MB FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02658575

Incorporation date

29/10/1991

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

09/12/2014

Final Gazette dissolved following liquidation

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09/09/2014

Return of final meeting in a creditors' voluntary winding up

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30/07/2013

Liquidators' statement of receipts and payments to 2013-07-28

View PDF (14 pages)

19/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (15 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

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21/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-22

View PDF (2 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

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05/08/2010

Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 2010-08-06

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05/08/2010

Statement of affairs with form 4.19

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05/08/2010

Resolutions

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05/08/2010

Appointment of a voluntary liquidator

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06/04/2010

Particulars of a mortgage or charge / charge no: 1

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24/02/2010

Termination of appointment of Elizabeth Burmo as a secretary

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18/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

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10/09/2009

Director appointed benjamin james burmo

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10/09/2009

Appointment terminated director estelle burmo

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31/08/2009

Total exemption small company accounts made up to 2008-10-31

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26/12/2008

Return made up to 30/10/08; full list of members

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30/11/2008

Total exemption small company accounts made up to 2007-10-31

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04/12/2007

Return made up to 30/10/07; full list of members

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05/08/2007

Total exemption small company accounts made up to 2006-10-31

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05/08/2007

Total exemption small company accounts made up to 2005-10-31

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10/07/2007

Director resigned

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10/07/2007

New director appointed

View PDF (3 pages)

28/03/2007

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

28/03/2007

Total exemption small company accounts made up to 2003-10-31

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28/03/2007

Total exemption small company accounts made up to 2002-10-31

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14/12/2006

Return made up to 30/10/06; full list of members

View PDF (5 pages)

21/11/2005

Return made up to 30/10/05; full list of members

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27/07/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director's particulars changed

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15/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Director's particulars changed

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08/12/2004

Director's particulars changed

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03/11/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

06/01/2004

Return made up to 30/10/03; full list of members

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06/02/2003

Return made up to 30/10/02; full list of members

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27/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

05/02/2002

Return made up to 30/10/01; full list of members

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05/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

07/02/2001

View PDF (7 pages)

15/11/2000

Return made up to 30/10/00; full list of members

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13/11/2000

Registered office changed on 14/11/00 from: g f gibbs and co first floor 57 high road bushey heath hertfordshire WD2 1EE

View PDF (1 pages)

21/11/1999

Return made up to 30/10/99; full list of members

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21/11/1999

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30/10/1998

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30/10/1998

Return made up to 30/10/98; full list of members

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29/10/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

20/10/1997

Registered office changed on 21/10/97 from: g f gibbs & co the red house 72A high street bushey hertfordshire WD2 3DE

View PDF (1 pages)

29/06/1997

View PDF (8 pages)

18/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

05/11/1996

Auditor's resignation

View PDF (1 pages)

06/05/1996

View PDF (8 pages)

01/11/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

03/05/1995

Full accounts made up to 1993-10-31

View PDF (9 pages)

19/04/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

07/12/1994

Return made up to 30/10/94; full list of members

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13/02/1994

Registered office changed on 14/02/94 from: 724 holloway road london N19 3TD

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13/02/1994

New director appointed

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13/02/1994

Return made up to 30/10/93; full list of members

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02/09/1993

Full accounts made up to 1992-10-31

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08/02/1993

Return made up to 30/10/92; full list of members

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04/10/1992

Ad 01/11/91--------- £ si 98@1=98 £ ic 2/100

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17/09/1992

Registered office changed on 18/09/92 from: 46A syon lane osterley middlesex TW7 5N6

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17/09/1992

New director appointed

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17/09/1992

New secretary appointed

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29/10/1991

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Burmo, Estelle	Director	22/05/2007 - 27/08/2009	2
Burmo, Mario	Director	01/11/1991 - 19/07/2005	-
Burmo, Benjamin James	Director	01/01/1994 - 30/10/1994	1
Burmo, Benjamin James	Director	01/01/1994 - 22/05/2007	1
Burmo, Benjamin James	Director	27/08/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MB FOODS LIMITED

MB FOODS LIMITED is an(a) Dissolved company incorporated on 29/10/1991 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 FOODS LIMITED?

MB FOODS LIMITED is currently Dissolved. It was registered on 29/10/1991 and dissolved on 09/12/2014.

Where is MB FOODS LIMITED located?

MB FOODS LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does MB FOODS LIMITED do?

MB FOODS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for MB FOODS LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.