About

Registered Number: 03685782
Date of Incorporation: 18/12/1998 (26 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/07/2018 (6 years and 9 months ago)
Registered Address: Enterprise House, Ocean Way, Southampton, SO14 3XB

 

M.B. Consult Ltd was registered on 18 December 1998, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company. There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILLEY, Mary Frances 19 January 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 April 2018
DS01 - Striking off application by a company 12 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 12 August 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 23 October 2006
287 - Change in situation or address of Registered Office 27 June 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 07 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1999
225 - Change of Accounting Reference Date 01 March 1999
MEM/ARTS - N/A 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
287 - Change in situation or address of Registered Office 01 February 1999
CERTNM - Change of name certificate 18 January 1999
NEWINC - New incorporation documents 18 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.