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MABANAFT LONDON LIMITED

Learn more about MABANAFT LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH

MABANAFT LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00796088
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.13
dissolution date: 2013.03.12
last member list: 2012.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.19
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
£2.95
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PREVSHO FROM 31/12/2012 TO 30/06/2012
Form type: AA01
Date: 2012.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL HUETTMANN / 15/08/2012
Form type: CH01
Date: 2012.08.23
£2.95
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DIRECTOR APPOINTED RAPHAEL HUETTMANN
Form type: AP01
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ROLPH
Form type: TM01
Date: 2012.08.09
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 150906
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APPOINTMENT TERMINATED, DIRECTOR JAN-WILLEM VAN DER VELDEN
Form type: TM01
Date: 2012.06.21
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DIRECTOR APPOINTED JESUS ALFREDO TAMARA VELASCO
Form type: AP01
Date: 2012.06.18
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED JAN-WILLEM VAN DER VELDEN
Form type: AP01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FLACH
Form type: TM01
Date: 2011.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JESUS ALFREDO TAMARA VELASCO / 18/06/2010
Form type: CH03
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN FRANZ FLACH / 18/06/2010
Form type: CH01
Date: 2010.07.14
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK AYLWARD ROLPH / 01/10/2009
Form type: CH01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 27/09/2009 FROM, MALTA HOUSE, 36-38 PICCADILLY, LONDON, W1J 0DP
Form type: 287
Date: 2009.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.17
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APPOINTMENT TERMINATED SECRETARY SIMON EVERITT
Form type: 288b
Date: 2008.12.28
£2.95
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SECRETARY APPOINTED JESUS ALFREDO TAMARA VELASCO
Form type: 288a
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CRAIG ROBERTS
Form type: 288b
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED DR CHRISTIAN FRANZ FLACH
Form type: 288a
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL STEVENS
Form type: 288b
Date: 2008.03.05
£2.95
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DIRECTOR APPOINTED MARK AYLWARD ROLPH
Form type: 288a
Date: 2008.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, MALTA HOUSE, 36-38 PICCADILLY, LONDON, W1V 9PA
Form type: 287
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 04/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18

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Company directors and board members:

