MIB SERVICES (UK) LTD
Overview
| Company Name | MIB SERVICES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06121531 |
| 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 MIB SERVICES (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIB SERVICES (UK) LTD located?
| Registered Office Address | c/o C/O DWF LLP 1 Scott Place 2 Hardman Street M3 3AA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIB SERVICES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MIB SERVICES (UK) LTD?
| Annual Return |
|
|---|
What are the latest filings for MIB SERVICES (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * C/O Booker Group Plc Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Blan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Liverpool Road, Barton Moss Eccles Manchester M30 7RT* on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Dr. Jens Koeppen as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Wilson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Wilson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Stephen Albert Blan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Juergen Schwarze as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Stefan Hesse as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hans Floto as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Paul Wilson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MIB SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOEPPEN, Jens, Dr. | Secretary | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England | 171116160001 | |||||||
| SCHWARZE, Juergen | Director | c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England | Germany | German | 163912600001 | |||||
| WILSON, David Paul | Secretary | 1 Graysands Road Hale WA15 8RY Altrincham Cheshire | British | 104235680001 | ||||||
| BLAN, Stephen Albert | Director | c/o Booker Group Plc Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 165882480001 | |||||
| FLOTO, Hans Adolf Friedrich | Director | Mottram Road SK9 7DW Alderley Edge The Beeches Cheshire | England | German | 118938730002 | |||||
| HESSE, Stefan Heinrich | Director | The Highlands Parkhill Road WA15 9JX Hale Cheshire | England | German | 105077830001 | |||||
| WILSON, David Paul | Director | Liverpool Road, Barton Moss Eccles M30 7RT Manchester | United Kingdom | British | 160790290001 |
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