MUTUAL ASSISTANCE FOR INVESTORS & ACCOUNTHOLDERS (MAFIA) LIMITED
Company is dissolved
General Information
NAME
MUTUAL ASSISTANCE FOR INVESTORS & ACCOUNTHOLDERS (MAFIA) LIMITED
COMPANY NUMBER
03934027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
25/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA3 8EW
54 Hillbury Avenue
Harrow
Middlesex
HA3 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher John Joseph (906952457) Appointed |
| 12/09/2024 | New Board Member Christopher John Joseph (906952457) Appointed |
| 05/09/2024 | New Board Member Christopher John Joseph (906952457) Appointed |
Credit Risk Overview
Want to learn more about MUTUAL ASSISTANCE FOR INVESTORS & ACCOUNTHOLDERS (MAFIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUTUAL ASSISTANCE FOR INVESTORS & ACCOUNTHOLDERS (MAFIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUTUAL ASSISTANCE FOR INVESTORS & ACCOUNTHOLDERS (MAFIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 25 Past: 654 |
View Report |
|
Born in Nov 1928 |
Resigned | Secretary |
Current: 0 Past: 96 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 11 Past: 25 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher John Joseph (906952457) Appointed |
| 12/09/2024 | New Board Member Christopher John Joseph (906952457) Appointed |
| 05/09/2024 | New Board Member Christopher John Joseph (906952457) Appointed |
| 22/08/2024 | New Company Secretary George Myrants (904638056) Appointed |
| 22/08/2024 | New Company Secretary George Myrants (904638056) Appointed |
| 05/02/2024 | New Board Member Christopher John Joseph (906952457) Appointed |
| 11/01/2024 | New Company Secretary George Myrants (904638056) Appointed |
| 19/10/2023 | New Company Secretary George Myrants (904638056) Appointed |
| 27/09/2023 | New Board Member Christopher John Joseph (906952457) Appointed |
| 22/08/2023 | New Board Member Christopher John Joseph (906952457) Appointed |
| 08/05/2023 | New Board Member Christopher John Joseph (906952457) Appointed |
| 30/03/2023 | New Board Member Christopher John Joseph (906952457) Appointed |
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