MBA OIL LIMITED
Overview
| Company Name | MBA OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05017726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MBA OIL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MBA OIL LIMITED located?
| Registered Office Address | 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBA OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MBA OIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on May 26, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from 30 st Marys Road Leatherhead Surrey KT22 8EY to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on Mar 30, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ingrid Burchell as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA United Kingdom to Monson Business Centre Langley Associates 3 Monson Road Tunbridge Wells Kent TN1 1LH | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Norman Michael Burchell as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Ingred Burchell on Jan 02, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Miss Ingred Burchell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ingrid Burchell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MBA OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURCHELL, Antonia Theodora | Secretary | 30 St Marys Road KT22 8EY Leatherhead Surrey | British | Management Consultant | 96342370002 | |||||
| BURCHELL, Antonia Theodora | Director | 30 St Marys Road KT22 8EY Leatherhead Surrey | England | British | Management Consultant | 96342370002 | ||||
| BURCHELL, Norman Michael | Director | King Street M2 4NG Manchester 3rd Floor The Pinnacle 73 | England | British | Company Director | 175496880001 | ||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| BURCHELL, Ingrid | Director | St. Marys Road KT22 8EY Leatherhead 30 Surrey England | England | British | Events Organiser | 165959540002 | ||||
| BURCHELL, Ingrid | Director | St. Marys Road KT22 8EY Leatherhead 30 Surrey United Kingdom | England | British | Events Organiser | 165959540002 | ||||
| BURCHELL, Michael Norman | Director | 30 St Marys Road KT22 8EY Leatherhead Surrey | England | British | Management Consultant | 41531410002 | ||||
| VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 |
Does MBA OIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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