MBF INTERNATIONAL LIMITED
Overview
| Company Name | MBF INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902747 |
| 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 MBF INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MBF INTERNATIONAL LIMITED located?
| Registered Office Address | 10 Cross Street Barnstaple EX31 1BA Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBF INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGENTWEBB LIMITED | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for MBF INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for MBF INTERNATIONAL 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 | 2 pages | DS01 | ||||||||||
Director's details changed for Mrs Joan Elizabeth Booy on Feb 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Allen Stephen Booy on Feb 18, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Joan Elizabeth Booy as a person with significant control on Feb 18, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Allen Stephen Booy as a person with significant control on Feb 18, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren Anthony Booy as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Darren Anthony Booy on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Who are the officers of MBF INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOY, Allen Stephen, Dr | Director | Otter Road PE37 8JE Swaffham 5 Norfolk England | England | British | 61468090008 | |||||
| BOOY, Joan Elizabeth | Director | Otter Road PE37 8JE Swaffham 5 Norfolk England | England | British | 68601020009 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOOY, Darren Anthony | Director | Nene Close Guyhirn PE13 4EX Wisbech 6 Cambridgeshire England | United Kingdom | British | 148089170001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MBF INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Allen Stephen Booy | Jul 01, 2016 | Otter Road PE37 8JE Swaffham 5 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joan Elizabeth Booy | Jul 01, 2016 | Otter Road PE37 8JE Swaffham 5 Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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