MLS BUSINESS SERVICES (LONDON) LTD

Key Data

Status

Dissolved

Company No.

03820866

Incorporation date

05/08/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

05/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2011

Return of final meeting in a creditors' voluntary winding up

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05/04/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

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18/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2010-01-06

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13/01/2009

Statement of affairs with form 4.19

View PDF (7 pages)

13/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from lyon house 160-166 borough high street london SE1 1JR

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

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05/08/2008

Director's Change of Particulars / ian kibby / 25/07/2008 / HouseName/Number was: the gallops, now: 20; Street was: langdon hills, now: the gallops langdon hills

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05/08/2008

Director's Change of Particulars / ian kibby / 25/07/2008 / HouseName/Number was: , now: the gallops; Street was: the garden flat, now: langdon hills; Area was: 28 dyke road, now: ; Post Town was: brighton, now: ; Region was: sussex, now: essex; Post Code was: BN1 3JB, now: SS16 6RR

View PDF (1 pages)

05/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

26/05/2008

Full accounts made up to 2006-08-31

View PDF (17 pages)

29/10/2007

Return made up to 06/08/07; full list of members

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)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/01/2007

New secretary appointed

View PDF (5 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

31/08/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

31/08/2006

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 (18 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 06/08/05; full list of members

View PDF (7 pages)

17/01/2006

Director's particulars changed

View PDF (0 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)

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)

09/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

20/04/2004

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

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

21/08/2003

Full accounts made up to 2002-12-30

View PDF (12 pages)

18/08/2003

Return made up to 06/08/03; full list of members

View PDF (13 pages)

18/08/2003

Secretary's particulars changed

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26/01/2003

Certificate of change of name

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Registered office changed on 21/01/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

08/12/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Return made up to 06/08/02; full list of members

View PDF (10 pages)

10/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Return made up to 06/08/01; full list of members

View PDF (13 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

20/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

08/07/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Registered office changed on 04/05/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2000

Return made up to 06/08/00; full list of members

View PDF (13 pages)

13/07/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (20 pages)

13/07/2000

Ad 03/04/00--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (6 pages)

13/07/2000

Nc inc already adjusted 03/04/00

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (0 pages)

07/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

02/04/2000

Accounting reference date extended from 31/05/00 to 31/12/00

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

15/02/2000

Certificate of change of name

View PDF (2 pages)

06/01/2000

Secretary's particulars changed

View PDF (1 pages)

28/09/1999

Accounting reference date shortened from 31/08/00 to 31/05/00

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

Incorporation

View PDF (16 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Full

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Johnson, Luke Oliver	Director	03/04/2000 - 31/12/2002	174
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	05/08/1999 - 05/08/1999	2863
Ashcroft Cameron Nominees Limited	Nominee Director	05/08/1999 - 05/08/1999	2796
Moys, Peter John	Director	11/02/2007 - Present	59
Kelsey, Robert Jonathan	Director	19/03/2000 - 30/12/2002	8

Persons with Significant Control

No PSC data available.

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Description

About MLS BUSINESS SERVICES (LONDON) LTD

MLS BUSINESS SERVICES (LONDON) LTD is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at 100-102 St James Road, Northampton, Northamptonshire NN5 5LF. There are currently 5 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 SERVICES (LONDON) LTD?

MLS BUSINESS SERVICES (LONDON) LTD is currently Dissolved. It was registered on 05/08/1999 and dissolved on 05/07/2011.

Where is MLS BUSINESS SERVICES (LONDON) LTD located?

MLS BUSINESS SERVICES (LONDON) LTD is registered at 100-102 St James Road, Northampton, Northamptonshire NN5 5LF.

What does MLS BUSINESS SERVICES (LONDON) LTD do?

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

What is the latest filing for MLS BUSINESS SERVICES (LONDON) LTD?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.