Mbna Direct Limited

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dissolved
Unknown

Mbna Direct Limited

02922208•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

25/04/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Mbna Direct Limited (02922208) is a private limited with share capital incorporated on 25/04/1994 (31 years old) and registered in london, SE12AF. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/04/1994
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan bernard west
director
D
david james walker
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2020
Change Sail Address Company With New Address
Category:Address
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Legacy
Category:Capital
Date:08-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2014
Legacy
Category:Insolvency
Date:08-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Resolution
Category:Resolution
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Made Up Date
Category:Accounts
Date:10-06-2009
Resolution
Category:Resolution
Date:06-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:18-01-2007
Auditors Resignation Company
Category:Auditors
Date:01-09-2006
Auditors Resignation Company
Category:Auditors
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001
Resolution
Category:Resolution
Date:05-07-2000
Auditors Resignation Company
Category:Auditors
Date:05-07-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date14/06/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
Stansfield House, Chester Business Park, Chester, Cheshire, CH49QQ

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Contact

1 More London Place, London, SE12AF