1K 5DD
dot icon25/11/2002
Return made up to 19/11/02; full list of members
dot icon11/09/2002
Total exemption small company accounts made up to 2000-12-31
dot icon17/12/2001
Return made up to 19/11/01; full list of members
dot icon17/10/2001
New secretary appointed
dot icon17/10/2001
Secretary resigned
dot icon17/10/2001
New director appointed
dot icon17/10/2001
Director resigned
dot icon17/10/2001
Registered office changed on 18/10/01 from: 19 hanover square london W1S 1HY
dot icon12/12/2000
Return made up to 19/11/00; full list of members
dot icon15/03/2000
Secretary resigned
dot icon15/03/2000
New director appointed
dot icon15/02/2000
Ad 10/02/00--------- £ si 999@1=999 £ ic 1/1000
dot icon14/02/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon16/12/1999
Secretary resigned
dot icon16/12/1999
Director resigned
dot icon16/12/1999
New secretary appointed
dot icon16/12/1999
New secretary appointed
dot icon18/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MABUS LIMITED

MABUS LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. 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 MABUS LIMITED?

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MABUS LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 20/02/2017.

Where is MABUS LIMITED located?

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MABUS LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does MABUS LIMITED do?

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

What is the latest filing for MABUS LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.