MB121 LIMITED
Overview
| Company Name | MB121 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03440896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MB121 LIMITED?
- (7020) /
Where is MB121 LIMITED located?
| Registered Office Address | Tbi House 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MB121 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MB121 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Secretary's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of MB121 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATEHOUSE, Mary Annabel | Secretary | 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire | Other | 133307340001 | ||||||
| GATEHOUSE, Mary Annabel | Director | 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire | United Kingdom | British | 133307340002 | |||||
| WOODWARD, Alexander James | Director | Josep Moragues Baixos Drta 08850 Gava 27 Barcelona Spain | Spain | British | 133307200001 | |||||
| CLIFTON, Roger Cheston | Secretary | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| MARSHALL, Stephen Rigby | Secretary | 62 Cassiobury Drive WD1 3AE Watford Hertfordshire | British | 46943590002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKS, Keith Michael | Director | 302 Cyncoed Road CF23 6RX Cardiff | British | 41584180001 | ||||||
| CLIFTON, Roger Cheston | Director | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| LOPEZ MORENO, Juan Gabriel | Director | Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028 | Spanish | 114118570001 | ||||||
| PHILLIPS, Richard Stephen | Director | Bedwen Newtown SA18 3TE Ammanford Carmarthenshire | Wales | British | 106706170001 | |||||
| PRICE, Caroline Fiona | Director | 160 Burbage Road Dulwich Village SE21 7AG London | England | British | 38883480011 | |||||
| THOMAS, Stephen Paul, Mr. | Director | Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk | United Kingdom | British | 132096550001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MB121 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 21, 1999 Delivered On Jun 28, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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