JESUS ALFREDO TAMARA VELASCO (dissolve)
Secretary, 2008.12.15 - 2013.03.12
20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
RAPHAEL HUETTMANN (dissolve)
Director, BUSINESSMAN, 2012.07.27 - 2013.03.12
20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
JESUS ALFREDO TAMARA VELASCO (dissolve)
Director, FINANCE DIRECTOR, 2012.03.28 - 2013.03.12
20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
SIMON GILES EVERITT (dissolve)
Secretary, 2008.01.31 - 2008.12.15
21 BRIDEWELL PLACE WAPPING , LONDON
E1W 2PB
GUY CHRISTOPHER GRACEY (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.04.01 - 2004.07.23
CROSSTREES HAMMERWOOD , EAST GRINSTEAD
RH19 3QE, WEST SUSSEX
ANTHONY CHARLES GRIFFITHS (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.30 - 2003.03.31
85 FAIRFIELD ROAD , WINCHESTER
SO22 6SG, HAMPSHIRE
MAX NEWTON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.07.23 - 2006.02.22
84 ENGLEFIELD ROAD , ISLINGTON
N1 3LG, LONDON
JAMES JOHN OSULLIVAN (dissolve)
Secretary, 1992.05.04 - 1995.05.30
5 ST MARYS AVENUE , BILLERICAY
CM12 9DU, ESSEX
WILLIAM HENRY POTTEN (dissolve)
Secretary, SENIOR ACCOUNT, 2007.07.18 - 2008.01.31
18 LOMBARDS CHASE , WEST HORNDON
CM13 3UA, ESSEX
PAUL ANDREW STEVENS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.12.27 - 2007.07.18
30 PIERSON ROAD , WINDSOR
SL4 5RF, BERKSHIRE
NADINE SWISCHENKO (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.02.22 - 2006.12.27
ANNEXE 2 PRINCES GATE COURT , LONDON
SW7 2QJ
HAAVARD BERGE (dissolve)
Director, SENIOR VICE PRESIDENT, 1992.05.04 - 1994.06.21
SOMMERVEIEN 13 , SANDNES N-4300
NORWAY
JOACHIM BRINKMANN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.04 - 1996.03.09
STOCKKAMP 10 HAMBURG , 22607 GERMANY
FOREIGN
CHRISTOPHER DEREK BROWN (dissolve)
Director, MANAGER - OIL PRODUCTS TRADER ALTERNATIVE DIRECTOR, 1992.05.04 - 1993.09.28
THE WATERLANE , SYDENHAM
OX9 4LY, OXON
CHRISTIAN FRANZ FLACH (dissolve)
Director, LAWYER, 2008.07.15 - 2011.01.01
20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
KLAUS DIETER FROSE (dissolve)
Director, BUSINESS MANAGER, 1996.03.09 - 2007.01.15
MENDESTRASSE 12 , BREMEN
D28203
REGINALD PETER FULFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 2000.12.20
BROAD SAWYERS 57 LOOM LANE , RADLETT
WD7 8NX, HERTFORDSHIRE
GEIR JOSSANG (dissolve)
Director, OIL TRADING, 1995.04.21 - 1998.06.30
BOKFINKVEIEN 15 , STAVANGER
YO22
TORGRIM KJOLBERG (dissolve)
Director, VICE PRESIDENT, 1992.05.04 - 1992.09.21
DALSETVEIEN 17 , STAVANGER N-4018
FOREIGN
NORWAY
JORN LARSEN (dissolve)
Director, 1995.12.04 - 1998.06.30
HOGALEITET 30 , KLEPPE
4060, ROGALAND
NORWAY
TIMOTHY FINBAR O MAHONY (dissolve)
Director, MANAGER OIL PRODUCT SALES, 1993.09.28 - 1995.12.04
MARKVEIEN 41 , 4030 HINNA
NORWAY
ANTHONY LAURENCE QUINN (dissolve)
Director, MANAGING DIRECTOR, 1999.02.01 - 2000.06.02
SUMMERFIELD HOUSE CHURCH LANE, KEELBY , GRIMSBY
DN41 8ED, SOUTH HUMBERSIDE
CRAIG MICHAEL ROBERTS (dissolve)
Director, BUSINESS MAN, 2006.02.09 - 2008.07.15
6 PARK MOUNT LODGE 12 REEVES MEWS , LONDON
W1K 2EG
MARK AYLWARD ROLPH (dissolve)
Director, MARKETING DIRECTOR, 2008.02.18 - 2012.07.27
20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
JOHN SALLIS (dissolve)
Director, COMPANY DIRECTOR, 2000.06.02 - 2006.02.09
10 SILVER BIRCH CLOSE , WEYBRIDGE
KT15 3QW, SURREY
GUNNAR SLETVOLD (dissolve)
Director, VICE PRESIDENT, 1992.09.21 - 1995.04.21
LEKTOR MOSGRENS GT 33 , STAVANGER
FOREIGN, N-4022
NORWAY
PAUL ANDREW STEVENS (dissolve)
Director, FINANCIAL CONTROLLER, 2007.01.15 - 2008.02.18
30 PIERSON ROAD , WINDSOR
SL4 5RF, BERKSHIRE
KARE THOMSEN (dissolve)
Director, GENERAL MANAGER FINANCE, 1994.06.21 - 1995.12.04
SOLHEIMVN 22A , STAVANGER
4015
NORWAY
JAN-WILLEM VAN DER VELDEN (dissolve)
Director, OIL TRADER, 2011.01.01 - 2012.03.28
20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
HELLMUTH WEISSER (dissolve)
Director, MANAGING DIRECTOR, 1992.05.04 - 2000.03.21
OESTERLEYSTRASSE 72 22587 HAMBURG , GERMANY

Companies near to MABANAFT LONDON ltd.

Information about the Private Limited Company MABANAFT LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data