MB COURIERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMB COURIERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543053
    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 MB COURIERS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MB COURIERS LTD located?

    Registered Office Address
    The Howarth Armsby Suite New Broad Street House
    35 New Broad Street
    EC2M 1NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MB COURIERS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MB COURIERS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MB COURIERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mark Jonathon Bernasconi on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of J K Company Secretarial Ltd as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    Who are the officers of MB COURIERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNASCONI, Mark Jonathon
    65 Homestead Road
    AL10 0QP Hatfield
    Hertfordshire
    Director
    65 Homestead Road
    AL10 0QP Hatfield
    Hertfordshire
    United KingdomBritish88092790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    J K COMPANY SECRETARIAL LTD
    New Broad Street House
    35 New Broad Street
    EC2M 1NH London
    The Howarth Armsby Suite
    Secretary
    New Broad Street House
    35 New Broad Street
    EC2M 1NH London
    The Howarth Armsby Suite
    118515000003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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