Mabanaft London Limited

Company Name	Mabanaft London Limited
Company Status	Dissolved
Company Number	00796088
Category	Private Limited Company
Incorporation Date	13 March 1964(60 years, 2 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Name	Mabanaft Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Secretary Name	Jesus Alfredo Tamara Velasco
Nationality	British
Status	Closed
Appointed	15 December 2008(44 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 March 2013)
Role	Company Director
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Jesus Alfredo Tamara Velasco
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 March 2012(48 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 12 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Raphael Huettmann
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Status	Closed
Appointed	27 July 2012(48 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 12 March 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Hellmuth Weisser
Date of Birth	May 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 1992(28 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 March 2000)
Role	Managing Director
Correspondence Address	Oesterleystrasse 72 22587 Hamburg Germany

Director Name	Torgrim Kjolberg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 May 1992(28 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 September 1992)
Role	Vice President
Correspondence Address	Dalsetveien 17 Stavanger N-4018 Foreign

Director Name	Mr Reginald Peter Fulford
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(28 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	Broad Sawyers 57 Loom Lane Radlett Hertfordshire WD7 8NX

Director Name	Christopher Derek Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1993)
Role	Manager - Oil Products Trader Alternative Director
Correspondence Address	The Waterlane Sydenham Oxon OX9 4LY

Director Name	Dr Joachim Brinkmann
Date of Birth	July 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 1992(28 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 March 1996)
Role	Managing Director
Correspondence Address	Stockkamp 10 Hamburg 22607 Germany Foreign

Director Name	Haavard Berge
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 May 1992(28 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1994)
Role	Senior Vice President
Correspondence Address	Sommerveien 13 Sandnes N-4300 Norway

Secretary Name	James John Osullivan
Nationality	English
Status	Resigned
Appointed	04 May 1992(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 May 1995)
Role	Company Director
Correspondence Address	5 St Marys Avenue Billericay Essex CM12 9DU

Director Name	Gunnar Sletvold
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 September 1992(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 1995)
Role	Vice President
Correspondence Address	Lektor Mosgrens Gt 33 Stavanger N-4022 Foreign

Director Name	Timothy Finbar O Mahony
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1993(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 1995)
Role	Manager Oil Product Sales
Correspondence Address	Markveien 41 4030 Hinna Norway

Director Name	Kare Thomsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 June 1994(30 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 1995)
Role	General Manager Finance
Correspondence Address	Solheimvn 22a Stavanger 4015

Director Name	Geir Jossang
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 April 1995(31 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1998)
Role	Oil Trading
Correspondence Address	Bokfinkveien 15 Stavanger Yo22

Secretary Name	Mr Anthony Charles Griffiths
Nationality	English
Status	Resigned
Appointed	30 May 1995(31 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	85 Fairfield Road Winchester Hampshire SO22 6SG

Director Name	Jorn Larsen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 December 1995(31 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Hogaleitet 30 Kleppe Rogaland 4060

Director Name	Klaus Dieter Frose
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 1996(32 years after company formation)
Appointment Duration	10 years, 10 months (resigned 15 January 2007)
Role	Business Manager
Correspondence Address	Mendestrasse 12 Bremen D28203

Director Name	Anthony Laurence Quinn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield House Church Lane, Keelby Grimsby South Humberside DN41 8ED

Director Name	John Sallis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(36 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 2006)
Role	Company Director
Correspondence Address	10 Silver Birch Close Weybridge Surrey KT15 3QW

Secretary Name	Guy Christopher Gracey
Nationality	British
Status	Resigned
Appointed	01 April 2003(39 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2004)
Role	Financial Controller
Correspondence Address	Crosstrees Hammerwood East Grinstead West Sussex RH19 3QE

Secretary Name	Max Newton
Nationality	British
Status	Resigned
Appointed	23 July 2004(40 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2006)
Role	Financial Controller
Correspondence Address	84 Englefield Road Islington London N1 3LG

Director Name	Craig Michael Roberts
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2006(41 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2008)
Role	Businessman
Correspondence Address	6 Park Mount Lodge 12 Reeves Mews London W1K 2EG

Secretary Name	Nadine Swischenko
Nationality	German
Status	Resigned
Appointed	22 February 2006(41 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 December 2006)
Role	Financial Controller
Correspondence Address	Annexe 2 Princes Gate Court London SW7 2QJ

Secretary Name	Mr Paul Andrew Stevens
Nationality	British
Status	Resigned
Appointed	27 December 2006(42 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 July 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Pierson Road Windsor Berkshire SL4 5RF

Director Name	Mr Paul Andrew Stevens
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(42 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Pierson Road Windsor Berkshire SL4 5RF

Secretary Name	William Henry Potten
Nationality	British
Status	Resigned
Appointed	18 July 2007(43 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2008)
Role	Senior Account
Correspondence Address	18 Lombards Chase West Horndon Essex CM13 3UA

