MANAGED BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02618295

Incorporation date

06/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1991)

13/02/2018

Final Gazette dissolved via voluntary strike-off

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28/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2017

Application to strike the company off the register

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24/07/2017

Current accounting period shortened from 2018-06-30 to 2018-05-31

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21/07/2017

Accounts for a dormant company made up to 2017-06-30

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21/07/2017

Confirmation statement made on 2017-06-07 with no updates

View PDF (2 pages)

25/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (20 pages)

14/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

28/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (14 pages)

27/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

14/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (14 pages)

16/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (14 pages)

20/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (14 pages)

25/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (14 pages)

25/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

13/10/2010

Certificate of change of name

View PDF (2 pages)

13/10/2010

Change of name notice

View PDF (3 pages)

21/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (14 pages)

19/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

27/07/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

03/07/2008

Return made up to 07/06/08; no change of members

View PDF (7 pages)

03/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

11/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

11/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

11/07/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

11/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

11/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

29/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

15/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

17/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

11/06/2004

Registered office changed on 11/06/04 from: 5TH floor hodge house 114-116 st mary street cardiff CF10 1DY

View PDF (1 pages)

09/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

14/10/2003

Registered office changed on 14/10/03 from: 3RD floor, arlbee house, greyfriars road, cardiff, CF1 4QB.

View PDF (1 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

20/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

09/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

25/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

19/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

05/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

20/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

03/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

16/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

10/08/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

23/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

09/10/1997

Certificate of change of name

View PDF (2 pages)

08/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

26/02/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

27/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

05/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

13/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

17/03/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (2 pages)

01/07/1994

Return made up to 07/06/94; full list of members

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27/04/1994

Accounts for a dormant company made up to 1993-06-30

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21/06/1993

Return made up to 07/06/93; no change of members

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16/02/1993

Accounts for a dormant company made up to 1992-06-30

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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16/02/1993

Resolutions

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01/07/1992

Return made up to 07/06/92; full list of members

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11/02/1992

Certificate of change of name

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19/07/1991

Secretary resigned;new secretary appointed

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19/07/1991

Director resigned;new director appointed

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19/07/1991

Registered office changed on 19/07/91 from: 2 baches street london N1 6UB

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16/07/1991

Resolutions

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07/06/1991

Incorporation

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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

29/06/2017

Last change occurred

29/06/2017

Accounts

Dormant

Last made up date

29/06/2017

Next account date

29/06/2018

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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
Mr Matthew Tossell	Director	02/07/2003 - Present	54
Adams, Geoffrey William	Director	11/10/1999 - 02/07/2003	7
INSTANT COMPANIES LIMITED	Nominee Director	06/06/1991 - 04/07/1991	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/06/1991 - 04/07/1991	99600
Harding, Andrew John Anthony	Director	02/07/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MANAGED BUSINESS SERVICES LIMITED

MANAGED BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 06/06/1991 with the registered office located at C/O Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY. 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 MANAGED BUSINESS SERVICES LIMITED?

MANAGED BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 06/06/1991 and dissolved on 12/02/2018.

Where is MANAGED BUSINESS SERVICES LIMITED located?

MANAGED BUSINESS SERVICES LIMITED is registered at C/O Hugh James Solicitors, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY.

What does MANAGED BUSINESS SERVICES LIMITED do?

MANAGED BUSINESS SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANAGED BUSINESS SERVICES LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved via voluntary strike-off.