MK BUSINESS EXCEL LTD
Overview
| Company Name | MK BUSINESS EXCEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08701337 |
| 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 MK BUSINESS EXCEL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MK BUSINESS EXCEL LTD located?
| Registered Office Address | Civic Offices 1 Saxon Gate East MK9 3EJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MK BUSINESS EXCEL LTD?
| Company Name | From | Until |
|---|---|---|
| MKSP DIRECT LTD | Sep 23, 2013 | Sep 23, 2013 |
What are the latest accounts for MK BUSINESS EXCEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MK BUSINESS EXCEL LTD?
| 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 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alistair William Townsend as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy John Hannam as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed mksp direct LTD\certificate issued on 19/01/16 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Mar 31, 2015 | 20 pages | AA | ||||||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Sep 23, 2014 | 17 pages | RP04 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Alistair William Townsend as a director on Oct 01, 2014 | 3 pages | AP01 | ||||||||||||||
Annual return made up to Sep 23, 2014 | 15 pages | AR01 | ||||||||||||||
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Termination of appointment of Michael Geoffrey Hodgson as a director on Sep 30, 2014 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Geoffrey Hodgson as a director on Sep 30, 2014 | 2 pages | TM01 | ||||||||||||||
Director's details changed for Mr Tim Hannam on Dec 12, 2013 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Duncan John Wilkinson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tim Hannam as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Geoffrey Hodgson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Osker Heiman as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
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Who are the officers of MK BUSINESS EXCEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Duncan John | Director | 1 Saxon Gate East MK9 3EJ Milton Keynes Civic Offices England | England | British | 184360840001 | |||||
| HANNAM, Timothy John | Director | 502 Avebury Boulevard MK9 3HS Milton Keynes Saxon Court England | England | British | 184353100002 | |||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | 179564810001 | |||||
| HODGSON, Michael Geoffrey | Director | 1 Saxon Gate East MK9 3EJ Milton Keynes Civic Offices England | England | British | 184352920001 | |||||
| TOWNSEND, Alistair William | Director | 1 Saxon Gate East MK9 3EJ Milton Keynes Civic Offices Buckinghamshire | England | British | 193156600001 |
Who are the persons with significant control of MK BUSINESS EXCEL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Milton Keynes Council | Apr 07, 2016 | Saxon Gate East MK9 3EJ Milton Keynes 1 England | No | ||||
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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