MBA ENVELOPES LIMITED
LONDON EUROMAIL LIMITED

Hellopages » Greater London » Haringey » N17 0HW

Company number 02738060
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address MBA HOUSE, GARMAN ROAD, LONDON, N17 0HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of MBA ENVELOPES LIMITED are www.mbaenvelopes.co.uk, and www.mba-envelopes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Mba Envelopes Limited is a Private Limited Company. The company registration number is 02738060. Mba Envelopes Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Mba Envelopes Limited is Mba House Garman Road London N17 0hw. . BOSCH, Linda Marie Claire is a Secretary of the company. AINTAOUI, Mohammed Bachar is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOSCH, Linda Marie Claire
Appointed Date: 10 August 1992
Director
AINTAOUI, Mohammed Bachar
Appointed Date: 10 August 1992
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 August 1992
Appointed Date: 06 August 1992
Nominee Director
BUYVIEW LTD
Resigned: 10 August 1992
Appointed Date: 06 August 1992

Persons With Significant Control

Mr Mohammed Bachar Aintaoui
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

MBA ENVELOPES LIMITED Events

22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
21 Apr 2016
Full accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
08 Jan 2015
Full accounts made up to 31 July 2014
16 Oct 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 51 more events
17 Nov 1993
Return made up to 06/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1992
Registered office changed on 21/10/92 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
21 Oct 1992
Secretary resigned;new secretary appointed
21 Oct 1992
Director resigned;new director appointed
06 Aug 1992
Incorporation

MBA ENVELOPES LIMITED Charges

13 July 2011
Legal assignment
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 July 2002
Debenture
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1998
Guarantee & debenture
Delivered: 26 March 1998
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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