About

Registered Number: 05017726
Date of Incorporation: 16/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/02/2017 (7 years and 2 months ago)
Registered Address: 3rd Floor The Pinnacle 73 King Street, Manchester, M2 4NG

 

Mba Oil Ltd was founded on 16 January 2004, it has a status of "Dissolved". We don't currently know the number of employees at this company. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURCHELL, Antonia Theodora 16 January 2004 - 1
BURCHELL, Norman Michael 01 February 2013 - 1
BURCHELL, Ingrid 03 February 2009 17 January 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 February 2017
4.71 - Return of final meeting in members' voluntary winding-up 17 November 2016
AD01 - Change of registered office address 26 May 2016
AD01 - Change of registered office address 30 March 2016
RESOLUTIONS - N/A 24 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 March 2016
4.70 - N/A 24 March 2016
TM01 - Termination of appointment of director 05 February 2016
AR01 - Annual Return 18 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 16 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 February 2013
AP01 - Appointment of director 01 February 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 11 December 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 20 January 2010
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
DISS40 - Notice of striking-off action discontinued 02 May 2009
AA - Annual Accounts 01 May 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 20 February 2008
AA - Annual Accounts 20 February 2008
AAMD - Amended Accounts 20 February 2008
363a - Annual Return 22 January 2008
225 - Change of Accounting Reference Date 16 November 2007
363a - Annual Return 18 January 2007
363s - Annual Return 27 January 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 11 February 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
287 - Change in situation or address of Registered Office 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
287 - Change in situation or address of Registered Office 12 March 2004
NEWINC - New incorporation documents 16 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.