MBO INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02288564

Incorporation date

21/08/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 21/08/1988)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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11/05/2011

Application to strike the company off the register

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29/03/2011

Total exemption small company accounts made up to 2010-12-31

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10/01/2011

Termination of appointment of Ole Staib-Jensen as a director

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06/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

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06/09/2010

Director's details changed for Linda Staib-Jensen on 2010-08-09

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06/09/2010

Director's details changed for Dr Ole Staib-Jensen on 2010-08-09

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01/06/2010

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

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06/10/2009

Annual return made up to 2009-08-09 with full list of shareholders

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17/05/2009

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

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03/03/2009

Registered office changed on 04/03/2009 from, tenison house, 45 tweedy road, bromley, kent, BR1 3NF

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05/10/2008

Return made up to 09/08/08; no change of members

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26/05/2008

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

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29/10/2007

Return made up to 09/08/07; no change of members

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23/07/2007

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

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31/10/2006

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

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22/10/2006

Return made up to 09/08/06; full list of members

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22/10/2006

Secretary's particulars changed;director's particulars changed

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25/09/2005

Total exemption small company accounts made up to 2004-12-31

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08/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

30/10/2003

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

View PDF (4 pages)

15/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

24/10/2002

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

View PDF (4 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

29/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

20/08/2002

Secretary's particulars changed;director's particulars changed

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24/10/2001

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

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14/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

01/11/2000

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

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22/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

27/10/1999

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

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06/09/1999

Return made up to 09/08/99; no change of members

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05/10/1998

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

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18/08/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

14/01/1998

Ad 10/01/98--------- £ si 98@1=98 £ ic 2/100

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13/01/1998

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

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30/09/1997

Return made up to 13/08/97; no change of members

View PDF (4 pages)

09/01/1997

Accounts for a small company made up to 1995-12-31

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20/08/1996

Return made up to 13/08/96; full list of members

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20/08/1996

Secretary's particulars changed;director's particulars changed

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02/11/1995

Resolutions

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02/11/1995

Resolutions

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02/11/1995

Accounts for a small company made up to 1994-12-31

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01/11/1995

Auditor's resignation

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07/09/1995

Return made up to 15/08/95; no change of members

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21/09/1994

Accounts for a small company made up to 1993-12-31

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31/08/1994

Return made up to 15/08/94; no change of members

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31/08/1994

Director's particulars changed

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20/01/1994

New director appointed

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20/01/1994

Accounts for a small company made up to 1992-12-31

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15/09/1993

Secretary's particulars changed;director's particulars changed

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11/09/1993

Return made up to 22/08/93; full list of members

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03/04/1993

Registered office changed on 04/04/93 from: suffolk house, high street, sunningdale, ascot berks SL5 0NF

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04/11/1992

Accounts for a small company made up to 1991-12-31

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21/10/1992

Return made up to 22/08/92; no change of members

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21/10/1992

Secretary's particulars changed;director's particulars changed

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24/03/1992

Director resigned

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10/03/1992

Resolutions

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10/03/1992

Accounts made up to 1990-12-31

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22/08/1991

Return made up to 22/08/91; no change of members

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18/10/1990

Resolutions

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18/10/1990

Accounts made up to 1989-12-31

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18/10/1990

Return made up to 09/08/90; full list of members

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03/10/1990

Memorandum and Articles of Association

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03/10/1990

Resolutions

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22/08/1990

Certificate of change of name

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31/10/1989

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

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30/05/1989

Director resigned

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11/09/1988

Registered office changed on 12/09/88 from: suffolk house, high street, sunningdale, ascot berks, SL5 0NF

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11/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1988

Registered office changed on 05/09/88 from: 124-128 city road, london, EC1V 2NJ

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21/08/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Staib-Jensen, Ole, Dr	Director	01/01/1994 - 21/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MBO INTERNATIONAL LIMITED

MBO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/08/1988 with the registered office located at 32 The Ambassador London Road, Sunningdale, Berkshire SL5 0LJ. 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 MBO INTERNATIONAL LIMITED?

MBO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/08/1988 and dissolved on 05/09/2011.

Where is MBO INTERNATIONAL LIMITED located?

MBO INTERNATIONAL LIMITED is registered at 32 The Ambassador London Road, Sunningdale, Berkshire SL5 0LJ.

What does MBO INTERNATIONAL LIMITED do?

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

What is the latest filing for MBO INTERNATIONAL LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.