Mab Pensions Limited

DataGardener
dissolved
Unknown

Mab Pensions Limited

04499335•Private Limited With Share Capital

Sutton House Weyside Park, Catteshall Lane, Godalming, GU71XE

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Incorporated

31/07/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Mab Pensions Limited (04499335) is a private limited with share capital incorporated on 31/07/2002 (23 years old) and registered in godalming, GU71XE. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 31/07/2002
GU71XE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
I
ian stewart
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:15-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Resolution
Category:Resolution
Date:15-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2015
Resolution
Category:Resolution
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2015
Legacy
Category:Insolvency
Date:12-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2012
Termination Secretary Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Accounts
Date:17-04-2007
Memorandum Articles
Category:Incorporation
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Legacy
Category:Capital
Date:25-01-2007
Legacy
Category:Capital
Date:25-01-2007
Memorandum Articles
Category:Incorporation
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Mortgage
Date:12-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Legacy
Category:Capital
Date:11-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:24-08-2003
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Mortgage
Date:25-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Accounts
Date:03-09-2002
Legacy
Category:Address
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2022
Filing Date18/02/2021
Latest Accounts31/12/2020

Trading Addresses

Sutton House, Weyside Park, Catteshall Lane, Godalming, GU71XERegistered

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Contact

Sutton House Weyside Park, Catteshall Lane, Godalming, GU71XE