MBS MONTAGEBAU LTD.
Overview
| Company Name | MBS MONTAGEBAU LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05362854 |
| 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 MBS MONTAGEBAU LTD.?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is MBS MONTAGEBAU LTD. located?
| Registered Office Address | The 606 Centre 5a Cuthbert Street W2 1XT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBS MONTAGEBAU LTD.?
| Company Name | From | Until |
|---|---|---|
| MEDICAL CONSULTING LIMITED | Feb 14, 2005 | Feb 14, 2005 |
What are the latest accounts for MBS MONTAGEBAU LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MBS MONTAGEBAU LTD.?
| Annual Return |
|
|---|
What are the latest filings for MBS MONTAGEBAU LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Corporate Compliance Services Limited as a secretary on Mar 11, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * the 606 Centre, Regent House, 24-25 Nutford Place London W1H 5YN United Kingdom* on Sep 19, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Corporate Compliance Services Limited on Sep 19, 2013 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Corporate Compliance Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2008 | 3 pages | AAMD | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Isamedin Shabani on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Strauss, Bond, Levy & Partners Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MBS MONTAGEBAU LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHABANI, Isamedin, Mr. | Director | Grimmgasse 16 Graz 8020 Austria | Austria | Macedonian | Entrepreneur | 126451600001 | ||||||||
| CORPORATE COMPLIANCE SERVICES LIMITED | Secretary | Centre 5a Cuthbert Street W2 1XT London The 606 United Kingdom |
| 164900670001 | ||||||||||
| STRAUSS, BOND, LEVY & PARTNERS LIMITED | Secretary | Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 99358470001 | ||||||||||
| HACKSTOCK, Erich | Director | Petergasse 128a 8010 Graz Austria | Austria | Entrepreneur | 103115860001 |
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