MABEL NEWCO LIMITED
Overview
| Company Name | MABEL NEWCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07572316 |
| 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 MABEL NEWCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MABEL NEWCO LIMITED located?
| Registered Office Address | Waverley House 7-12 Noel Street W1F 8GQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MABEL NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Peter Lance Taylor as a director on Jun 14, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Harper as a director on Jun 14, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 9th Floor, Nations House, 103 Wigmore Street London W1U 1QS on May 29, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of John David Harper as a director | 3 pages | AP01 | ||||||||||
Appointment of Matthew Howard Collins as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Henderson as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Apr 30, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Dominic James Barbour as a director | 3 pages | AP01 | ||||||||||
Appointment of Gemma Farrell as a director | 3 pages | AP01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of MABEL NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBOUR, Dominic James | Director | 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom | United Kingdom | British | 55349040001 | |||||
| COLLINS, Matthew Howard | Director | 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom | United Kingdom | British | 159147990001 | |||||
| FARRELL, Gemma | Director | 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom | United Kingdom | British | 158539250001 | |||||
| TAYLOR, Peter Lance | Director | Wigmore Street W1U 1QS London C/O Duke Street 103 United Kingdom | England | British | 157165820001 | |||||
| HARPER, John David | Director | 7-12 Noel Street W1F 8GQ London Waverley House United Kingdom | United Kingdom | British | 193479730001 | |||||
| HENDERSON, Martin Robert | Director | Norwich Street EC4A 1BD London 10 United Kingdom | United Kingdom | British | 104390120001 |
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