MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

04968835

Incorporation date

18/11/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

26/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/06/2013

Liquidators' statement of receipts and payments to 2013-05-27

View PDF (9 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-05-27

View PDF (11 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 (2 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-11-27

View PDF (5 pages)

03/08/2011

Liquidators' statement of receipts and payments to 2011-05-27

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)

27/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

22/12/2009

Administrator's progress report to 2009-11-28

View PDF (12 pages)

12/08/2009

Result of meeting of creditors

View PDF (2 pages)

27/07/2009

Statement of administrator's proposal

View PDF (23 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)

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 (11 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)

23/11/2008

Return made up to 19/11/08; 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: gergeham; 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

View PDF (1 pages)

26/05/2008

Full accounts made up to 2006-08-31

View PDF (11 pages)

28/01/2008

Return made up to 19/11/07; 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)

14/05/2007

Memorandum and Articles of Association

View PDF (14 pages)

02/05/2007

Certificate of change of name

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 (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 19/11/06; full list of members

View PDF (7 pages)

07/12/2006

Director's particulars changed

View PDF (0 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 (15 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 19/11/05; full list of members

View PDF (7 pages)

24/11/2005

Secretary's particulars changed

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

29/12/2004

Return made up to 19/11/04; 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 5 manfred road london SW15 2RS

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)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (0 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	18/11/2003 - 18/11/2003	99600
Williams, Paul Barrington	Director	18/11/2003 - 06/12/2008	81
Baker, Stephen Peter	Director	18/11/2003 - 03/02/2009	61
Moys, Peter John	Secretary	11/02/2007 - Present	21
Cole, Jeremy Leslie	Secretary	18/11/2003 - 31/08/2004	10

Persons with Significant Control

No PSC data available.

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Description

About MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED

MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED is an(a) Dissolved company incorporated on 18/11/2003 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 (WINCHESTER HOUSE) LIMITED?

MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 26/12/2013.

Where is MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED located?

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

What does MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED do?

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

What is the latest filing for MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED?

The latest filing was on 26/12/2013: Final Gazette dissolved following liquidation.