MJB SECRETARIAL SERVICES LIMITED

MJB SECRETARIAL SERVICES LIMITED

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

    Company NameMJB SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06228840
    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 MJB SECRETARIAL SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MJB SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    Curzon House
    64 Clifton Street
    EC2A 4HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJB SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for MJB SECRETARIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MJB SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Apr 30, 2013

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Caroline Jean Foster on Apr 27, 2010

    2 pagesCH01

    Director's details changed for Marilyn Susan Goldikin on Apr 27, 2010

    2 pagesCH01

    Accounts made up to Apr 30, 2010

    3 pagesAA

    Accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    8 pagesNEWINC

    Who are the officers of MJB SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Caroline Jean
    The Old Rose And Crown
    11 Cambridge Street
    PE19 1JL St. Neots
    Cambridgeshire
    Secretary
    The Old Rose And Crown
    11 Cambridge Street
    PE19 1JL St. Neots
    Cambridgeshire
    British89584740001
    FOSTER, Caroline Jean
    The Old Rose And Crown
    11 Cambridge Street
    PE19 1JL St. Neots
    Cambridgeshire
    Director
    The Old Rose And Crown
    11 Cambridge Street
    PE19 1JL St. Neots
    Cambridgeshire
    United KingdomBritish89584740001
    GOLDSTEIN, Marilyn Susan
    35 Sandy Lodge Way
    HA6 2AR Northwood
    Middlesex
    Director
    35 Sandy Lodge Way
    HA6 2AR Northwood
    Middlesex
    United KingdomBritish16420360001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    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