MBS MANUFACTURING LIMITED

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MBS MANUFACTURING LIMITED

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Key Data

Status

Dissolved

Company No.

03498600

Incorporation date

22/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

46 Vivian Avenue, Hendon Central, London NW4 3XPCopy
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Latest events (Record since 22/01/1998)
dot icon24/02/2015
Final Gazette dissolved following liquidation
dot icon24/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon08/10/2014
Liquidators' statement of receipts and payments to 2014-07-18
dot icon28/10/2013
Liquidators' statement of receipts and payments to 2013-07-18
dot icon10/08/2011
Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 2011-08-11
dot icon03/08/2011
Statement of affairs with form 4.19
dot icon03/08/2011
Appointment of a voluntary liquidator
dot icon03/08/2011
Resolutions
dot icon10/04/2011
Annual return made up to 2009-01-23 with full list of shareholders
dot icon06/04/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon01/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon20/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon02/08/2009
-
dot icon23/06/2008
-
dot icon18/06/2008
Return made up to 23/01/08; full list of members
dot icon14/02/2008
Particulars of mortgage/charge
dot icon16/08/2007
Total exemption small company accounts made up to 2006-06-30
dot icon16/04/2007
Return made up to 23/01/07; full list of members
dot icon20/08/2006
Total exemption small company accounts made up to 2005-06-30
dot icon12/04/2006
Return made up to 23/01/06; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2004-06-30
dot icon23/03/2005
-
dot icon10/02/2005
Return made up to 23/01/05; full list of members
dot icon22/09/2004
Particulars of mortgage/charge
dot icon26/05/2004
Return made up to 23/01/04; full list of members
dot icon15/12/2003
Secretary's particulars changed
dot icon15/12/2003
Director's particulars changed
dot icon23/09/2003
-
dot icon12/02/2003
Return made up to 23/01/03; full list of members
dot icon11/12/2002
Director's particulars changed
dot icon11/12/2002
Secretary's particulars changed
dot icon16/04/2002
Return made up to 23/01/02; no change of members
dot icon29/10/2001
Total exemption small company accounts made up to 2001-06-30
dot icon29/10/2001
Total exemption small company accounts made up to 2000-06-30
dot icon16/07/2001
Registered office changed on 17/07/01 from: unit 12 barrett industrial estate, park avenue southall middlesex UB1 3AF
dot icon06/03/2001
Return made up to 23/01/01; full list of members
dot icon19/01/2001
-
dot icon12/04/2000
Return made up to 23/01/00; full list of members
dot icon05/03/2000
Accounting reference date extended from 30/04/00 to 30/06/00
dot icon15/04/1999
Return made up to 23/01/99; full list of members
dot icon29/03/1999
Particulars of mortgage/charge
dot icon26/05/1998
Accounting reference date extended from 31/01/99 to 30/04/99
dot icon18/05/1998
Ad 24/01/98--------- £ si 20@1=20 £ ic 80/100
dot icon18/05/1998
Ad 24/01/98--------- £ si 19@1=19 £ ic 61/80
dot icon18/05/1998
Ad 24/01/98--------- £ si 59@1=59 £ ic 2/61
dot icon24/03/1998
New director appointed
dot icon24/03/1998
New secretary appointed
dot icon24/03/1998
Director resigned
dot icon24/03/1998
Secretary resigned
dot icon24/03/1998
Registered office changed on 25/03/98 from: international house 31 church road, hendon london NW4 4EB
dot icon22/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mangat, Inder Singh
Director
23/01/1998 - Present
8
Mangat, Parminder Singh
Secretary
23/01/1998 - Present
1
ACCESS REGISTRARS LIMITED
Nominee Secretary
23/01/1998 - 23/01/1998
2023
ACCESS NOMINEES LIMITED
Nominee Director
23/01/1998 - 23/01/1998
2025

Persons with Significant Control

0

No PSC data available.

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Description

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About MBS MANUFACTURING LIMITED

MBS MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 22/01/1998 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. 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 MBS MANUFACTURING LIMITED?

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MBS MANUFACTURING LIMITED is currently Dissolved. It was registered on 22/01/1998 and dissolved on 24/02/2015.

Where is MBS MANUFACTURING LIMITED located?

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MBS MANUFACTURING LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does MBS MANUFACTURING LIMITED do?

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MBS MANUFACTURING LIMITED operates in the Manufacture of other kitchen furniture (36.13 - SIC 2003) sector.

What is the latest filing for MBS MANUFACTURING LIMITED?

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The latest filing was on 24/02/2015: Final Gazette dissolved following liquidation.