MHBM LIMITED

Key Data

Status

Dissolved

Company No.

03716672

Incorporation date

21/02/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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15/09/2011

Director's details changed for Crispin Luke Manners on 2011-07-27

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26/07/2011

Resolutions

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14/06/2011

Accounts for a dormant company made up to 2011-03-31

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09/05/2011

Annual return made up to 2011-02-22 with full list of shareholders

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09/05/2011

Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom

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08/06/2010

Accounts for a dormant company made up to 2010-03-31

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21/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

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21/03/2010

Register(s) moved to registered inspection location

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21/03/2010

Register inspection address has been changed

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01/06/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

16/03/2009

Return made up to 22/02/09; full list of members

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19/08/2008

Accounts made up to 2008-03-31

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27/07/2008

Secretary appointed linda fenton anderson

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27/07/2008

Appointment Terminated Secretary vivien langford

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19/06/2008

Registered office changed on 20/06/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB

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08/06/2008

Return made up to 22/02/08; full list of members

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10/08/2007

Accounts made up to 2007-03-31

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27/03/2007

Return made up to 22/02/07; full list of members

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27/03/2007

Location of register of members address changed

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21/12/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

20/11/2006

Registered office changed on 21/11/06 from: 66-68 margaret street london W1W 8SR

View PDF (1 pages)

12/03/2006

Return made up to 22/02/06; full list of members

View PDF (6 pages)

17/10/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

21/03/2005

Return made up to 22/02/05; full list of members

View PDF (6 pages)

25/07/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

09/06/2004

Secretary's particulars changed

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09/03/2004

Return made up to 22/02/04; full list of members

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05/09/2003

Accounts made up to 2003-03-31

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11/03/2003

Return made up to 22/02/03; no change of members

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02/02/2003

Director's particulars changed

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02/02/2003

New secretary appointed

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02/02/2003

Secretary resigned

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02/02/2003

New secretary appointed

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02/02/2003

Secretary resigned

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02/02/2003

Registered office changed on 03/02/03 from: manhattan house,140 high street crowthorne berkshire RG45 7AY

View PDF (1 pages)

23/07/2002

Accounts made up to 2002-03-31

View PDF (8 pages)

21/02/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

20/12/2001

Accounts made up to 2001-03-31

View PDF (8 pages)

22/02/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

24/09/2000

Accounts made up to 2000-03-31

View PDF (8 pages)

01/06/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

27/09/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

28/07/1999

Registered office changed on 29/07/99 from: central house 75-79 park street camberley surrey GU15 3PT

View PDF (1 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/1999 - 21/02/1999	99600
Manners, Crispin Luke	Director	21/02/1999 - Present	22
Omahony, Julia Anne, Ba Aca	Secretary	28/04/2002 - 30/06/2002	6
Scrase, Anthony Rutherford	Secretary	21/02/1999 - 28/04/2002	13
Langford, Vivien Elizabeth	Secretary	30/06/2002 - 29/05/2008	17

Persons with Significant Control

No PSC data available.

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Description

About MHBM LIMITED

MHBM LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at Park House, 25-27 Monument Hill, Weybridge, Surrey KT13 8RT. 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 MHBM LIMITED?

MHBM LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 27/02/2012.

Where is MHBM LIMITED located?

MHBM LIMITED is registered at Park House, 25-27 Monument Hill, Weybridge, Surrey KT13 8RT.

What does MHBM LIMITED do?

MHBM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MHBM LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.