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M.B.D. (UK) LTD

M.B.D. (UK) LTD

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

    • Overview

    Company NameM.B.D. (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04961178
    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 M.B.D. (UK) LTD?

    • (7487) /

    Where is M.B.D. (UK) LTD located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.B.D. (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for M.B.D. (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2009

    Statement of capital on Nov 12, 2009

    • Capital: GBP 10
    		SH01

    Director's details changed for Andrew Bremner on Nov 12, 2009

    		2 pagesCH01

    Secretary's details changed for Ashpoint Management Limited on Nov 12, 2009

    		2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Dec 31, 2004

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of M.B.D. (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHPOINT MANAGEMENT LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    8
    West Midlands
    United Kingdom
    		Secretary
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    8
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5253620
    		101443670001
    BREMNER, Andrew
    36 Merrivale Road
    Smethwick
    B66 4EJ Warley
    		Director
    36 Merrivale Road
    Smethwick
    B66 4EJ Warley
    		United KingdomBritishDirector78913570003
    LAKECOURT MANAGEMENT LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    		Secretary
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    		68338720001
    PRO MIN SERVICES LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		Director
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		93163140001
    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.
    • license: CC0