Mabro Trading Limited

Company Name	Mabro Trading Limited
Company Status	Dissolved
Company Number	04154354
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 months ago)
Dissolution Date	28 May 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs Myriam Bodner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Belgian
Status	Closed
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	Mr Joseph Bodner
Nationality	British
Status	Closed
Appointed	07 February 2001(1 day after company formation)
Appointment Duration	16 years, 3 months (closed 28 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	David Michael Davis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2005(4 years after company formation)
Appointment Duration	12 years, 3 months (closed 28 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Moor Park Road Northwood Middlesex HA6 2DL

Director Name	Mr Joseph Bodner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(5 years after company formation)
Appointment Duration	11 years, 3 months (closed 28 May 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Martin Stimler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grosvenor Gardens London NW11 0HG

Secretary Name	Mr Barry Yehuda Bodner
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Elmcroft Avenue London NW11 0RS

Director Name	Joseph Bodner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(1 day after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2001)
Role	Secretary
Correspondence Address	66 Holmleigh Road London N16 5PY

Director Name	Mr Barry Yehuda Bodner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(4 years after company formation)
Appointment Duration	Resigned same day (resigned 10 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Elmcroft Avenue London NW11 0RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2011
Net Worth	£166,881
Cash	£21,934
Current Liabilities	£186,926

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	03 January

Filing History

28 May 2017	Final Gazette dissolved following liquidation (1 page)
28 February 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 June 2016	Liquidators' statement of receipts and payments to 8 April 2016 (11 pages)
17 June 2015	Liquidators' statement of receipts and payments to 8 April 2015 (11 pages)
17 June 2015	Liquidators statement of receipts and payments to 8 April 2015 (11 pages)
17 June 2015	Liquidators statement of receipts and payments to 8 April 2015 (11 pages)
16 April 2014	Registered office address changed from Hallsewelle House 1 Hallswelle Road London NW11 0DH on 16 April 2014 (2 pages)
15 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 April 2014	Statement of affairs with form 4.19 (4 pages)
15 April 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Current accounting period shortened from 4 January 2013 to 3 January 2013 (1 page)
3 January 2014	Current accounting period shortened from 4 January 2013 to 3 January 2013 (1 page)
4 October 2013	Termination of appointment of Martin Stimler as a director (1 page)
4 October 2013	Previous accounting period shortened from 5 January 2013 to 4 January 2013 (1 page)
4 October 2013	Previous accounting period shortened from 5 January 2013 to 4 January 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 100 (6 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 100 (6 pages)
4 January 2013	Previous accounting period shortened from 6 January 2012 to 5 January 2012 (1 page)
4 January 2013	Previous accounting period shortened from 6 January 2012 to 5 January 2012 (1 page)
5 October 2012	Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page)
5 October 2012	Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page)
10 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page)
28 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 March 2010	Secretary's details changed for Joseph Bodner on 1 October 2009 (1 page)
9 March 2010	Director's details changed for Joseph Bodner on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for David Michael Davis on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Myriam Bodner on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Joseph Bodner on 1 October 2009 (1 page)
9 March 2010	Director's details changed for Myriam Bodner on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Joseph Bodner on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for David Michael Davis on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 February 2009	Return made up to 06/02/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 March 2008	Return made up to 06/02/08; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 March 2007	Return made up to 06/02/07; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 April 2006	Return made up to 06/02/06; full list of members (3 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 April 2005	Return made up to 06/02/05; full list of members (2 pages)
24 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
11 August 2004	Registered office changed on 11/08/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
1 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 February 2004	Return made up to 06/02/04; full list of members (5 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 February 2003	Return made up to 06/02/03; full list of members (5 pages)
15 March 2002	Return made up to 06/02/02; full list of members (5 pages)
5 March 2002	Secretary's particulars changed (1 page)
28 February 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
21 February 2002	Ad 07/02/01-08/02/01 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Director resigned (1 page)
1 May 2001	Particulars of mortgage/charge (7 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Ad 06/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 March 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
6 February 2001	Incorporation (17 pages)

Mabro Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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