MBS MONTAGEBAU LTD.

Key Data

Status

Dissolved

Company No.

05362854

Incorporation date

13/02/2005

Size

Total Exemption Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2005)

28/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2015

Termination of appointment of Corporate Compliance Services Limited as a secretary on 2015-03-11

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

18/09/2013

Registered office address changed from the 606 Centre, Regent House, 24-25 Nutford Place London W1H 5YN United Kingdom on 2013-09-19

View PDF (1 pages)

18/09/2013

Secretary's details changed for Corporate Compliance Services Limited on 2013-09-19

View PDF (2 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

13/02/2012

Appointment of Corporate Compliance Services Limited as a secretary

View PDF (2 pages)

13/02/2012

Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary

View PDF (1 pages)

25/09/2011

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

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

01/09/2010

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

View PDF (4 pages)

20/05/2010

Amended accounts made up to 2008-12-31

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Isamedin Shabani on 2009-10-01

View PDF (2 pages)

13/04/2010

Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 2009-10-01

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

13/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

17/06/2008

Registered office changed on 18/06/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

14/05/2008

Resolutions

View PDF (9 pages)

12/05/2008

Resolutions

View PDF (9 pages)

17/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

07/02/2008

Certificate of change of name

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (1 pages)

09/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

09/12/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (9 pages)

22/04/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

10/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

02/05/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (1 pages)

13/02/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MBS MONTAGEBAU LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
CORPORATE COMPLIANCE SERVICES LIMITED	Corporate Secretary	13/02/2012 - 10/03/2015	91
STRAUSS, BOND, LEVY & PARTNERS LIMITED	Corporate Secretary	13/02/2005 - 13/02/2012	98
Shabani, Isamedin	Director	29/11/2007 - Present	-
Hackstock, Erich	Director	13/02/2005 - 29/11/2007	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MBS MONTAGEBAU LTD.

MBS MONTAGEBAU LTD. is an(a) Dissolved company incorporated on 13/02/2005 with the registered office located at The 606 Centre, 5a Cuthbert Street, London W2 1XT. There is currently 1 active director 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 MONTAGEBAU LTD.?

MBS MONTAGEBAU LTD. is currently Dissolved. It was registered on 13/02/2005 and dissolved on 28/09/2015.

Where is MBS MONTAGEBAU LTD. located?

MBS MONTAGEBAU LTD. is registered at The 606 Centre, 5a Cuthbert Street, London W2 1XT.

What does MBS MONTAGEBAU LTD. do?

MBS MONTAGEBAU LTD. operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for MBS MONTAGEBAU LTD.?

The latest filing was on 28/09/2015: Final Gazette dissolved via compulsory strike-off.