Mbz Realisations Limited

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dissolved

Mbz Realisations Limited

03040762•Private Limited With Share Capital

40A Station Road, Upminster, Essex, RM142TR

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Incorporated

31/03/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

78200

Risk

—

Company Overview

Registration, classification & business activity

Mbz Realisations Limited (03040762) is a private limited with share capital incorporated on 31/03/1995 (31 years old) and registered in essex, RM142TR. The company operates under SIC code 78200 - temporary employment agency activities.

Private Limited With Share Capital
SIC: 78200
Incorporated 31/03/1995
RM142TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3
M
mark edward bointon
director
J
james alan bain
director
J
john sydney brown
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-09-2015
Liquidation Miscellaneous
Category:Insolvency
Date:24-04-2015
Liquidation Miscellaneous
Category:Insolvency
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2014
Liquidation Miscellaneous
Category:Insolvency
Date:17-07-2014
Liquidation Voluntary Removal Liquidator
Category:Insolvency
Date:17-07-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:27-07-2012
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:27-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2012
Change Of Name Notice
Category:Change Of Name
Date:13-01-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:11-01-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2011
Capital Cancellation Shares
Category:Capital
Date:19-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Address
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Capital
Date:23-05-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Annual Return
Date:03-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Address
Date:27-02-2006
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Capital
Date:01-06-2005
Resolution
Category:Resolution
Date:01-06-2005
Resolution
Category:Resolution
Date:01-06-2005
Resolution
Category:Resolution
Date:01-06-2005
Resolution
Category:Resolution
Date:01-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Address
Date:14-04-2005
Legacy
Category:Capital
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:22-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:13-04-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:06-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2002
Legacy
Category:Officers
Date:15-02-2002
Legacy
Category:Officers
Date:15-02-2002
Memorandum Articles
Category:Incorporation
Date:29-01-2002
Resolution
Category:Resolution
Date:29-01-2002
Resolution
Category:Resolution
Date:29-01-2002
Legacy
Category:Address
Date:17-10-2001
Legacy
Category:Mortgage
Date:13-10-2001
Legacy
Category:Capital
Date:01-08-2001
Legacy
Category:Capital
Date:01-08-2001
Resolution
Category:Resolution
Date:18-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Capital
Date:06-03-2001
Legacy
Category:Capital
Date:05-03-2001
Legacy
Category:Mortgage
Date:27-02-2001
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Capital
Date:19-12-2000
Legacy
Category:Capital
Date:19-12-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/03/2012
Filing Date31/03/2011
Latest Accounts30/06/2010

Trading Addresses

Clifton Hill, St John'S Wood, London, NW80QE
40 Station Road, Upminster, Essex, RM142TRRegistered

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Contact

40A Station Road, Upminster, Essex, RM142TR