Mbs Secretarial Limited
Company Profile
dissolved
UnknownMbs Secretarial Limited
06257295•Private Limited With Share Capital
2Nd Floor 3 Pancras Square, Kings Cross, London, N1C4AG
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Incorporated
23/05/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Mbs Secretarial Limited (06257295) is a private limited with share capital incorporated on 23/05/2007 (18 years old) and registered in london, N1C4AG. The company operates under SIC code 72190 and is classified as Unknown.
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 23/05/2007
N1C4AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:06-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:08-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:16-06-2011
Move Registers To Registered Office Company
Category:Address
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Move Registers To Sail Company
Category:Address
Date:02-06-2010
Change Sail Address Company
Category:Address
Date:01-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Address
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Legacy
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Memorandum Articles
Category:Incorporation
Date:15-08-2007
Legacy
Category:Address
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2007
Incorporation Company
Category:Incorporation
Date:23-05-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date02/09/2022
Latest Accounts31/12/2021
Trading Addresses
2Nd Floor 3 Pancras Square, Kings Cross, London, N1C 4Ag, N1C4AGRegistered
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