M B I COMPUTERS LIMITED

M B I COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM B I COMPUTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03227878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M B I COMPUTERS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is M B I COMPUTERS LIMITED located?

    Registered Office Address
    63 Fleckney Road
    Kibworth Beauchamp
    LE8 0HH Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M B I COMPUTERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2017
    Next Accounts Due OnApr 30, 2018
    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for M B I COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2013

    Statement of capital following an allotment of shares on Aug 18, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Brian Ives on Jul 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    4 pagesAA

    Who are the officers of M B I COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVES, Julie Irene
    63 Fleckney Road
    Kibworth
    LE8 0HH Leicester
    Secretary
    63 Fleckney Road
    Kibworth
    LE8 0HH Leicester
    British48817670001
    IVES, Michael Brian
    63 Fleckney Road
    Kibworth
    LE8 0HH Leicester
    Director
    63 Fleckney Road
    Kibworth
    LE8 0HH Leicester
    EnglandBritish48817650001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of M B I COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Brian Ives
    63 Fleckney Road
    Kibworth Beauchamp
    LE8 0HH Leicester
    Jul 01, 2016
    63 Fleckney Road
    Kibworth Beauchamp
    LE8 0HH Leicester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Irene Ives
    63 Fleckney Road
    Kibworth Beauchamp
    LE8 0HH Leicester
    Jul 01, 2016
    63 Fleckney Road
    Kibworth Beauchamp
    LE8 0HH Leicester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0