MXB DEVELOPMENT COMPANY LIMITED

Overview

Company Name	MXB DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04917871
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2003
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of MXB DEVELOPMENT COMPANY LIMITED?

(7011) /

Where is MXB DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	179 Great Portland Street London W1W 5LS
Undeliverable Registered Office Address	No

What were the previous names of MXB DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
VISION DEVELOPMENT COMPANY LIMITED	Nov 28, 2003	Nov 28, 2003
FINLAW 433 LIMITED	Oct 01, 2003	Oct 01, 2003

What are the latest accounts for MXB DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for MXB DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2010

Application to strike the company off the register

3 pages

DS01

Dec 09, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2009	Statement of capital on Dec 09, 2009 Capital: GBP 1	SH01

Oct 05, 2009

Full accounts made up to Jun 30, 2008

12 pages

Sep 09, 2009

Memorandum and Articles of Association

18 pages

Aug 29, 2009

Certificate of change of name

Company name changed vision development company LIMITED\certificate issued on 02/09/09

2 pages

CERTNM

Jun 11, 2009

legacy

1 pages

288b

Dec 17, 2008

legacy

4 pages

363a

May 27, 2008

Full accounts made up to Jun 30, 2007

12 pages

Dec 12, 2007

legacy

2 pages

363a

Jul 21, 2007

Full accounts made up to Jun 30, 2006

11 pages

Dec 14, 2006

legacy

2 pages

363a

Aug 03, 2006

Full accounts made up to Jun 30, 2005

11 pages

Apr 11, 2006

legacy

1 pages

244

Dec 19, 2005

legacy

2 pages

363a

Nov 21, 2005

legacy

1 pages

288b

Nov 21, 2005

legacy

1 pages

288b

Nov 21, 2005

legacy

1 pages

288b

Nov 21, 2005

legacy

1 pages

288b

Nov 21, 2005

legacy

1 pages

288b

Nov 21, 2005

legacy

1 pages

288b

Nov 21, 2005

legacy

1 pages

288c

Oct 19, 2005

legacy

10 pages

363s

Aug 05, 2005

Full accounts made up to Jun 30, 2004

11 pages

View All Filings

Who are the officers of MXB DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Oct 01, 2003		Nominee Secretary	179 Great Portland Street W1W 5LS London				900020290001
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Jan 28, 2004		Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	102741680001
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Nov 28, 2003		Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	51723030002
ROBSON, Gail Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire	Nov 28, 2003	Sep 23, 2005	Secretary	Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire		British		100895090001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 28, 2003	Sep 23, 2005	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 28, 2003	Sep 23, 2005	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
BLURTON, Andrew Francis Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	Nov 28, 2003	Sep 23, 2005	Director	Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	England	British	1954-4	53724380001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Nov 28, 2003	Sep 23, 2005	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	69263980002
HILLIER, Clive William 13 Linden Gardens W2 4HP London	Jan 28, 2004	May 29, 2009	Director	13 Linden Gardens W2 4HP London	United Kingdom	British	1950-5	108994280001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Nov 28, 2003	Sep 23, 2005	Director	6 Paines Lane HA5 3DQ Pinner Middlesex	United Kingdom	British	1958-9	121710890001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Oct 01, 2003	Nov 28, 2003	Nominee Director	179 Great Portland Street W1W 5LS London				900020280001

View Detailed Information on Officers and People with Significant 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.
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