MBT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02630261

Incorporation date

17/07/1991

Size

Total Exemption Small

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1991)

01/05/2016

Final Gazette dissolved following liquidation

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01/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/09/2014

Liquidators' statement of receipts and payments to 2014-07-25

View PDF (16 pages)

09/04/2014

Appointment of a voluntary liquidator

View PDF (9 pages)

09/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/09/2013

Liquidators' statement of receipts and payments to 2013-07-25

View PDF (16 pages)

01/10/2012

Liquidators' statement of receipts and payments to 2012-07-25

View PDF (13 pages)

06/09/2011

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2011-09-07

View PDF (2 pages)

15/08/2011

Certificate of removal of voluntary liquidator

View PDF (1 pages)

15/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

14/06/2011

Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2011-06-15

View PDF (2 pages)

14/06/2011

Statement of affairs with form 4.19

View PDF (5 pages)

14/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2011

Resolutions

View PDF (1 pages)

14/03/2011

Appointment of Mr Devang Bhatt as a director

View PDF (2 pages)

07/04/2010

Restoration by order of the court

View PDF (3 pages)

08/12/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/09/2008

Director appointed bharatkumar patel

View PDF (2 pages)

05/08/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2006

Return made up to 18/07/06; full list of members

View PDF (6 pages)

03/08/2005

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

View PDF (6 pages)

25/07/2005

Return made up to 18/07/05; full list of members

View PDF (6 pages)

07/10/2004

Secretary's particulars changed

View PDF (1 pages)

21/07/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

15/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

27/10/2003

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

View PDF (6 pages)

26/07/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

30/11/2002

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

View PDF (6 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

01/08/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

24/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

22/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

05/11/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

01/11/2000

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

View PDF (7 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Registered office changed on 27/07/00 from: 227-247 gascoigne road barking essex IG11 7LW

View PDF (1 pages)

01/03/2000

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

View PDF (7 pages)

13/01/2000

Return made up to 18/07/99; no change of members

View PDF (4 pages)

20/12/1999

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

View PDF (7 pages)

21/09/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

12/10/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

24/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

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

View PDF (7 pages)

19/03/1997

Director resigned

View PDF (1 pages)

03/02/1997

Return made up to 18/07/96; no change of members

View PDF (6 pages)

03/11/1996

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

View PDF (7 pages)

11/08/1996

Director resigned

View PDF (1 pages)

02/05/1996

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

View PDF (7 pages)

19/07/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

26/06/1995

Director resigned;new director appointed

View PDF (2 pages)

26/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/04/1995

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

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

07/11/1994

Auditor's resignation

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10/10/1994

Secretary resigned;new secretary appointed

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10/10/1994

Return made up to 18/07/94; full list of members

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17/01/1994

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

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07/01/1994

Director's particulars changed

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06/01/1994

Return made up to 18/07/93; change of members

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20/12/1993

Ad 17/09/92--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

25/11/1992

Ad 17/09/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/11/1992

Return made up to 18/07/92; full list of members

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27/07/1992

New secretary appointed

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10/02/1992

Accounting reference date notified as 31/12

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26/01/1992

Director resigned;new director appointed

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19/08/1991

Director resigned;new director appointed

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19/08/1991

Secretary resigned;new secretary appointed

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11/08/1991

Resolutions

View PDF (1 pages)

11/08/1991

Resolutions

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11/08/1991

£ nc 1000/1000000 22/07/91

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05/08/1991

Resolutions

View PDF (2 pages)

05/08/1991

Director resigned;new director appointed

View PDF (0 pages)

05/08/1991

New secretary appointed;director resigned

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29/07/1991

Certificate of change of name

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29/07/1991

Certificate of change of name

View PDF (2 pages)

28/07/1991

Registered office changed on 29/07/91 from: 120 east rd london N1 6AA

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17/07/1991

Incorporation

View PDF (15 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Mr Suketu Patel	Director	30/04/1995 - 31/05/1996	12
Mr Suketu Patel	Director	17/07/1997 - 18/09/2002	12
Bhatt, Devang	Director	01/03/2011 - Present	2
CR SECRETARIES LIMITED	Corporate Secretary	18/09/2002 - 31/08/2007	522
Patel, Bharatkumar Rambhai	Director	17/09/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MBT FINANCE LIMITED

MBT FINANCE LIMITED is an(a) Dissolved company incorporated on 17/07/1991 with the registered office located at Athene Place, Shoe Lane, London EC4A 3BQ. 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 MBT FINANCE LIMITED?

MBT FINANCE LIMITED is currently Dissolved. It was registered on 17/07/1991 and dissolved on 01/05/2016.

Where is MBT FINANCE LIMITED located?

MBT FINANCE LIMITED is registered at Athene Place, Shoe Lane, London EC4A 3BQ.

What does MBT FINANCE LIMITED do?

MBT FINANCE LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for MBT FINANCE LIMITED?

The latest filing was on 01/05/2016: Final Gazette dissolved following liquidation.