Secretary Name	Simon Giles Everitt
Nationality	British
Status	Resigned
Appointed	31 January 2008(43 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2008)
Role	Company Director
Correspondence Address	21 Bridewell Place Wapping London E1W 2PB

Director Name	Mr Mark Aylward Rolph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(43 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Dr Christian Franz Flach
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2008(44 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2011)
Role	Lawyer
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Jan-Willem Van Der Velden
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2011(46 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2012)
Role	Oil Trader
Country of Residence	The Netherlands
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Contact

Website	mabanaft.co.uk/Mabanaft/en/services/grosshandel/Mabanaft_Limited/

Location

Registered Address	20th Floor Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

150.9k at £1	Mabanaft LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
19 November 2012	Application to strike the company off the register (3 pages)
19 November 2012	Application to strike the company off the register (3 pages)
25 September 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
25 September 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
18 September 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (3 pages)
18 September 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (3 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2012	Director's details changed for Raphael Huettmann on 15 August 2012 (2 pages)
23 August 2012	Director's details changed for Raphael Huettmann on 15 August 2012 (2 pages)
17 August 2012	Appointment of Raphael Huettmann as a director on 27 July 2012 (3 pages)
17 August 2012	Appointment of Raphael Huettmann as a director (3 pages)
9 August 2012	Termination of appointment of Mark Rolph as a director (1 page)
9 August 2012	Termination of appointment of Mark Aylward Rolph as a director on 27 July 2012 (1 page)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 150,906 (4 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 150,906 (4 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 150,906 (4 pages)
21 June 2012	Termination of appointment of Jan-Willem Van Der Velden as a director (2 pages)
21 June 2012	Termination of appointment of Jan-Willem Van Der Velden as a director on 28 March 2012 (2 pages)
18 June 2012	Appointment of Jesus Alfredo Tamara Velasco as a director (2 pages)
18 June 2012	Appointment of Jesus Alfredo Tamara Velasco as a director on 28 March 2012 (2 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (14 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 February 2011	Appointment of Jan-Willem Van Der Velden as a director (3 pages)
17 February 2011	Appointment of Jan-Willem Van Der Velden as a director (3 pages)
8 February 2011	Termination of appointment of Christian Flach as a director (2 pages)
8 February 2011	Termination of appointment of Christian Flach as a director (2 pages)
14 July 2010	Director's details changed for Dr Christian Franz Flach on 18 June 2010 (3 pages)
14 July 2010	Director's details changed for Dr Christian Franz Flach on 18 June 2010 (3 pages)
14 July 2010	Secretary's details changed for Jesus Alfredo Tamara Velasco on 18 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Jesus Alfredo Tamara Velasco on 18 June 2010 (2 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
20 May 2010	Director's details changed for Mark Aylward Rolph on 1 October 2009 (3 pages)
20 May 2010	Full accounts made up to 31 December 2009 (11 pages)
20 May 2010	Director's details changed for Mark Aylward Rolph on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Mark Aylward Rolph on 1 October 2009 (3 pages)
20 May 2010	Accounts made up to 31 December 2009 (11 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
19 October 2009	Register(s) moved to registered inspection location (2 pages)
19 October 2009	Register(s) moved to registered inspection location (2 pages)
19 October 2009	Register inspection address has been changed (2 pages)
19 October 2009	Register inspection address has been changed (2 pages)
27 September 2009	Registered office changed on 27/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
27 September 2009	Registered office changed on 27/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2009	Accounts made up to 31 December 2008 (6 pages)
9 June 2009	Return made up to 04/05/09; full list of members (5 pages)
9 June 2009	Return made up to 04/05/09; full list of members (5 pages)
17 April 2009	Full accounts made up to 31 December 2007 (14 pages)
17 April 2009	Full accounts made up to 31 December 2007 (14 pages)
28 December 2008	Appointment terminated secretary simon everitt (1 page)
28 December 2008	Secretary appointed jesus alfredo tamara velasco (2 pages)
28 December 2008	Secretary appointed jesus alfredo tamara velasco (2 pages)
28 December 2008	Appointment Terminated Secretary simon everitt (1 page)
31 July 2008	Appointment terminated director craig roberts (1 page)
31 July 2008	Director appointed dr christian franz flach (2 pages)
31 July 2008	Director appointed dr christian franz flach (2 pages)
31 July 2008	Appointment Terminated Director craig roberts (1 page)
14 May 2008	Return made up to 04/05/08; full list of members (5 pages)
14 May 2008	Return made up to 04/05/08; full list of members (5 pages)
12 May 2008	Location of register of members (non legible) (1 page)
12 May 2008	Location of register of members (non legible) (1 page)
5 March 2008	Appointment Terminated Director paul stevens (1 page)
5 March 2008	Director appointed mark aylward rolph (2 pages)
5 March 2008	Appointment terminated director paul stevens (1 page)
