Company number 08368866
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address QUADRANT HOUSE, 4 THOMAS SQUARE ROAD, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of M.B.A. SERVICING LTD are www.mbaservicing.co.uk, and www.m-b-a-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. M B A Servicing Ltd is a Private Limited Company.
The company registration number is 08368866. M B A Servicing Ltd has been working since 21 January 2013.
The present status of the company is Active. The registered address of M B A Servicing Ltd is Quadrant House 4 Thomas Square Road London E1w 1yw. . MANN, Benjamin Richard is a Director of the company. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Viktor Dokucajev
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
M.B.A. SERVICING LTD Events
27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
24 Apr 2013
Termination of appointment of James Waddell as a director
24 Apr 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Apr 2013
Company name changed stevton (no.538) LIMITED\certificate issued on 18/04/13
-
RES15 ‐
Change company name resolution on 2013-04-17
18 Apr 2013
Change of name notice
21 Jan 2013
Incorporation