Mb Old Street Limited
Company Profile
dissolved
Mb Old Street Limited
05422114•Private Limited With Share Capital
311 High Road, Loughton, Essex, IG101AH
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Incorporated
12/04/2005
Company Age
21 years
Directors
7
Employees
—
SIC Code
46450
Risk
—
Company Overview
Registration, classification & business activity
Mb Old Street Limited (05422114) is a private limited with share capital incorporated on 12/04/2005 (21 years old) and registered in essex, IG101AH. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Private Limited With Share Capital
SIC: 46450
Incorporated 12/04/2005
IG101AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-05-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2015
Resolution
Category:Resolution
Date:07-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Resolution
Category:Resolution
Date:05-05-2011
Resolution
Category:Resolution
Date:05-05-2011
Memorandum Articles
Category:Incorporation
Date:23-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Memorandum Articles
Category:Incorporation
Date:11-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Capital
Date:02-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Mortgage
Date:30-08-2007
Resolution
Category:Resolution
Date:10-03-2007
Legacy
Category:Capital
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Mortgage
Date:08-03-2006
Legacy
Category:Capital
Date:03-02-2006
Legacy
Category:Address
Date:22-01-2006
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Incorporation Company
Category:Incorporation
Date:12-04-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/01/2015
Filing Date31/01/2014
Latest Accounts30/04/2013
Trading Addresses
Finance House, 311 High Road, Loughton, Essex, IG101AHRegistered
Related Companies
2
Contact
311 High Road, Loughton, Essex, IG101AH