MB121 LIMITED

Key Data

Status

Dissolved

Company No.

03440896

Incorporation date

28/09/1997

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1997)

01/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

26/04/2011

Director's details changed for Miss Mary Annabel Gatehouse on 2010-04-01

View PDF (2 pages)

18/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/04/2011

Application to strike the company off the register

View PDF (3 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/05/2010

Secretary's details changed for Miss Mary Annabel Gatehouse on 2010-04-01

View PDF (3 pages)

16/05/2010

Director's details changed for Miss Mary Annabel Gatehouse on 2010-04-01

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

28/05/2009

Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ

View PDF (1 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

15/09/2008

Appointment Terminated Director juan lopez moreno

View PDF (1 pages)

15/09/2008

Secretary's Change of Particulars / alexander gatehouse / 16/09/2008 / Forename was: alexander, now: mary

View PDF (1 pages)

15/09/2008

Secretary appointed miss alexander annabel gatehouse

View PDF (1 pages)

15/09/2008

Director appointed miss mary annabel gatehouse

View PDF (2 pages)

15/09/2008

Director appointed mr alexander james woodward

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26/06/2008

Appointment Terminated Director roger clifton

View PDF (1 pages)

26/06/2008

Appointment Terminated Secretary roger clifton

View PDF (1 pages)

04/06/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

30/04/2008

Appointment Terminated Director stephen thomas

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

16/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

02/04/2007

New director appointed

View PDF (3 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

16/08/2006

Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND

View PDF (1 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD

View PDF (1 pages)

26/06/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

28/07/2005

New director appointed

View PDF (4 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (4 pages)

03/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

08/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

02/11/2003

Accounts made up to 2003-03-31

View PDF (8 pages)

28/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

07/04/2003

Withdrawal of application for striking off

View PDF (1 pages)

06/03/2003

Application for striking-off

View PDF (1 pages)

23/01/2003

Accounts made up to 2002-03-31

View PDF (8 pages)

11/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

13/01/2002

Accounts made up to 2001-03-31

View PDF (7 pages)

10/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

10/10/2001

Registered office changed on 11/10/01

View PDF (0 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

02/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

05/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

27/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

31/03/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

19/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

Registered office changed on 11/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/09/1997

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/09/1997 - 28/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/09/1997 - 01/01/1998	43699
Brooks, Keith Michael	Director	01/01/1998 - 29/06/2005	46
Clifton, Roger Cheston	Director	29/06/2005 - 12/06/2008	51
Phillips, Richard Stephen	Director	30/06/2005 - 30/06/2006	25

Persons with Significant Control

No PSC data available.

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Description

About MB121 LIMITED

MB121 LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ. 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 MB121 LIMITED?

MB121 LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 01/08/2011.

Where is MB121 LIMITED located?

MB121 LIMITED is registered at Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ.

What does MB121 LIMITED do?

MB121 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MB121 LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.