About

Registered Number: 04330136
Date of Incorporation: 28/11/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/01/2017 (7 years and 5 months ago)
Registered Address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Mbna Investment & Securities Ltd was founded on 28 November 2001. The company does not have any directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 04 October 2016
AD01 - Change of registered office address 14 July 2016
RESOLUTIONS - N/A 12 July 2016
4.70 - N/A 12 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 07 December 2015
AP01 - Appointment of director 05 May 2015
TM01 - Termination of appointment of director 28 April 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 02 January 2014
TM01 - Termination of appointment of director 01 July 2013
AP01 - Appointment of director 08 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 14 December 2011
TM01 - Termination of appointment of director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AP01 - Appointment of director 09 March 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
RESOLUTIONS - N/A 28 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 19 June 2009
RESOLUTIONS - N/A 06 May 2009
RESOLUTIONS - N/A 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 10 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
AA - Annual Accounts 05 June 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 15 August 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
363a - Annual Return 23 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
AA - Annual Accounts 13 October 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
363s - Annual Return 17 January 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 01 May 2003
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
CERTNM - Change of name certificate 12 December 2001
225 - Change of Accounting Reference Date 12 December 2001
287 - Change in situation or address of Registered Office 12 December 2001
NEWINC - New incorporation documents 28 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.