MABANAFT LONDON LIMITED

Overview

Company Name	MABANAFT LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00796088
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1964
Date of Cessation	Mar 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MABANAFT LONDON LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MABANAFT LONDON LIMITED located?

Registered Office Address	20th Floor Portland House Bressenden Place SW1E 5BH London
Undeliverable Registered Office Address	No

What were the previous names of MABANAFT LONDON LIMITED?

Previous Company Names
Company Name	From	Until
MABANAFT LIMITED	Mar 13, 1964	Mar 13, 1964

What are the latest accounts for MABANAFT LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for MABANAFT LONDON LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2012

Application to strike the company off the register

3 pages

DS01

Sep 25, 2012

Total exemption full accounts made up to Jun 30, 2012

8 pages

Sep 18, 2012

Previous accounting period shortened from Dec 31, 2012 to Jun 30, 2012

3 pages

AA01

Aug 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 23, 2012

Director's details changed for Raphael Huettmann on Aug 15, 2012

2 pages

CH01

Aug 17, 2012

Appointment of Raphael Huettmann as a director on Jul 27, 2012

3 pages

AP01

Aug 09, 2012

Termination of appointment of Mark Aylward Rolph as a director on Jul 27, 2012

1 pages

TM01

Jun 22, 2012

Annual return made up to May 04, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2012	Statement of capital on Jun 22, 2012 Capital: GBP 150,906	SH01

Jun 21, 2012

Termination of appointment of Jan-Willem Van Der Velden as a director on Mar 28, 2012

