About

Registered Number: 05633994
Date of Incorporation: 23/11/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (6 years and 1 month ago)
Registered Address: Penthouse 1005 51 Patteson Road, Ipswich, Suffolk, IP3 0BB

 

Having been setup in 2005, Mb Optimal Systems Ltd has its registered office in Ipswich, Suffolk, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. There is one director listed as Buckingham, Mark Brian for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKINGHAM, Mark Brian 23 November 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 February 2018
DS01 - Striking off application by a company 14 February 2018
AD01 - Change of registered office address 29 January 2018
CS01 - N/A 05 December 2017
DISS40 - Notice of striking-off action discontinued 18 November 2017
AA01 - Change of accounting reference date 08 November 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
AA01 - Change of accounting reference date 23 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
NEWINC - New incorporation documents 23 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.