Active - Proposal to Strike off
Company Information for MAB PROPERTIES LIMITED
C/O DENTONS UKMEA LLP, 6TH FLOOR, STATION ROAD, WATFORD, HERTFORDSHIRE, WD18 1AF,
|
Company Registration Number
03993433
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MAB PROPERTIES LIMITED | ||
Legal Registered Office | ||
C/O DENTONS UKMEA LLP 6TH FLOOR STATION ROAD WATFORD HERTFORDSHIRE WD18 1AF Other companies in WD17 | ||
Previous Names | ||
|
Company Number | 03993433 | |
---|---|---|
Company ID Number | 03993433 | |
Date formed | 2000-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-04 17:51:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAB PROPERTIES, LLC | 45 JOHN STREET SUITE 711 Nassau NEW YORK NY 10038 | Active | Company formed on the 2004-01-09 | |
MAB Properties LLC | 16184 County Road 25 Fort Morgan CO 80701 | Good Standing | Company formed on the 2012-02-13 | |
MAB Properties LLC | 104 E Redwood Gillette WY 82718 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2010-04-09 | |
MAB PROPERTIES, LLC | 821 E BROADWAY AVE #8 MOSES LAKE WA 988370000 | Active | Company formed on the 2013-11-21 | |
MAB PROPERTIES, LLC | 831 KIM DRIVE MASON Michigan 48854 | UNKNOWN | Company formed on the 2011-09-16 | |
MAB PROPERTIES, L.L.C. | 2970 GALE RD - WILLOUGHBY OH 44094 | Active | Company formed on the 2000-11-08 | |
MAB Properties, LLC | 6766 TRISSELS RD BROADWAY VA 22815 | Active | Company formed on the 2010-09-16 | |
MAB PROPERTIES LLC | 10376 TRAILING DALEA AVE LAS VEGAS NV 89135 | Active | Company formed on the 2014-05-16 | |
MAB PROPERTIES PRIVATE LIMITED | T-1 GREEN PARK EXTNEW DELHI Delhi | DORMANT | Company formed on the 1995-09-06 | |
MAB PROPERTIES, LLC | 877 Executive Center Drive West ST. PETERSBURG FL 33702 | Active | Company formed on the 2005-02-01 | |
MAB PROPERTIES, LLC | 2080 DELTA WAY TALLAHASSEE FL 32303 | Inactive | Company formed on the 2005-05-20 | |
MAB PROPERTIES LTD. | 2100 MATHESON BOULEVARD EAST, SUITE 200 MISSISSAUGA | Active | Company formed on the 1982-12-30 | |
MAB PROPERTIES LLC | Delaware | Unknown | ||
MAB PROPERTIES LLC | Georgia | Unknown | ||
MAB PROPERTIES | California | Unknown | ||
MAB PROPERTIES LLC | New Jersey | Unknown | ||
MAB PROPERTIES LLC | California | Unknown | ||
MAB PROPERTIES LTD | 94 KING EDWARDS ROAD SWANSEA SA1 4LU | Active | Company formed on the 2019-05-08 | |
Mab Properties LLC | Connecticut | Unknown | ||
Mab Properties Limited Partnership | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SIMON CONSTABLE |
||
IAIN CHRISTOPHER DONALDSON |
||
CAROLYN ROSEMARY JONES |
||
DAVID KENNETH MARSDEN |
||
STEVEN PAUL MILLS |
||
RICHARD ANDREW PHILLIPS |
||
WILLIAM ALAN RAMSEY |
||
TERESA CLARE STOTHARD |
||
MARK WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MABLAW CORPORATE SERVICES LIMITED |
Company Secretary | ||
MABLAW CORPORATE SERVICES LIMITED |
Director | ||
MABLAW NOMINEES LIMITED |
Director | ||
RICHARD DARRYL GERSTEIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MABLAW CORPORATE SERVICES LIMITED | Director | 2010-05-13 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MABLAW NOMINEES LIMITED | Director | 2010-05-13 | CURRENT | 1990-08-24 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 2010-05-13 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
PROPERTYSTUDIO-FOUR LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
YOUNGSMURTH LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
ISTREETDOORS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
UKFD REALISATIONS LTD | Director | 2012-10-11 | CURRENT | 2005-08-22 | In Administration/Administrative Receiver | |
ISTREETGROUP LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
ISTREETBEDS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
ISTREETMANAGEMENT LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
CRAFT TRUSTCO NUMBER 1 LIMITED | Director | 2012-04-02 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
