MBI USA FLORIDA 1 LTD
Overview
| Company Name | MBI USA FLORIDA 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07233766 |
| 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 MBI USA FLORIDA 1 LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MBI USA FLORIDA 1 LTD located?
| Registered Office Address | Viglen House 109-110 Alperton Lane HA0 1HD Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBI USA FLORIDA 1 LTD?
| Company Name | From | Until |
|---|---|---|
| ORDERS DIRECT LIMITED | Apr 23, 2010 | Apr 23, 2010 |
What are the latest accounts for MBI USA FLORIDA 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for MBI USA FLORIDA 1 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Atul Sharma as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Muhammad Shahid Latif Nasir as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of MBI USA FLORIDA 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASIR, Muhammad Shahid Latif | Director | Kingston Road UB2 4AP Southall 78 Middlesex England | United Kingdom | British | Consultant | 181669560001 | ||||
| SHARMA, Atul Kumar | Director | 109-110 Alperton Lane HA0 1HD Wembley Viglen House Middlesex United Kingdom | England | British | Chartered Accountant | 147154950001 |
Who are the persons with significant control of MBI USA FLORIDA 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muhammad Shahid Latif Nasir | Apr 06, 2016 | 109-110 Alperton Lane HA0 1HD Wembley Viglen House Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
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