| Company Name | MAHB Global Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08430048 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 2 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Roland Arrey Okpu |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 02 April 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 August 2017) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 119b Vicarage Road London E10 5DR |
| Director Name | Isabella Ekanem-Thompson |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Enterprenuer |
| Country of Residence | England |
| Correspondence Address | 119b Vicarage Road London E10 5DR |
| Director Name | Sonia Santos |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 119 Vicarage Road London E10 5DR |
| Director Name | Mr Mamane Sani Moussa |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 08 March 2013(3 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 July 2013) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 119a Vicarage Road London E10 5DR |
| Secretary Name | Mr Moussa Mamane Sani |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2013(3 days after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 05 August 2013) |
| Role | Company Director |
| Correspondence Address | 119b Vicarage Road London E10 5DR |
Location
| Registered Address | 119b Vicarage Road London E10 5DR |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Roland Arrey Okpu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 22 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 20 January 2014 | Termination of appointment of Moussa Mamane Sani as a secretary (1 page) |
| 5 November 2013 | Appointment of Mr Roland Arrey Okpu as a director (2 pages) |
| 4 November 2013 | Termination of appointment of Isabella Ekanem-Thompson as a director (1 page) |
| 4 November 2013 | Termination of appointment of Mamane Moussa as a director (1 page) |
| 29 October 2013 | Director's details changed for Isabella Ekanem-Thompson on 2 April 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Isabella Ekanem-Thompson on 2 April 2013 (2 pages) |
| 15 October 2013 | Appointment of Mr Mamane Sani Moussa as a director (2 pages) |
| 14 October 2013 | Director's details changed for Isabella Ekanem-Thompson on 14 October 2013 (2 pages) |
| 14 October 2013 | Appointment of Mr Moussa Mamane Sani as a secretary (2 pages) |
| 14 October 2013 | Termination of appointment of Sonia Santos as a director (1 page) |
| 14 October 2013 | Secretary's details changed for Mr Moussa Mamane Sani on 14 October 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from 119 Vicarage Road London E10 5DR England on 24 June 2013 (1 page) |
| 5 March 2013 | Incorporation (37 pages) |