CRAFT TRUSTCO NUMBER 2 LIMITED | Director | 2012-04-02 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2010-09-29 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1999-01-04 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MABLAW NOMINEES LIMITED | Director | 1999-01-04 | CURRENT | 1990-08-24 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 1997-11-19 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MABLAW CORPORATE SERVICES LIMITED | Director | 2010-05-13 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MABLAW NOMINEES LIMITED | Director | 2010-05-13 | CURRENT | 1990-08-24 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 2010-05-13 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 1997-11-19 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MABLAW NOMINEES LIMITED | Director | 1992-08-19 | CURRENT | 1990-08-24 | Dissolved 2016-05-24 | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1992-05-30 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 1997-11-19 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1992-09-23 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MABLAW NOMINEES LIMITED | Director | 1992-09-23 | CURRENT | 1990-08-24 | Dissolved 2016-05-24 | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MABLAW NOMINEES LIMITED | Director | 1999-04-01 | CURRENT | 1990-08-24 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 1999-04-01 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MABLAW CORPORATE SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MABLAW NOMINEES LIMITED | Director | 1999-04-01 | CURRENT | 1990-08-24 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 1999-04-01 | CURRENT | 1992-10-16 | Active - Proposal to Strike off | |
MAB DIRECT LIMITED | Director | 2014-10-30 | CURRENT | 2001-04-17 | Dissolved 2016-05-24 | |
MABLAW CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 1990-05-30 | Dissolved 2016-05-24 | |
MABLAW NOMINEES LIMITED | Director | 2008-04-01 | CURRENT | 1990-08-24 | Dissolved 2016-05-24 | |
MA & BALDWIN LIMITED | Director | 2008-04-01 | CURRENT | 1992-10-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 15/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MABLAW CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MABLAW NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MABLAW CORPORATE SERVICES LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 15/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNETH MARSDEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW PHILLIPS | |
AP01 | DIRECTOR APPOINTED TERESA CLARE STOTHARD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON CONSTABLE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALAN RAMSEY | |
AP01 | DIRECTOR APPOINTED MS CAROLYN JONES | |
AP01 | DIRECTOR APPOINTED MR MARK WESTON | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL MILLS | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 15/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER DONALDSON / 27/05/2014 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 15/05/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MABLAW NOMINEES LIMITED / 15/05/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MABLAW CORPORATE SERVICES LIMITED / 15/05/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABLAW CORPORATE SERVICES LIMITED / 15/05/2013 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 15/05/12 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 15/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR IAIN CHRISTOPHER DONALDSON | |
AR01 | 15/05/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 45 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 15/05/09 FULL LIST AMEND | |
SH01 | 31/08/09 STATEMENT OF CAPITAL GBP 30 | |
88(2) | AMENDING 88(2) | |
88(2) | CAPITALS NOT ROLLED UP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 17/03/08 GBP SI 7@1=7 GBP IC 20/27 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 11/12/07--------- £ SI 8@1=8 £ IC 12/20 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD7 8HT | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/10/05--------- £ SI 1@1=1 £ IC 11/12 | |
ELRES | S386 DISP APP AUDS 12/07/00 | |
ELRES | S366A DISP HOLDING AGM 12/07/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 20/05/05--------- £ SI 1@1=1 £ IC 10/11 | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/04--------- £ SI 1@1=1 £ IC 9/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH | |
363a | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED MABLAW 406 LIMITED CERTIFICATE ISSUED ON 06/07/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | TROIKA DIALOG (UK) LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE | |
RENT DEPOSIT DEED | Satisfied | TROIKA DIALOG (UK) LIMITED | |
RENT DEPOSIT DEED | Satisfied | TROIKA DIALOG (UK) LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAB PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |