MABLEY BUSINESS SOLUTIONS LIMITED

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Company number 03255309
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address 493 HOLLOWAY ROAD, LONDON, N19 4DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of MABLEY BUSINESS SOLUTIONS LIMITED are www.mableybusinesssolutions.co.uk, and www.mabley-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Mabley Business Solutions Limited is a Private Limited Company. The company registration number is 03255309. Mabley Business Solutions Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of Mabley Business Solutions Limited is 493 Holloway Road London N19 4dd. . LAWRENCE, Kay is a Secretary of the company. LOIZOU, George is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAWRENCE, Kay
Appointed Date: 26 September 1996

Director
LOIZOU, George
Appointed Date: 26 September 1996
64 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996

Persons With Significant Control

Mr George Loizou
Notified on: 16 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MABLEY BUSINESS SOLUTIONS LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
07 Dec 2015
Total exemption full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

29 Jan 2015
Total exemption full accounts made up to 30 September 2014
...
... and 42 more events
06 Oct 1996
New director appointed
06 Oct 1996
New secretary appointed
06 Oct 1996
Secretary resigned
06 Oct 1996
Director resigned
26 Sep 1996
Incorporation