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MEBAG LIMITED
Company is dissolved
General Information
NAME
MEBAG LIMITED
COMPANY NUMBER
04775883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/05/2003
(21 years and 2 months old)
WEBSITE
GABEM.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2017
ACCOUNTS MADE UP TO
01/04/2016
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PREVIOUS NAMES
23/05/2003
17/12/2015
GABEM MANAGEMENT LIMITED
Previous Names
23/05/2003 17/12/2015 GABEM MANAGEMENT LIMITED
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings John Adam Stre
London
WC2N 6JU
WC2N 6JU
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 |
---|---|
Date: 23/02/2018 | Event: Change in Reg. Office |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MEBAG 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 MEBAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEBAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Christopher Samuel Andrew Jamieson 23/05/2003 - 07/08/2004 (1 years and 2 months) Born in Feb 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1963 |
View Report |
Director: 01/12/2005 - 30/10/2007 (1 years and 10 months) Secretary: 23/05/2003 - 16/06/2003 (0 months) Born in Mar 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Director: 30/06/2003 - 02/11/2013 (10 years and 4 months) Secretary: 16/06/2003 - 27/11/2013 (10 years and 5 months) Born in Jul 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Born in Sep 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
30/06/2003 - 08/10/2008 (5 years and 3 months) Born in Feb 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1993 |
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 |
---|---|
Date: 23/02/2018 | Event: Change in Reg. Office |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 10/12/2015 | Event: Change in Reg. Office |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: Change in Reg. Office |
Date: 18/03/2015 | Event: Neil Hollister (911194694) has left the board |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Board Member Neil Hollister (911194694) Appointed |
Date: 16/07/2014 | Event: New Company Secretary Sheila Cooper (918932349) Appointed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: Trudy Gordon (908226572) has left the board |
Date: 08/01/2014 | Event: Robert Ernest Lambourne (905358771) has left the board |
Date: 13/06/2013 | Event: Charles William Boehm (903977266) has left the board |
Date: 29/05/2013 | Event: New Annual Return filed |
Date: 28/01/2013 | Event: New Board Member Robert Ernest Lambourne (905358771) Appointed |
Date: 28/01/2013 | Event: New Board Member Emma Nicole Jamieson (917522975) Appointed |
Date: 28/01/2013 | Event: New Board Member Giles Edward Donald (917522998) Appointed |
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