MBSB CONSULTING LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Financial management (70221) / Professional, scientific and technical activities

Registered Office Address	17 Austenway Chalfont St Peter SL9 8NN Gerrards Cross Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Apr 26, 2022

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 08, 2022

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 31, 2022

Application to strike the company off the register

DS01

Dec 18, 2020

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2020	Statement of capital on Dec 18, 2020 Capital: GBP 10	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Mark Alexander Marshall Austenway Chalfont St Peter SL9 8NN Gerrards Cross 17 Buckinghamshire United Kingdom	Dec 18, 2020		Director	Austenway Chalfont St Peter SL9 8NN Gerrards Cross 17 Buckinghamshire United Kingdom		United Kingdom	British	1959-12	Chartered Accountant	108294640001
BAILEY, Sylvia Austenway Chalfont St Peter SL9 8NN Gerrards Cross 17 Buckinghamshire United Kingdom	Dec 18, 2020		Director	Austenway Chalfont St Peter SL9 8NN Gerrards Cross 17 Buckinghamshire United Kingdom		United Kingdom	British	1960-2	Social Worker Administrator	277773700001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Alexander Marshall Bailey Austenway Chalfont St Peter SL9 8NN Gerrards Cross 17 United Kingdom	Dec 18, 2020	Austenway Chalfont St Peter SL9 8NN Gerrards Cross 17 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
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license: CC0