| Company Name | Mb Auto Spares Ltd |
|---|---|
| Director | Christakis Christofi |
| Company Status | Active |
| Company Number | 08297474 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Christakis Christofi |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111a George Lane London E18 1AN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Ioannis Christofi |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111a George Lane London E18 1AN |
Location
| Registered Address | 111a George Lane London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Christakis Christofi 50.00% Ordinary |
|---|---|
| 500 at £1 | Ioannis Christofi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £936 |
| Cash | £4,586 |
| Current Liabilities | £4,620 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 21 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
|---|---|
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 6 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 21 January 2013 | Second filing of AP01 previously delivered to Companies House
|
| 10 December 2012 | Appointment of Ioannis Christofi as a director (3 pages) |
| 10 December 2012 | Statement of capital following an allotment of shares on 19 November 2012
|
| 10 December 2012 | Appointment of Christakis Christofi as a director
|
| 21 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 November 2012 | Incorporation (36 pages) |