MBA Computing Limited

Company Name	MBA Computing Limited
Company Status	Dissolved
Company Number	04465375
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Chargeclick Limited and Consultec Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2010(8 years after company formation)
Appointment Duration	5 years, 6 months (closed 19 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St. Albans Hertfordshire AL2 2HT

Director Name	Eleco Directors Limited (Corporation)
Status	Closed
Appointed	28 July 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 19 January 2016)
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 12 months (resigned 15 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	19 July 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2006)
Role	Secretary
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Resigned
Appointed	03 January 2006(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	eleco.com
Email address	[email protected]
Telephone	020 74220044
Telephone region	London

Location

Registered Address	66 Clifton Street London EC2A 4HB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Consultec Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
26 September 2015	Application to strike the company off the register (3 pages)
26 September 2015	Application to strike the company off the register (3 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Appointment of Graham Neil Spratling as a director (3 pages)
4 August 2010	Appointment of Graham Neil Spratling as a director (3 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 August 2007	Return made up to 20/06/07; full list of members (2 pages)
13 August 2007	Return made up to 20/06/07; full list of members (2 pages)
9 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 September 2006	Return made up to 20/06/06; full list of members (5 pages)
13 September 2006	Return made up to 20/06/06; full list of members (5 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (3 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
4 July 2005	Return made up to 20/06/05; full list of members (6 pages)
4 July 2005	Return made up to 20/06/05; full list of members (6 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 July 2004	Return made up to 20/06/04; full list of members (6 pages)
7 July 2004	Return made up to 20/06/04; full list of members (6 pages)
30 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Secretary's particulars changed (1 page)
1 July 2003	Return made up to 20/06/03; full list of members (6 pages)
1 July 2003	Company name changed consultec LIMITED\certificate issued on 01/07/03 (4 pages)
1 July 2003	Company name changed consultec LIMITED\certificate issued on 01/07/03 (4 pages)
1 July 2003	Return made up to 20/06/03; full list of members (6 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 August 2002	Secretary resigned (1 page)
26 July 2002	Company name changed chargeclick LIMITED\certificate issued on 26/07/02 (3 pages)
26 July 2002	Company name changed chargeclick LIMITED\certificate issued on 26/07/02 (3 pages)
20 June 2002	Incorporation (17 pages)
20 June 2002	Incorporation (17 pages)

MBA Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London