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MB COURIERS LTD

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MB COURIERS LTD

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Key Data

Status

Dissolved

Company No.

04543053

Incorporation date

23/09/2002

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London EC2M 1NHCopy
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Latest events (Record since 23/09/2002)
dot icon11/05/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon04/02/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2014
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon17/12/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (3 pages)
dot icon14/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon13/12/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon03/11/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2010
Director's details changed for Mark Jonathon Bernasconi on 2009-10-01
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of J K Company Secretarial Ltd as a secretary
View PDF (1 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon22/11/2009
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon04/01/2009
Return made up to 24/09/08; full list of members
View PDF (3 pages)
dot icon04/01/2009
Registered office changed on 05/01/2009 from first floor 725 green lanes london N21 3RX
View PDF (1 pages)
dot icon01/01/2009
Secretary's change of particulars / j k company secretarial LTD / 15/12/2007
View PDF (1 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon18/02/2008
Return made up to 24/09/07; full list of members
View PDF (6 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon21/01/2007
Return made up to 24/09/06; full list of members
View PDF (6 pages)
dot icon03/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon28/12/2005
Return made up to 24/09/05; full list of members
View PDF (6 pages)
dot icon28/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon24/10/2004
Return made up to 24/09/04; full list of members
View PDF (6 pages)
dot icon17/06/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon26/10/2003
Return made up to 24/09/03; full list of members
View PDF (6 pages)
dot icon12/03/2003
New secretary appointed
View PDF (2 pages)
dot icon12/03/2003
New director appointed
View PDF (2 pages)
dot icon29/09/2002
Secretary resigned
View PDF (1 pages)
dot icon29/09/2002
Director resigned
View PDF (1 pages)
dot icon23/09/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
23/09/2002 - 26/09/2002
41295
J K COMPANY SECRETARIAL LTD
Corporate Secretary
06/03/2003 - 31/08/2010
28
Form 10 Secretaries Fd Ltd
Nominee Secretary
23/09/2002 - 26/09/2002
4791
Bernasconi, Mark Jonathon
Director
06/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MB COURIERS LTD

MB COURIERS LTD is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London EC2M 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MB COURIERS LTD?

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MB COURIERS LTD is currently Dissolved. It was registered on 23/09/2002 and dissolved on 11/05/2015.

Where is MB COURIERS LTD located?

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MB COURIERS LTD is registered at The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London EC2M 1NH.

What does MB COURIERS LTD do?

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MB COURIERS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MB COURIERS LTD?

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The latest filing was on 11/05/2015: Final Gazette dissolved via compulsory strike-off.