MB OF B LIMITED
Overview
| Company Name | MB OF B LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03567579 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MB OF B LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MB OF B LIMITED located?
| Registered Office Address | 1st Floor 7 Lanark Square E14 9RE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MB OF B LIMITED?
| Company Name | From | Until |
|---|---|---|
| MB OF B MANAGEMENT & ENGINEERING LIMITED | May 20, 1998 | May 20, 1998 |
What are the latest accounts for MB OF B LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MB OF B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Finico Agents Limited on May 20, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Alo Services Limited on May 20, 2010 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed mb of b management & engineering LIMITED\certificate issued on 02/07/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MB OF B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINICO AGENTS LIMITED | Secretary | Floor 7 Lanark Square E14 9RE London 1st United Kingdom |
| 77315220001 | ||||||||||||||
| SONZINI, Samuela | Director | Woodyates Road Lee SE12 9JL London 98 | United Kingdom | Italian | 108323470002 | |||||||||||||
| ALO SERVICES LIMITED | Director | Road Town FOREIGN Tortola PO BOX 3174 British Virgin Islan |
| 56003890002 | ||||||||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||||||
| ICOFIN SECRETARIES LIMITED | Secretary | 7 Lanark Square E14 9RE London | 61215380001 | |||||||||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 | |||||||||||||||
| ALCO SERVICES LIMITED | Director | P.O.Box 116 Road Town FOREIGN Tortola British Virgin Islands | 57157140001 |
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