5 March 2008	Director appointed mark aylward rolph (2 pages)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Accounts made up to 31 December 2006 (13 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	New secretary appointed (2 pages)
3 July 2007	Return made up to 04/05/07; full list of members (5 pages)
3 July 2007	Return made up to 04/05/07; full list of members (5 pages)
19 June 2007	Location of register of members (1 page)
19 June 2007	Location of register of members (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 May 2006	Return made up to 04/05/06; full list of members (5 pages)
24 May 2006	Return made up to 04/05/06; full list of members (5 pages)
2 May 2006	Registered office changed on 02/05/06 from: malta house, 36-38 piccadilly, london, W1V 9PA (1 page)
2 May 2006	Registered office changed on 02/05/06 from: malta house, 36-38 piccadilly, london, W1V 9PA (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
14 July 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2005	Full accounts made up to 31 December 2004 (13 pages)
7 June 2005	Return made up to 04/05/05; no change of members (4 pages)
7 June 2005	Return made up to 04/05/05; no change of members (4 pages)
8 December 2004	Auditor's resignation (1 page)
8 December 2004	Auditor's resignation (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
18 June 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Full accounts made up to 31 December 2003 (12 pages)
26 May 2004	Return made up to 04/05/04; full list of members (5 pages)
26 May 2004	Return made up to 04/05/04; full list of members (5 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
29 May 2003	Return made up to 04/05/03; full list of members (7 pages)
29 May 2003	Return made up to 04/05/03; full list of members (7 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
17 May 2003	Full accounts made up to 31 December 2002 (13 pages)
17 May 2003	Full accounts made up to 31 December 2002 (13 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
17 September 2002	Full accounts made up to 31 December 2001 (12 pages)
17 September 2002	Full accounts made up to 31 December 2001 (12 pages)
9 July 2002	Return made up to 04/05/02; full list of members (5 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Return made up to 04/05/02; full list of members (5 pages)
11 February 2002	Memorandum and Articles of Association (8 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2002	Memorandum and Articles of Association (8 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2001	Â£ ic 1265801/150906 16/10/01 Â£ sr 1114895@1=1114895 (2 pages)
20 November 2001	Â£ ic 1265801/150906 16/10/01 Â£ sr 1114895@1=1114895 (2 pages)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
12 September 2001	Declaration of shares redemption:auditor's report (6 pages)
12 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
12 September 2001	Declaration of shares redemption:auditor's report (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (12 pages)
4 July 2001	Full accounts made up to 31 December 2000 (12 pages)
5 June 2001	Return made up to 04/05/01; full list of members (5 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Return made up to 04/05/01; full list of members (5 pages)
5 June 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
26 May 2000	Return made up to 04/05/00; full list of members (7 pages)
26 May 2000	Return made up to 04/05/00; full list of members (7 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
8 March 2000	Location of register of members (1 page)
8 March 2000	Location of register of members (1 page)
30 December 1999	Company name changed mabanaft LIMITED\certificate issued on 30/12/99 (2 pages)
30 December 1999	Company name changed mabanaft LIMITED\certificate issued on 30/12/99 (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 July 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 1999	Return made up to 04/05/99; full list of members (8 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
6 August 1998	Full accounts made up to 31 December 1997 (16 pages)
6 August 1998	Full accounts made up to 31 December 1997 (16 pages)
12 June 1998	Return made up to 04/05/98; no change of members (6 pages)
12 June 1998	Return made up to 04/05/98; no change of members (6 pages)
20 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 November 1997	Ad 23/04/97--------- Â£ si 1@1 (2 pages)
20 November 1997	Nc inc already adjusted 23/04/97 (1 page)
20 November 1997	Ad 23/04/97--------- Â£ si 1@1 (2 pages)
20 November 1997	Nc inc already adjusted 23/04/97 (1 page)
20 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
9 July 1997	Return made up to 04/05/97; full list of members (8 pages)
9 July 1997	Return made up to 04/05/97; full list of members (8 pages)
25 May 1997	Full accounts made up to 31 December 1995 (18 pages)
25 May 1997	Full accounts made up to 31 December 1995 (18 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 18/11/96 (8 pages)
18 November 1996	Return made up to 04/05/96; full list of members (8 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
25 September 1996	Registered office changed on 25/09/96 from: 20/22 queen street, london W1X 7PJ (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 20/22 queen street, london W1X 7PJ (1 page)
22 August 1995	Full accounts made up to 31 December 1994 (18 pages)
22 August 1995	Full accounts made up to 31 December 1994 (18 pages)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	New secretary appointed (2 pages)
6 June 1995	Return made up to 04/05/95; full list of members (8 pages)
6 June 1995	Return made up to 04/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Mabanaft London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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