MBA POLYMERS EU LIMITED

MBA POLYMERS EU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMBA POLYMERS EU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06757282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MBA POLYMERS EU LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MBA POLYMERS EU LIMITED located?

    Registered Office Address
    Mba Polymers Uk Ltd
    Sandy Lane
    S80 3ET Worksop
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBA POLYMERS EU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MBA POLYMERS EU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Richard Nelson Mccombs as a director on Oct 30, 2015

    2 pagesAP01

    Termination of appointment of Nigel David Hunton as a director on Jun 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Termination of appointment of Michael Biddle as a director

    1 pagesTM01

    Annual return made up to Nov 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Termination of appointment of Christopher Bradley as a secretary

    1 pagesTM02

    Annual return made up to Nov 25, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Appointment of Nigel Hunton as a director

    2 pagesAP01

    Termination of appointment of Richard Mccombs as a director

    1 pagesTM01

    Annual return made up to Nov 25, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Appointment of Mr Christopher Bradley as a secretary

    1 pagesAP03

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Susan Aumiller as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Who are the officers of MBA POLYMERS EU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOMBS, Richard Nelson
    Sandy Lane
    S80 3ET Worksop
    Mba Polymers Uk Ltd
    Nottinghamshire
    Director
    Sandy Lane
    S80 3ET Worksop
    Mba Polymers Uk Ltd
    Nottinghamshire
    EnglandAmerican202304990001
    AUMILLER, Susan
    Shasta Road
    Berkeley Ca 94708
    California
    2668
    Usa
    Secretary
    Shasta Road
    Berkeley Ca 94708
    California
    2668
    Usa
    134797220001
    BRADLEY, Christopher
    Sandy Lane
    S80 3ET Worksop
    Mba Polymers Uk Ltd
    Nottinghamshire
    United Kingdom
    Secretary
    Sandy Lane
    S80 3ET Worksop
    Mba Polymers Uk Ltd
    Nottinghamshire
    United Kingdom
    157271850001
    BIDDLE, Michael
    3266 Lafayette
    Ca 94549
    California
    Elvia Street
    Usa
    Director
    3266 Lafayette
    Ca 94549
    California
    Elvia Street
    Usa
    UsaAmerican134797240001
    HUNTON, Nigel David
    Sandy Lane
    S80 3ET Worksop
    Mba Polymers Uk Ltd
    Nottinghamshire
    United Kingdom
    Director
    Sandy Lane
    S80 3ET Worksop
    Mba Polymers Uk Ltd
    Nottinghamshire
    United Kingdom
    EnglandBritish166879980001
    MCCOMBS, Richard
    West Ohio
    94804 Richmond
    500
    California
    Usa
    Director
    West Ohio
    94804 Richmond
    500
    California
    Usa
    UsaAmerican134797230002

    Who are the persons with significant control of MBA POLYMERS EU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mba Polymers Inc
    Walnut Street #145
    94709 Berkeley
    1442a
    California
    Usa
    Apr 06, 2016
    Walnut Street #145
    94709 Berkeley
    1442a
    California
    Usa
    No
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredState Of Delaware
    Registration Number4370435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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