About

Registered Number: 08914615
Date of Incorporation: 27/02/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: Crown House, 27 Gloucester Street, London, WC1N 3AX,

 

Mb Extra Ltd was registered on 27 February 2014, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There is one director listed as Martinez Bracho, Maria Gabriela for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINEZ BRACHO, Maria Gabriela 02 December 2019 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 02 March 2020
CS01 - N/A 28 February 2020
AD01 - Change of registered office address 28 February 2020
AP01 - Appointment of director 28 February 2020
TM01 - Termination of appointment of director 28 February 2020
TM01 - Termination of appointment of director 28 February 2020
PSC01 - N/A 28 February 2020
PSC07 - N/A 28 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 29 November 2018
AD01 - Change of registered office address 02 September 2018
CH01 - Change of particulars for director 25 June 2018
AD01 - Change of registered office address 25 June 2018
CS01 - N/A 27 February 2018
AD01 - Change of registered office address 27 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 28 November 2016
AA01 - Change of accounting reference date 27 November 2016
AD01 - Change of registered office address 26 November 2016
DISS40 - Notice of striking-off action discontinued 25 May 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 28 April 2015
NEWINC - New incorporation documents 27 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.