MLS BUSINESS CENTRES (PORTLAND PLACE) LTD

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MLS BUSINESS CENTRES (PORTLAND PLACE) LTD

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Key Data

Status

Dissolved

Company No.

04812760

Incorporation date

25/06/2003

Size

Full

Contacts

Registered address

Registered address

Lyon House, 160-166 Borough High Street, London SE1 1JRCopy
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Latest events (Record since 25/06/2003)
dot icon28/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon13/01/2014
First Gazette notice for voluntary strike-off
dot icon16/02/2011
Voluntary strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon28/09/2010
Voluntary strike-off action has been suspended
dot icon25/09/2009
Voluntary strike-off action has been suspended
dot icon06/07/2009
First Gazette notice for voluntary strike-off
dot icon29/06/2009
Application for striking-off
dot icon11/06/2009
Secretary appointed mls business centres aldgate LTD
dot icon11/06/2009
Appointment Terminated Secretary peter moys
dot icon07/06/2009
Director appointed managed business centres LTD
dot icon03/06/2009
Appointment Terminated Director peter moys
dot icon03/06/2009
Appointment Terminated Director paul williams
dot icon12/02/2009
Appointment Terminated Director stephen baker
dot icon31/01/2009
Full accounts made up to 2007-08-31
dot icon06/08/2008
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
dot icon10/07/2008
Return made up to 26/06/08; full list of members
dot icon28/05/2008
Full accounts made up to 2006-08-31
dot icon26/09/2007
Particulars of mortgage/charge
dot icon22/08/2007
Declaration of satisfaction of mortgage/charge
dot icon22/08/2007
Declaration of satisfaction of mortgage/charge
dot icon22/08/2007
Declaration of satisfaction of mortgage/charge
dot icon20/08/2007
Return made up to 26/06/07; full list of members
dot icon08/03/2007
Declaration of satisfaction of mortgage/charge
dot icon21/02/2007
Secretary resigned
dot icon21/02/2007
New secretary appointed;new director appointed
dot icon14/01/2007
New secretary appointed
dot icon09/01/2007
Secretary resigned
dot icon16/08/2006
Particulars of mortgage/charge
dot icon04/07/2006
Full accounts made up to 2005-08-31
dot icon03/07/2006
Return made up to 26/06/06; full list of members
dot icon03/07/2006
Director's particulars changed
dot icon01/02/2006
Particulars of mortgage/charge
dot icon20/01/2006
Particulars of mortgage/charge
dot icon24/11/2005
Secretary's particulars changed
dot icon21/07/2005
Return made up to 26/06/05; full list of members
dot icon06/07/2005
Full accounts made up to 2004-08-31
dot icon13/12/2004
Director's particulars changed
dot icon06/09/2004
New secretary appointed
dot icon06/09/2004
Secretary resigned
dot icon24/06/2004
Return made up to 26/06/04; full list of members
dot icon20/04/2004
Registered office changed on 21/04/04 from: hyde park house 5 manfred road london SW15 2RS
dot icon20/04/2004
Accounting reference date extended from 30/06/04 to 31/08/04
dot icon26/02/2004
Particulars of mortgage/charge
dot icon25/06/2003
Secretary resigned
dot icon25/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/06/2003 - 26/06/2003
99600
MANAGED BUSINESS CENTRES LTD
Corporate Director
02/06/2009 - Present
6
Williams, Paul Barrington
Director
26/06/2003 - 02/06/2009
81
Moys, Peter John
Director
12/02/2007 - 02/06/2009
59
Moys, Peter John
Secretary
12/02/2007 - 02/06/2009
21

Persons with Significant Control

0

No PSC data available.

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Description

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About MLS BUSINESS CENTRES (PORTLAND PLACE) LTD

MLS BUSINESS CENTRES (PORTLAND PLACE) LTD is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at Lyon House, 160-166 Borough High Street, London SE1 1JR. 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 (PORTLAND PLACE) LTD?

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MLS BUSINESS CENTRES (PORTLAND PLACE) LTD is currently Dissolved. It was registered on 25/06/2003 and dissolved on 28/04/2014.

Where is MLS BUSINESS CENTRES (PORTLAND PLACE) LTD located?

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MLS BUSINESS CENTRES (PORTLAND PLACE) LTD is registered at Lyon House, 160-166 Borough High Street, London SE1 1JR.

What does MLS BUSINESS CENTRES (PORTLAND PLACE) LTD do?

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

What is the latest filing for MLS BUSINESS CENTRES (PORTLAND PLACE) LTD?

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The latest filing was on 28/04/2014: Final Gazette dissolved via voluntary strike-off.