MBD (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03125833

Incorporation date

13/11/1995

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1995)

20/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Termination of appointment of Nathan Anthony Balakrishnan as a secretary on 2011-09-30

View PDF (1 pages)

04/10/2011

Appointment of Ten Forward Finance Ltd as a secretary on 2011-09-30

View PDF (2 pages)

10/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2009

Director's Change of Particulars / peggy sorrell / 01/07/2009 / HouseName/Number was: , now: 79; Street was: 11 pulpitfield close, now: garden road; Post Code was: CO14 8RT, now: CO14 8SJ

View PDF (1 pages)

09/08/2009

Appointment Terminated Director robin sorrell

View PDF (1 pages)

16/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

03/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Return made up to 14/11/06; full list of members

View PDF (2 pages)

23/09/2007

Registered office changed on 24/09/07 from: rowlandson house 289- 293 ballards lane london N12 8NP

View PDF (1 pages)

11/09/2007

Location of register of members

View PDF (1 pages)

11/09/2007

Registered office changed on 12/09/07 from: 227 mays lane barnet hertfordshire EN5 2LY

View PDF (1 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

11/09/2007

Location of debenture register

View PDF (1 pages)

08/08/2007

Return made up to 14/11/05; full list of members

View PDF (2 pages)

08/08/2007

Location of debenture register

View PDF (1 pages)

08/08/2007

Location of register of members

View PDF (1 pages)

08/08/2007

Registered office changed on 09/08/07 from: 227 mays lane barneet hertfordshire EN5 2LY

View PDF (1 pages)

14/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 14/11/04; full list of members

View PDF (2 pages)

20/04/2006

Registered office changed on 21/04/06 from: 9 crabtree court hexham road barnet EN5 5JN

View PDF (1 pages)

13/03/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

21/08/2005

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

11/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2004

Return made up to 14/11/03; full list of members

View PDF (6 pages)

29/02/2004

Registered office changed on 01/03/04

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30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (1 pages)

13/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

12/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

25/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

25/11/2001

Secretary's particulars changed;director's particulars changed

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25/11/2001

Registered office changed on 26/11/01

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17/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/03/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

01/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Registered office changed on 03/11/00 from: 24 rokell way frinton on sea essex CO13 0RZ

View PDF (1 pages)

14/03/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

06/07/1999

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

15/04/1999

Certificate of change of name

View PDF (2 pages)

19/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

09/05/1998

Return made up to 14/11/97; no change of members

View PDF (4 pages)

17/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

07/01/1997

Return made up to 14/11/96; full list of members

View PDF (6 pages)

30/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

10/12/1995

Director resigned;new director appointed

View PDF (2 pages)

04/12/1995

Registered office changed on 05/12/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

04/12/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

13/11/1995

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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 MBD (LONDON) LIMITED

MBD (LONDON) LIMITED is an(a) Dissolved company incorporated on 13/11/1995 with the registered office located at Rowlandson House, 289-293 Ballards Lane, North Finchley, London N12 8NP. There are currently 2 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 MBD (LONDON) LIMITED?

MBD (LONDON) LIMITED is currently Dissolved. It was registered on 13/11/1995 and dissolved on 20/05/2013.

Where is MBD (LONDON) LIMITED located?

MBD (LONDON) LIMITED is registered at Rowlandson House, 289-293 Ballards Lane, North Finchley, London N12 8NP.

What does MBD (LONDON) LIMITED do?

MBD (LONDON) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MBD (LONDON) LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via compulsory strike-off.