About

Registered Number: 06619071
Date of Incorporation: 13/06/2008 (16 years ago)
Company Status: Active
Registered Address: Quadrant House, 4 Thomas More Square, London, E1W 1YW

 

Based in London, M.B.A. Empire Ltd was registered on 13 June 2008, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The business has 4 directors listed as Kratena, Bohuslav, Corporate Secretaries Limited, Corporate Directors Limited, Mann, Benjamin Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRATENA, Bohuslav 01 July 2018 - 1
CORPORATE DIRECTORS LIMITED 13 June 2008 13 June 2008 1
MANN, Benjamin Richard 18 June 2013 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
CORPORATE SECRETARIES LIMITED 13 June 2008 18 June 2013 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
AP01 - Appointment of director 26 July 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 17 July 2017
PSC08 - N/A 14 July 2017
PSC07 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 27 June 2016
DISS40 - Notice of striking-off action discontinued 03 February 2016
AA - Annual Accounts 02 February 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 01 July 2014
AA01 - Change of accounting reference date 25 November 2013
AR01 - Annual Return 30 July 2013
AP01 - Appointment of director 18 June 2013
TM02 - Termination of appointment of secretary 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 13 June 2012
AD01 - Change of registered office address 04 April 2012
AD01 - Change of registered office address 04 April 2012
AP01 - Appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 25 November 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 05 August 2009
MEM/ARTS - N/A 06 March 2009
CERTNM - Change of name certificate 26 February 2009
288a - Notice of appointment of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
NEWINC - New incorporation documents 13 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.