MR BAGEL MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

04990674

Incorporation date

09/12/2003

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

03/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2013

Completion of winding up

View PDF (1 pages)

14/12/2010

Order of court to wind up

View PDF (2 pages)

30/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2010

Termination of appointment of Fe Corporate Services Ltd as a secretary

View PDF (2 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

10/01/2010

Secretary's details changed for Fe Corporate Services Ltd on 2010-01-11

View PDF (2 pages)

25/11/2009

Appointment of Mr Ian Pass as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Michael Swales as a director

View PDF (1 pages)

28/09/2009

Certificate of change of name

View PDF (2 pages)

02/06/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

21/05/2009

Appointment Terminated Secretary ryan morris

View PDF (1 pages)

18/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

18/05/2009

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

29/04/2009

Secretary appointed fe corporate services LTD

View PDF (2 pages)

16/02/2009

Registered office changed on 17/02/2009 from 26B ellerdale road hampstead london NW3 6BB

View PDF (1 pages)

16/02/2009

Director appointed michael swales

View PDF (1 pages)

16/02/2009

Appointment Terminated Director ralph masilamani

View PDF (1 pages)

16/02/2009

Secretary appointed ryan morris

View PDF (1 pages)

16/02/2009

Appointment Terminated Secretary sonya randall

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/03/2008

Return made up to 10/12/07; no change of members

View PDF (6 pages)

25/02/2008

Secretary's Change of Particulars / sonya randall / 20/02/2008 / Date of Birth was: none, now: 28-Jan-1969; HouseName/Number was: , now: 26B; Street was: 14 st johns grove, now: ellerdale road; Post Code was: N19 5RW, now: NW3 6BB

View PDF (1 pages)

25/02/2008

Registered office changed on 26/02/2008 from 14 st johns grove archway london N19 5RW

View PDF (1 pages)

21/05/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2007

Return made up to 10/12/06; full list of members

View PDF (6 pages)

12/09/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

11/09/2006

Return made up to 10/12/05; no change of members

View PDF (6 pages)

05/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

14/11/2005

Registered office changed on 15/11/05

View PDF (0 pages)

30/05/2005

Strike-off action suspended

View PDF (1 pages)

30/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Pass, Ian	Director	18/11/2009 - Present	10
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/12/2003 - 10/12/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/12/2003 - 10/12/2003	41295
Morris, Ryan James	Secretary	31/07/2008 - 26/04/2009	1
Randall, Sonya	Secretary	17/12/2003 - 31/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MR BAGEL MANAGEMENT LTD.

MR BAGEL MANAGEMENT LTD. is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at London Virtual Law Centre, 78 York Street, London W1H 1DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MR BAGEL MANAGEMENT LTD.?

MR BAGEL MANAGEMENT LTD. is currently Dissolved. It was registered on 09/12/2003 and dissolved on 03/04/2013.

Where is MR BAGEL MANAGEMENT LTD. located?

MR BAGEL MANAGEMENT LTD. is registered at London Virtual Law Centre, 78 York Street, London W1H 1DP.

What does MR BAGEL MANAGEMENT LTD. do?

MR BAGEL MANAGEMENT LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MR BAGEL MANAGEMENT LTD.?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.