M B LONDON LTD

Key Data

Status

Dissolved

Company No.

01011235

Incorporation date

14/05/1971

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1982)

09/10/2014

Final Gazette dissolved following liquidation

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09/07/2014

Return of final meeting in a members' voluntary winding up

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22/08/2013

Declaration of solvency

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22/08/2013

Appointment of a voluntary liquidator

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22/08/2013

Resolutions

View PDF (1 pages)

15/08/2013

Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2013-08-15

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19/07/2013

Total exemption small company accounts made up to 2013-04-30

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18/07/2013

Satisfaction of charge 4 in full

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18/07/2013

Satisfaction of charge 3 in full

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18/07/2013

Satisfaction of charge 1 in full

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18/07/2013

Satisfaction of charge 2 in full

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28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

21/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

19/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

18/08/2008

Director appointed hiranand nanikram mahtani

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

15/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

13/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA

View PDF (1 pages)

20/10/2006

Director resigned

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20/10/2006

Director resigned

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20/10/2006

New director appointed

View PDF (2 pages)

15/08/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

23/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

17/08/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

21/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

24/08/2004

Return made up to 13/08/04; full list of members

View PDF (5 pages)

12/07/2004

Resolutions

View PDF (15 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

22/08/2003

Return made up to 13/08/03; full list of members

View PDF (5 pages)

27/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

21/10/2002

Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP

View PDF (1 pages)

08/10/2002

Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN

View PDF (1 pages)

04/09/2002

Return made up to 13/08/02; full list of members

View PDF (5 pages)

29/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

11/03/2002

New director appointed

View PDF (2 pages)

28/08/2001

Return made up to 13/08/01; full list of members

View PDF (5 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

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17/08/2000

Return made up to 13/08/00; full list of members

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29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

15/09/1999

Return made up to 13/08/99; full list of members

View PDF (5 pages)

08/06/1999

Registered office changed on 08/06/99 from: 252 goswell road london EC1V 7EB

View PDF (1 pages)

11/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

25/08/1998

Return made up to 13/08/98; full list of members

View PDF (5 pages)

16/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

18/08/1997

Return made up to 13/08/97; full list of members

View PDF (3 pages)

02/07/1997

Director resigned

View PDF (1 pages)

12/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

19/08/1996

Return made up to 13/08/96; full list of members

View PDF (5 pages)

23/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

16/08/1995

Return made up to 13/08/95; full list of members

View PDF (12 pages)

05/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (5 pages)

18/08/1994

Return made up to 13/08/94; full list of members

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02/08/1994

Resolutions

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02/08/1994

Resolutions

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02/08/1994

Resolutions

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24/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

22/08/1993

Return made up to 13/08/93; full list of members

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23/06/1993

Accounts for a small company made up to 1992-04-30

View PDF (6 pages)

28/08/1992

Return made up to 13/08/92; full list of members

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21/04/1992

Accounts for a small company made up to 1991-04-30

View PDF (6 pages)

04/09/1991

Return made up to 13/08/91; no change of members

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15/04/1991

Accounts for a small company made up to 1990-04-30

View PDF (5 pages)

17/08/1990

Return made up to 13/08/90; full list of members

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08/06/1990

Accounts for a small company made up to 1989-04-30

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26/09/1989

Particulars of mortgage/charge

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03/02/1989

Return made up to 07/02/89; full list of members

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01/02/1989

Accounts for a small company made up to 1988-04-30

View PDF (5 pages)

08/03/1988

Return made up to 16/02/88; full list of members

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22/02/1988

Accounts for a small company made up to 1987-04-30

View PDF (4 pages)

24/06/1987

Return made up to 25/05/87; full list of members

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24/06/1987

Accounts for a small company made up to 1986-04-30

View PDF (5 pages)

23/10/1986

Declaration of satisfaction of mortgage/charge

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15/09/1986

Particulars of mortgage/charge

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02/05/1986

Accounts for a small company made up to 1985-04-30

View PDF (5 pages)

02/05/1986

Return made up to 14/02/86; full list of members

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15/03/1985

Accounts made up to 1984-04-30

View PDF (9 pages)

07/11/1983

Accounts made up to 1983-04-30

View PDF (7 pages)

17/11/1982

Accounts made up to 1982-04-30

View PDF (8 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

30/04/2013

Last change occurred

30/04/2013

Accounts

Total Exemption Small

Last made up date

30/04/2013

Next account date

30/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About M B LONDON LTD

M B LONDON LTD is an(a) Dissolved company incorporated on 14/05/1971 with the registered office located at Meridien House Ground Floor, 69-71 Clarendon Road, Watford, Herts WD17 1DS. There are currently 3 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 M B LONDON LTD?

M B LONDON LTD is currently Dissolved. It was registered on 14/05/1971 and dissolved on 09/10/2014.

Where is M B LONDON LTD located?

M B LONDON LTD is registered at Meridien House Ground Floor, 69-71 Clarendon Road, Watford, Herts WD17 1DS.

What does M B LONDON LTD do?

M B LONDON LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for M B LONDON LTD?

The latest filing was on 09/10/2014: Final Gazette dissolved following liquidation.