| Company Name | M.B.C. Signs (London) Limited |
|---|---|
| Director | Errol Benjimin Cassanova |
| Company Status | Liquidation |
| Company Number | 02710885 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1992(32 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Errol Benjimin Cassanova |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2007(14 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 56 Church Road Leyton E10 5JP |
| Secretary Name | Gregory Cassanova |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2007(14 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Sign Manufacturer |
| Correspondence Address | 5 Godfrey Close Stevenage Hertfordshire SG2 9SY |
| Director Name | Mr Michael Andray Cassanova |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 208 Northcote Road Walthamstow London E17 7DH |
| Secretary Name | Miss Bobbette Sharon Cassanova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 208 Northcote Road London E17 7DH |
| Director Name | Maurice Benjmin Cassanova |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 20 February 2007) |
| Role | Sign Manufacturer |
| Correspondence Address | 208 Northcote Road Walthamstow London E17 7DH |
| Secretary Name | Jasmine Cassanova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 20 February 2007) |
| Role | Secretary |
| Correspondence Address | 208 Northcote Road Walthamstow London E17 7DA |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Unit33 Leyton Industrial Village Argall Avenue London E10 7QP |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£23,961 |
| Cash | £840 |
| Current Liabilities | £127,321 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Next Accounts Due | 31 January 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 14 May 2017 (overdue) |
|---|
Filing History
| 22 June 2011 | Order of court to wind up (4 pages) |
|---|---|
| 22 June 2011 | Order of court to wind up (4 pages) |
| 21 June 2011 | Order of court - restore and wind up (3 pages) |
| 21 June 2011 | Order of court - restore and wind up (3 pages) |
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 September 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 13 June 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 13 June 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Director resigned (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 5 September 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 6 July 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 6 July 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 17 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 27 April 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 10 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 25 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 25 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 25 June 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 10 September 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 4 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 4 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 326-328 kingsland road london E8 4DE (2 pages) |
| 9 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 326-328 kingsland road london E8 4DE (2 pages) |
| 9 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 7 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 7 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 26 April 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 21 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 21 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 14 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 16 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 16 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 April 1995 | Director resigned (2 pages) |
| 20 April 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |