MB PROCUREMENT SERVICES LIMITED

MB PROCUREMENT SERVICES LIMITED

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

    Company NameMB PROCUREMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08090665
    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 MB PROCUREMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MB PROCUREMENT SERVICES LIMITED located?

    Registered Office Address
    The White House Denchworth Road
    Grove
    OX12 0AR Wantage
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MB PROCUREMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for MB PROCUREMENT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MB PROCUREMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Aug 31, 2014

    1 pagesAA01

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England

    1 pagesAD02

    Director's details changed for Mr Martin John Edward Berryman on Mar 20, 2014

    2 pagesCH01

    Registered office address changed from * Longacre Goosey Faringdon Oxfordshire SN7 8PA England* on Mar 20, 2014

    1 pagesAD01

    Registered office address changed from * Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom* on Mar 06, 2014

    1 pagesAD01

    Termination of appointment of Charles Fowler as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MB PROCUREMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRYMAN, Martin John Edward
    The Pines
    SN7 8AT Faringdon
    29
    Oxfordshire
    England
    Director
    The Pines
    SN7 8AT Faringdon
    29
    Oxfordshire
    England
    EnglandBritish169579050001
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    British2688000001

    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