M-BUSINESS EUROPE LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	72 New Bond Street Mayfair W1S 1RR London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2010	Application to strike the company off the register	3 pages	DS01

Nov 26, 2009	Annual return made up to Sep 03, 2009 with full list of shareholders	3 pages	AR01

Jul 27, 2009	Total exemption small company accounts made up to Sep 30, 2008	4 pages	AA

Oct 31, 2008	legacy	3 pages	363a

Jun 12, 2008	Total exemption small company accounts made up to Sep 30, 2007	4 pages	AA

Feb 19, 2008	legacy	2 pages	363a
Apr 17, 2007	Total exemption small company accounts made up to Sep 30, 2006	5 pages	AA
Oct 09, 2006	legacy	7 pages	363s
Jun 26, 2006	Total exemption small company accounts made up to Sep 30, 2005	4 pages	AA
Nov 17, 2005	legacy	7 pages	363s
Jun 24, 2005	Total exemption small company accounts made up to Sep 30, 2004	4 pages	AA
Dec 10, 2004	legacy	7 pages	363s
Aug 05, 2004	Total exemption small company accounts made up to Sep 30, 2003	5 pages	AA
Apr 06, 2004	legacy	2 pages	288a
Feb 07, 2004	legacy	2 pages	288b
Sep 21, 2003	legacy	7 pages	363s
Jul 25, 2003	Total exemption small company accounts made up to Sep 30, 2002	5 pages	AA
Jan 03, 2003	legacy	1 pages	287
Sep 25, 2002	legacy	7 pages	363s
Feb 14, 2002	legacy	2 pages	288a
Dec 20, 2001	legacy	1 pages	287
Nov 06, 2001	legacy	2 pages	288a
Nov 06, 2001	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOLD, Derek John 22 Chemin Du Tameye Opio 06650 France	Jan 27, 2004		Secretary	22 Chemin Du Tameye Opio 06650 France		British		Consultant	78774000001
ANDREW, Kenneth Guthrie 49 Cedar Road Broughty Ferry DD5 3BA Dundee Angus	Feb 01, 2002		Director	49 Cedar Road Broughty Ferry DD5 3BA Dundee Angus	Scotland	British	1946-12	Director	410900001
ARNOLD, Derek John 22 Chemin Du Tameye Opio 06650 France	Sep 03, 2001		Director	22 Chemin Du Tameye Opio 06650 France		British	1948-7	Consultant	78774000001
BARRELL, Michael John 8 The Square UB11 1FW Uxbridge	Sep 03, 2001	Jan 27, 2004	Secretary	8 The Square UB11 1FW Uxbridge		British		Consultant	77775120001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Sep 03, 2001	Nov 02, 2001	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Sep 03, 2001	Nov 02, 2001	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

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