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Mab Direct Limited

Mab Direct Limited is a dissolved company incorporated on 17 April 2001 with the registered office located in Watford, Hertfordshire. Mab Direct Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04200633
Private limited company
Age
24 years
Incorporated 17 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Station Road
Watford
Hertfordshire
WD17 1HT
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Feb 1963
Director • Solicitor • Lives in England • Born in Apr 1961
Director • Solicitor • British • Lives in UK • Born in Aug 1965
Director • Solicitor • British • Lives in England • Born in Jan 1968
Director • Solicitor • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Youngsmurth Limited
Mr Iain Christopher Donaldson is a mutual person.
Active
Weston Legal Ltd
Mr Mark Weston is a mutual person.
Active
Sederby Consulting Limited
Mr Mark Weston is a mutual person.
Active
TLT LLP
Steven Paul Mills is a mutual person.
Active
Hill Dickinson LLP
Mr Iain Christopher Donaldson is a mutual person.
Active
Bates Wells & Braithwaite London LLP
Mr Timothy Simon Constable is a mutual person.
Active
Craft Trustco Number 1 Limited
Mr Iain Christopher Donaldson is a mutual person.
Dissolved
Craft Trustco Number 2 Limited
Mr Iain Christopher Donaldson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 3 Feb 2016
Mablaw Corporate Services Limited Resigned
9 Years Ago on 26 Jan 2016
Mablaw Corporate Services Limited Resigned
9 Years Ago on 26 Jan 2016
Mablaw Corporate Services Limited Resigned
9 Years Ago on 26 Jan 2016
Mablaw Nominees Limited Resigned
9 Years Ago on 26 Jan 2016
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 20 Jan 2015
Mr Steven Paul Mills Appointed
10 Years Ago on 30 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 3 Feb 2016
Termination of appointment of Mablaw Nominees Limited as a director on 26 January 2016
Submitted on 26 Jan 2016
Termination of appointment of Mablaw Corporate Services Limited as a director on 26 January 2016
Submitted on 26 Jan 2016
Termination of appointment of Mablaw Corporate Services Limited as a secretary on 26 January 2016
Submitted on 26 Jan 2016
Termination of appointment of Mablaw Corporate Services Limited as a secretary on 26 January 2016
Submitted on 26 Jan 2016
Annual return made up to 9 April 2015 with full list of shareholders
Submitted on 10 Apr 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 20 Jan 2015
Appointment of Teresa Clare Stothard as a director on 30 October 2014
Submitted on 30 Oct 2014
Repayment History
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