MLS BUSINESS CENTRES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04474866

Incorporation date

30/06/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/2002)

01/02/2012

Final Gazette dissolved following liquidation

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01/11/2011

Return of final meeting in a creditors' voluntary winding up

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17/04/2011

Liquidators' statement of receipts and payments to 2011-04-07

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13/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

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14/04/2010

Liquidators' statement of receipts and payments to 2010-04-07

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21/02/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

28/04/2009

Notice of Constitution of Liquidation Committee

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16/04/2009

Statement of affairs with form 4.19

View PDF (16 pages)

16/04/2009

Resolutions

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16/04/2009

Appointment of a voluntary liquidator

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17/03/2009

Registered office changed on 18/03/2009 from lyon house 160-166 borough high street london SE1 1JR

View PDF (1 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 (13 pages)

12/01/2009

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

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 rose hill, now: georgeham; Area was: isfield, now: ; Post Town was: uckfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA

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10/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

26/05/2008

Full accounts made up to 2006-08-31

View PDF (17 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 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)

20/08/2007

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

View PDF (2 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 (3 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

14/01/2007

New secretary appointed

View PDF (5 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Secretary's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

20/04/2004

Registered office changed on 21/04/04 from: hyde park house, 5 manfred road wandsworth london SW15 2RS

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

26/09/2002

Accounting reference date extended from 31/08/02 to 31/08/03

View PDF (1 pages)

09/08/2002

Accounting reference date shortened from 31/07/03 to 31/08/02

View PDF (1 pages)

09/08/2002

Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

30/06/2002

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

30/08/2007

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/06/2002 - 30/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/06/2002 - 30/06/2002	43699
Williams, Paul Barrington	Director	30/06/2002 - Present	81
Moys, Peter John	Director	11/02/2007 - Present	59
Moys, Peter John	Secretary	11/02/2007 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About MLS BUSINESS CENTRES MANAGEMENT LIMITED

MLS BUSINESS CENTRES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/06/2002 with the registered office located at 100-102 St James Road, Northampton, Northamptonshire NN5 5LF. 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 MLS BUSINESS CENTRES MANAGEMENT LIMITED?

MLS BUSINESS CENTRES MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/06/2002 and dissolved on 01/02/2012.

Where is MLS BUSINESS CENTRES MANAGEMENT LIMITED located?

MLS BUSINESS CENTRES MANAGEMENT LIMITED is registered at 100-102 St James Road, Northampton, Northamptonshire NN5 5LF.

What does MLS BUSINESS CENTRES MANAGEMENT LIMITED do?

MLS BUSINESS CENTRES MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MLS BUSINESS CENTRES MANAGEMENT LIMITED?

The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.