MBEE.M INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04516529

Incorporation date

20/08/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2002)

28/06/2011

Final Gazette dissolved via voluntary strike-off

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15/03/2011

First Gazette notice for voluntary strike-off

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03/03/2011

Application to strike the company off the register

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03/03/2011

Termination of appointment of Island Directors Limited as a director

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03/03/2011

Termination of appointment of Hmsl Services Limited as a director

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18/02/2011

Termination of appointment of Daniel Montandon as a director

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18/02/2011

Termination of appointment of Olivier Saurais as a director

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18/02/2011

Termination of appointment of Jean Meillard as a director

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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10/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

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10/09/2010

Director's details changed for Mr Olivier Marie Saurais on 2010-08-21

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16/02/2010

Appointment of Island Directors Limited as a director

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16/02/2010

Appointment of Hmsl Services Limited as a director

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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15/09/2009

Return made up to 21/08/09; full list of members

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15/09/2009

Appointment Terminated Secretary hansard management services LIMITED

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04/11/2008

Total exemption small company accounts made up to 2007-12-31

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12/09/2008

Director appointed mr olivier marie saurais

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02/09/2008

Director's Change of Particulars / jean meillard / 29/08/2008 / HouseName/Number was: , now: 7; Street was: avenue vinet 25, now: chemin de l'etoile 7; Area was: , now: cp 53; Post Town was: lausanne, now: cugy; Region was: ch-1004, now: ch-1053

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21/08/2008

Return made up to 21/08/08; full list of members

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29/07/2008

Director's Change of Particulars / daniel montandon / 29/07/2008 / HouseName/Number was: , now: 6; Street was: mansion club-apartamiento 1011, now: chemin des hirondelles; Post Town was: avenida buchinger, now: st. Prex; Region was: e-29602 marbella,malaga, now: ; Post Code was: foreign, now: ch 1162; Country was: spain, now: switzerland

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01/07/2008

Secretary's Change of Particulars / hansard management services LIMITED / 30/06/2008 / HouseName/Number was: , now: granary house; Street was: suite C3 hirzel court, now: the grange; Area was: st peter port, now: st. Peter port; Region was: , now: channel islands; Post Code was: GY1 2NL, now: GY1 2QL

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14/09/2007

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

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04/09/2007

Return made up to 21/08/07; full list of members

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01/09/2006

Return made up to 21/08/06; full list of members

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24/07/2006

Total exemption small company accounts made up to 2005-12-31

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28/12/2005

Director's particulars changed

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27/10/2005

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

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06/10/2005

Return made up to 21/08/05; full list of members

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20/09/2005

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

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26/11/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

18/06/2004

New secretary appointed

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21/04/2004

New director appointed

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21/04/2004

New director appointed

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20/04/2004

Registered office changed on 20/04/04 from: suite 100 11 saint jamess place london SW1A 1NP

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19/04/2004

Secretary resigned

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06/04/2004

Director resigned

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06/04/2004

Director resigned

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06/04/2004

Director resigned

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12/11/2003

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

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22/10/2003

Delivery ext'd 3 mth 31/12/02

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09/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

24/03/2003

Registered office changed on 24/03/03 from: suite 204 118 piccadilly london W1J 4NW

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11/11/2002

New director appointed

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11/11/2002

New director appointed

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24/10/2002

New director appointed

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24/10/2002

New secretary appointed

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17/10/2002

Accounting reference date shortened from 31/08/03 to 31/12/02

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21/08/2002

Secretary resigned

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21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

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

Total Exemption Small

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
Montandon, Daniel	Director	30/03/2004 - 17/02/2011	7
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	20/08/2002 - 20/08/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	20/08/2002 - 20/08/2002	3147
Cordwell, Michael Thomas	Director	20/08/2002 - 30/03/2004	87
HMSL SERVICES LIMITED	Corporate Director	03/01/2010 - 27/02/2011	11

Persons with Significant Control

No PSC data available.

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Description

About MBEE.M INTERNATIONAL LIMITED

MBEE.M INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at 31-32 Ely Place, London, EC1N 6TD. There is currently no 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 MBEE.M INTERNATIONAL LIMITED?

MBEE.M INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 27/06/2011.

Where is MBEE.M INTERNATIONAL LIMITED located?

MBEE.M INTERNATIONAL LIMITED is registered at 31-32 Ely Place, London, EC1N 6TD.

What does MBEE.M INTERNATIONAL LIMITED do?

MBEE.M INTERNATIONAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MBEE.M INTERNATIONAL LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved via voluntary strike-off.