MBR IMAGES LIMITED
Overview
| Company Name | MBR IMAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06368546 |
| 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 MBR IMAGES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MBR IMAGES LIMITED located?
| Registered Office Address | 15 Lyndham Avenue DE15 9BQ Burton-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBR IMAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKB ASSOCIATES LIMITED | Sep 12, 2007 | Sep 12, 2007 |
What are the latest accounts for MBR IMAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MBR IMAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Benjamin Roome on Oct 20, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Spring Terrace Road Burton-on-Trent Staffordshire DE15 9DU England to 15 Lyndham Avenue Burton-on-Trent Staffordshire DE15 9BQ on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed akb associates LIMITED\certificate issued on 18/12/14 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Benjamin Roome as a director on Dec 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Anthony Bray as a director on Dec 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sylvia Bray as a secretary on Dec 17, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 57 Spring Terrace Road Burton-on-Trent Staffordshire DE15 9DU to 10 Spring Terrace Road Burton-on-Trent Staffordshire DE15 9DU on Dec 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Sylvia Bray on Sep 25, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Kenneth Anthony Bray on Sep 25, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 4 Honeysuckle View, Stapenhill Burton on Trent Staffs DE15 9FE* on Jul 17, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MBR IMAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROOME, Benjamin | Director | Lyndham Avenue DE15 9BQ Burton-On-Trent 15 Staffordshire England | England | British | Photographer | 193550610002 | ||||
| BRAY, Sylvia | Secretary | Spring Terrace Road Stapenhill Burton On Trent 57 Spring Terrace Stapenhill DE15 9DU Burton On Trent 57 Staffs Great Britain | British | Administrator | 124911680001 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| BRAY, Kenneth Anthony | Director | Spring Terrace Road DE15 9DU Burton-On-Trent 57 Staffordshire England | England | British | Gen Manager | 124911620002 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of MBR IMAGES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Roome | Sep 12, 2016 | Lyndham Avenue DE15 9BQ Burton-On-Trent 15 Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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