2000 MBS NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

03779539

Incorporation date

27/05/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

02/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2011

Application to strike the company off the register

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Margaret Ann Seville on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Margaret Ann Seville on 2009-10-07

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/05/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

03/12/2008

Registered office changed on 04/12/2008 from suite 66, 10 barley mow passage chiswick london W4 4PH

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

04/12/2007

Memorandum and Articles of Association

View PDF (12 pages)

04/11/2007

Certificate of change of name

View PDF (3 pages)

14/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

06/03/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Registered office changed on 07/03/07 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

14/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

04/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

20/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

27/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

09/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

20/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

03/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

17/03/2004

New secretary appointed;new director appointed

View PDF (6 pages)

17/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

30/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

11/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

11/06/2003

Registered office changed on 12/06/03

View PDF (0 pages)

05/04/2003

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

19/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

18/06/2002

New director appointed

View PDF (5 pages)

18/06/2002

Director resigned

View PDF (1 pages)

03/03/2002

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

07/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

14/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

15/06/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

15/06/1999

Ad 03/06/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/06/1999

New secretary appointed;new director appointed

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stein, Martin	Director	30/05/2002 - 25/02/2007	210
Seville, Margaret Ann	Director	25/02/2007 - Present	77
Saunders, Ian William	Director	27/05/1999 - 27/05/1999	176
Austin, Keith	Secretary	27/05/1999 - 29/02/2004	-
Parsons, Justine Victoria	Secretary	27/05/1999 - 27/05/1999	36

Persons with Significant Control

No PSC data available.

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Description

About 2000 MBS NETWORK LIMITED

2000 MBS NETWORK LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at Studio 3 92 Lots Road, London SW10 0QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2000 MBS NETWORK LIMITED?

2000 MBS NETWORK LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 02/05/2011.

Where is 2000 MBS NETWORK LIMITED located?

2000 MBS NETWORK LIMITED is registered at Studio 3 92 Lots Road, London SW10 0QD.

What does 2000 MBS NETWORK LIMITED do?

2000 MBS NETWORK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 2000 MBS NETWORK LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.