MBSI PORTFOLIO LIMITED

Key Data

Status

Dissolved

Company No.

04934540

Incorporation date

15/10/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2003)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

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11/07/2011

Application to strike the company off the register

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10/07/2011

Termination of appointment of Oliver Burton as a director

View PDF (2 pages)

10/07/2011

Termination of appointment of Andrew Dyson as a director

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10/07/2011

Termination of appointment of Richard Bailey as a director

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10/07/2011

Termination of appointment of James Tully as a director

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-07-31

View PDF (11 pages)

05/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (9 pages)

07/01/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

05/01/2010

Appointment of Oliver Burton as a director

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-07-31

View PDF (11 pages)

01/12/2009

Termination of appointment of Terence Riding as a director

View PDF (1 pages)

11/11/2008

Full accounts made up to 2008-07-31

View PDF (11 pages)

22/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

16/10/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

14/04/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

23/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

02/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (2 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

27/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

23/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Full accounts made up to 2005-07-31

View PDF (10 pages)

18/10/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

16/12/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

31/10/2004

Director resigned

View PDF (1 pages)

08/01/2004

Resolutions

View PDF (5 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Accounting reference date shortened from 31/10/04 to 31/07/04

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

14/12/2003

Certificate of change of name

View PDF (2 pages)

15/10/2003

Incorporation

View PDF (20 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Full

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Cooke, Darryl John	Director	14/12/2003 - 22/08/2004	26
Riding, Terence	Director	31/12/2006 - 31/07/2009	4
INHOCO FORMATIONS LIMITED	Nominee Director	15/10/2003 - 14/12/2003	1430
A G SECRETARIAL LIMITED	Corporate Secretary	15/10/2003 - Present	1337
Arnold, John Andre, Professor	Director	20/12/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About MBSI PORTFOLIO LIMITED

MBSI PORTFOLIO LIMITED is an(a) Dissolved company incorporated on 15/10/2003 with the registered office located at 100 Barbirolli Square, Manchester, M2 3AB. 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 MBSI PORTFOLIO LIMITED?

MBSI PORTFOLIO LIMITED is currently Dissolved. It was registered on 15/10/2003 and dissolved on 07/11/2011.

Where is MBSI PORTFOLIO LIMITED located?

MBSI PORTFOLIO LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3AB.

What does MBSI PORTFOLIO LIMITED do?

MBSI PORTFOLIO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MBSI PORTFOLIO LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.