About

Registered Number: 03892037
Date of Incorporation: 10/12/1999 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2015 (8 years and 8 months ago)
Registered Address: Flat 3 Lattimore House, 21 Lattimore Road, St Albans, AL1 3XL,

 

Established in 1999, The Mba Site Ltd has its registered office in St Albans. De Mendonca, Alain is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE MENDONCA, Alain 14 February 2000 30 September 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
TM02 - Termination of appointment of secretary 19 May 2014
AD01 - Change of registered office address 19 May 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 04 June 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 01 May 2001
225 - Change of Accounting Reference Date 20 February 2001
363s - Annual Return 11 January 2001
288a - Notice of appointment of directors or secretaries 14 March 2000
RESOLUTIONS - N/A 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
287 - Change in situation or address of Registered Office 03 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2000
NEWINC - New incorporation documents 10 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.