2 pages

TM01

Jun 18, 2012

Appointment of Jesus Alfredo Tamara Velasco as a director on Mar 28, 2012

2 pages

AP01

May 17, 2011

Annual return made up to May 04, 2011 with full list of shareholders

14 pages

AR01

Apr 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Feb 17, 2011

Appointment of Jan-Willem Van Der Velden as a director

3 pages

AP01

Feb 08, 2011

Termination of appointment of Christian Flach as a director

2 pages

TM01

Jul 14, 2010

Secretary's details changed for Jesus Alfredo Tamara Velasco on Jun 18, 2010

2 pages

CH03

Jul 14, 2010

Director's details changed for Dr Christian Franz Flach on Jun 18, 2010

3 pages

CH01

May 20, 2010

Annual return made up to May 04, 2010 with full list of shareholders

14 pages

AR01

May 20, 2010

Director's details changed for Mark Aylward Rolph on Oct 01, 2009

3 pages

CH01

May 20, 2010

Full accounts made up to Dec 31, 2009

11 pages

Oct 19, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 19, 2009

Register inspection address has been changed

2 pages

AD02

Sep 27, 2009

legacy

1 pages

287

Jul 08, 2009

Accounts made up to Dec 31, 2008

6 pages

View All Filings

Who are the officers of MABANAFT LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAMARA VELASCO, Jesus Alfredo Bressenden Place SW1E 5BH London 20th Floor Portland House	Dec 15, 2008		Secretary	Bressenden Place SW1E 5BH London 20th Floor Portland House		British			135395820001
HUETTMANN, Raphael Bressenden Place SW1E 5BH London 20th Floor Portland House	Jul 27, 2012		Director	Bressenden Place SW1E 5BH London 20th Floor Portland House	United Kingdom	German	1977-8	Businessman	132257710004
TAMARA VELASCO, Jesus Alfredo Bressenden Place SW1E 5BH London 20th Floor Portland House	Mar 28, 2012		Director	Bressenden Place SW1E 5BH London 20th Floor Portland House	England	Spanish	1971-8	Finance Director	146783400001
EVERITT, Simon Giles 21 Bridewell Place Wapping E1W 2PB London	Jan 31, 2008	Dec 15, 2008	Secretary	21 Bridewell Place Wapping E1W 2PB London		British			127577810001
GRACEY, Guy Christopher Crosstrees Hammerwood RH19 3QE East Grinstead West Sussex	Apr 01, 2003	Jul 23, 2004	Secretary	Crosstrees Hammerwood RH19 3QE East Grinstead West Sussex		British		Financial Controller	88865580001
GRIFFITHS, Anthony Charles 85 Fairfield Road SO22 6SG Winchester Hampshire	May 30, 1995	Mar 31, 2003	Secretary	85 Fairfield Road SO22 6SG Winchester Hampshire		English		Company Secretary	44051140001
NEWTON, Max 84 Englefield Road N1 3LG Islington London	Jul 23, 2004	Feb 22, 2006	Secretary	84 Englefield Road N1 3LG Islington London		British		Financial Controller	94086290001
OSULLIVAN, James John 5 St Marys Avenue CM12 9DU Billericay Essex		May 30, 1995	Secretary	5 St Marys Avenue CM12 9DU Billericay Essex		English			28072120001
POTTEN, William Henry Lombards Chase CM13 3UA West Horndon 18 Essex	Jul 18, 2007	Jan 31, 2008	Secretary	Lombards Chase CM13 3UA West Horndon 18 Essex		British		Senior Account	137137050001
STEVENS, Paul Andrew 30 Pierson Road SL4 5RF Windsor Berkshire	Dec 27, 2006	Jul 18, 2007	Secretary	30 Pierson Road SL4 5RF Windsor Berkshire		British		Financial Controller	107560260001
SWISCHENKO, Nadine Annexe 2 Princes Gate Court SW7 2QJ London	Feb 22, 2006	Dec 27, 2006	Secretary	Annexe 2 Princes Gate Court SW7 2QJ London		German		Financial Controller	111409850001
BERGE, Haavard Sommerveien 13 Sandnes N-4300 Norway		Jun 21, 1994	Director	Sommerveien 13 Sandnes N-4300 Norway		Norwegian	1943-11	Senior Vice President	73881750001
BRINKMANN, Joachim, Dr Stockkamp 10 Hamburg FOREIGN 22607 Germany		Mar 09, 1996	Director	Stockkamp 10 Hamburg FOREIGN 22607 Germany		German	1934-7	Managing Director	51170650001
BROWN, Christopher Derek The Waterlane OX9 4LY Sydenham Oxon		Sep 28, 1993	Director	The Waterlane OX9 4LY Sydenham Oxon		British	1951-7	Manager - Oil Products Trader Alternative Director	28072140001
FLACH, Christian Franz, Dr Bressenden Place SW1E 5BH London 20th Floor Portland House	Jul 15, 2008	Jan 01, 2011	Director	Bressenden Place SW1E 5BH London 20th Floor Portland House		German	1968-1	Lawyer	115854510001
FROSE, Klaus Dieter Mendestrasse 12 Bremen D28203	Mar 09, 1996	Jan 15, 2007	Director	Mendestrasse 12 Bremen D28203		German	1959-5	Business Manager	66948870001
FULFORD, Reginald Peter Broad Sawyers 57 Loom Lane WD7 8NX Radlett Hertfordshire		Dec 20, 2000	Director	Broad Sawyers 57 Loom Lane WD7 8NX Radlett Hertfordshire		British	1945-4	Company Director	32980490001
JOSSANG, Geir Bokfinkveien 15 YO22 Stavanger	Apr 21, 1995	Jun 30, 1998	Director	Bokfinkveien 15 YO22 Stavanger		Norwegian	1952-10	Oil Trading	50394570001
KJOLBERG, Torgrim Dalsetveien 17 FOREIGN Stavanger N-4018 Norway		Sep 21, 1992	Director	Dalsetveien 17 FOREIGN Stavanger N-4018 Norway		Norwegian	1951-12	Vice President	28072160001
LARSEN, Jorn Hogaleitet 30 4060 Kleppe Rogaland Norway	Dec 04, 1995	Jun 30, 1998	Director	Hogaleitet 30 4060 Kleppe Rogaland Norway		Norwegian	1948-5	Director	50294710001
O MAHONY, Timothy Finbar Markveien 41 4030 Hinna Norway	Sep 28, 1993	Dec 04, 1995	Director	Markveien 41 4030 Hinna Norway		Irish	1950-6	Manager Oil Product Sales	37484890001
QUINN, Anthony Laurence Summerfield House Church Lane, Keelby DN41 8ED Grimsby South Humberside	Feb 01, 1999	Jun 02, 2000	Director	Summerfield House Church Lane, Keelby DN41 8ED Grimsby South Humberside	United Kingdom	British	1958-4	Managing Director	71699540001
ROBERTS, Craig Michael 6 Park Mount Lodge 12 Reeves Mews W1K 2EG London	Feb 09, 2006	Jul 15, 2008	Director	6 Park Mount Lodge 12 Reeves Mews W1K 2EG London		American	1945-1	Business Man	110908920003
ROLPH, Mark Aylward Bressenden Place SW1E 5BH London 20th Floor Portland House	Feb 18, 2008	Jul 27, 2012	Director	Bressenden Place SW1E 5BH London 20th Floor Portland House	England	British	1954-8	Marketing Director	38189560003
SALLIS, John 10 Silver Birch Close KT15 3QW Weybridge Surrey	Jun 02, 2000	Feb 09, 2006	Director	10 Silver Birch Close KT15 3QW Weybridge Surrey		British	1946-6	Company Director	71252810001
SLETVOLD, Gunnar Lektor Mosgrens Gt 33 FOREIGN Stavanger N-4022 Norway	Sep 21, 1992	Apr 21, 1995	Director	Lektor Mosgrens Gt 33 FOREIGN Stavanger N-4022 Norway		Norwegian	1949-5	Vice President	112648610001
STEVENS, Paul Andrew 30 Pierson Road SL4 5RF Windsor Berkshire	Jan 15, 2007	Feb 18, 2008	Director	30 Pierson Road SL4 5RF Windsor Berkshire	United Kingdom	British	1967-7	Financial Controller	107560260001
THOMSEN, Kare Solheimvn 22a 4015 Stavanger Norway	Jun 21, 1994	Dec 04, 1995	Director	Solheimvn 22a 4015 Stavanger Norway		Norwegian	1953-6	General Manager Finance	39510320001
VAN DER VELDEN, Jan-Willem Bressenden Place SW1E 5BH London 20th Floor Portland House	Jan 01, 2011	Mar 28, 2012	Director	Bressenden Place SW1E 5BH London 20th Floor Portland House	The Netherlands	Dutch	1971-1	Oil Trader	132257810002
WEISSER, Hellmuth Oesterleystrasse 72 22587 Hamburg Germany		Mar 21, 2000	Director	Oesterleystrasse 72 22587 Hamburg Germany		German	1947-5	Managing Director	40587140001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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