MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED

Key Data

Status

Dissolved

Company No.

04972942

Incorporation date

20/11/2003

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/2003)

18/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/08/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (10 pages)

28/02/2012

Insolvency filing

View PDF (1 pages)

15/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (7 pages)

03/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-04

View PDF (2 pages)

31/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

22/12/2009

Administrator's progress report to 2009-11-28

View PDF (13 pages)

12/08/2009

Result of meeting of creditors

View PDF (2 pages)

27/07/2009

Statement of administrator's proposal

View PDF (26 pages)

10/06/2009

Registered office changed on 11/06/2009 from lyon house 160-166 borough high street london SE1 1JR

View PDF (1 pages)

08/06/2009

Appointment of an administrator

View PDF (1 pages)

29/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

12/02/2009

Appointment Terminated Director stephen baker

View PDF (1 pages)

31/01/2009

Full accounts made up to 2007-08-31

View PDF (15 pages)

12/01/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

06/01/2009

Appointment Terminated Director paul williams

View PDF (1 pages)

24/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

23/11/2008

Director's Change of Particulars / paul williams / 24/11/2008 / Nationality was: italian, now: british; HouseName/Number was: , now: blue barn farm; Street was: blue barn farm, now: st georges hill; Area was: st georges hill, now:

View PDF (1 pages)

06/08/2008

Director's Change of Particulars / stephen baker / 07/08/2008 / HouseName/Number was: , now: pickwell manor; Street was: little heath, now: georgeham; Area was: rose hill, now: ; Post Town was: isfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA

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26/05/2008

Full accounts made up to 2006-08-31

View PDF (17 pages)

27/01/2008

Return made up to 21/11/07; full list of members

View PDF (2 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2007

New secretary appointed

View PDF (5 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

07/12/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

08/03/2006

Return made up to 21/11/05; full list of members; amend

View PDF (11 pages)

08/03/2006

Return made up to 21/11/04; full list of members; amend

View PDF (7 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

24/11/2005

Secretary's particulars changed

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

29/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

29/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Registered office changed on 21/04/04 from: hyde park house manfred road putney SW18 1PE

View PDF (1 pages)

20/04/2004

Accounting reference date shortened from 30/11/04 to 31/08/04

View PDF (1 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (3 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Director resigned

View PDF (2 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Incorporation

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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

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Moys, Peter John	Director	12/02/2007 - Present	59
Williams, Martin John	Director	21/11/2003 - 25/11/2003	7
Moys, Peter John	Secretary	12/02/2007 - Present	21
Williams, Paul Barrington	Director	25/11/2003 - 07/12/2008	81
Baker, Stephen Peter	Secretary	02/01/2007 - 12/02/2007	17

Persons with Significant Control

No PSC data available.

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Description

About MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED

MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED is an(a) Dissolved company incorporated on 20/11/2003 with the registered office located at 10 Furnival Street, London EC4A 1YH. 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 MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED?

MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED is currently Dissolved. It was registered on 20/11/2003 and dissolved on 18/11/2013.

Where is MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED located?

MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED do?

MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.