MABUS LIMITED
Overview
| Company Name | MABUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03880299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MABUS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MABUS LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MABUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABUS PROJECTS LIMITED | Nov 19, 1999 | Nov 19, 1999 |
What are the latest accounts for MABUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MABUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Ms Nira Amar on May 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA United Kingdom* on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Ms Nira Amar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cinzia Viviani O'reilly as a director | 1 pages | TM01 | ||||||||||
Appointment of Kappa Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Wigmore Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Hanover Corporate Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 3Rd Floor 15 Hanover Square London W1S 1HS* on Mar 26, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hanover Corporate Management Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MABUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| AMAR, Nira | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Israel | Israeli | 162105040001 | |||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79880270001 | ||||||||||
| HILTON, John Arnold | Secretary | 40 Rue Du Rhone FOREIGN Geneva Ch1204 Switzerland | Swiss | 2130720001 | ||||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||||||
| MAYFAIR CORPORATE SERVICES LIMITED | Secretary | 6th Floor East 30 St James`S Street SW1A 1HB London | 76613970003 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| PESKIN, Barry | Director | Opera Court Wedmore Street N10 4RT London Flat 3 | England | British | 132987190001 | |||||||||
| VIVIANI O'REILLY, Cinzia Viviani | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | Italian | 65030340003 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 | |||||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 | |||||||||||
| MAYFAIR CORPORATE MANAGEMENT LIMITED | Director | 6th Floor East 30 St James's Street SW1A 1HB London | 77511890003 |
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. - license: CC0