MBS MARBLE & GRANITE CO LIMITED

Key Data

Status

Dissolved

Company No.

03843915

Incorporation date

16/09/1999

Size

Total Exemption Small

Classification

Cutting, shaping and finishing of ornamental and building stone (26.70 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

13/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/08/2010

Previous accounting period extended from 2010-06-30 to 2010-07-31

View PDF (3 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2010

Application to strike the company off the register

View PDF (1 pages)

13/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

03/03/2009

Return made up to 17/09/08; full list of members

View PDF (7 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Return made up to 17/09/07; full list of members

View PDF (5 pages)

02/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

19/10/2006

Return made up to 17/09/06; full list of members

View PDF (5 pages)

28/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

21/02/2006

Return made up to 17/09/05; full list of members

View PDF (5 pages)

06/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

27/10/2004

Return made up to 17/09/04; full list of members

View PDF (5 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

15/12/2003

Return made up to 17/09/03; full list of members

View PDF (5 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

15/12/2003

Secretary's particulars changed

View PDF (1 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

16/12/2002

Return made up to 17/09/02; full list of members

View PDF (5 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

06/11/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (6 pages)

17/09/2001

Return made up to 17/09/01; full list of members

View PDF (5 pages)

16/07/2001

Registered office changed on 17/07/01 from: 12 barrett industrial park park avenue southall middlesex UB1 3AF

View PDF (1 pages)

25/01/2001

Certificate of change of name

View PDF (2 pages)

03/12/2000

New director appointed

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27/11/2000

Return made up to 17/09/00; full list of members

View PDF (5 pages)

21/11/2000

Ad 07/04/00--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2000

Ad 22/02/00--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

05/03/2000

Ad 22/02/00--------- £ si 49@1=49 £ ic 2/51

View PDF (2 pages)

05/03/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (3 pages)

28/02/2000

Registered office changed on 29/02/00 from: langley house, park road london N2 8EX

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Registered office changed on 01/02/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

16/09/1999

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
QA REGISTRARS LIMITED	Nominee Secretary	16/09/1999 - 25/01/2000	9026
QA NOMINEES LIMITED	Nominee Director	16/09/1999 - 25/01/2000	8850
Mangat, Inder Singh	Director	25/01/2000 - Present	8
Mangat, Parminder Singh	Secretary	25/01/2000 - Present	1
Mangat, Ranjit Singh	Director	25/01/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MBS MARBLE & GRANITE CO LIMITED

MBS MARBLE & GRANITE CO LIMITED is an(a) Dissolved company incorporated on 16/09/1999 with the registered office located at Langley House, Park Road East Finchley, London N2 8EX. 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 MBS MARBLE & GRANITE CO LIMITED?

MBS MARBLE & GRANITE CO LIMITED is currently Dissolved. It was registered on 16/09/1999 and dissolved on 13/12/2010.

Where is MBS MARBLE & GRANITE CO LIMITED located?

MBS MARBLE & GRANITE CO LIMITED is registered at Langley House, Park Road East Finchley, London N2 8EX.

What does MBS MARBLE & GRANITE CO LIMITED do?

MBS MARBLE & GRANITE CO LIMITED operates in the Cutting, shaping and finishing of ornamental and building stone (26.70 - SIC 2003) sector.

What is the latest filing for MBS MARBLE & GRANITE CO LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.