Company NameM & B Beverage Limited
Company StatusDissolved
Company Number02803791
CategoryPrivate Limited Company
Incorporation Date22 March 1993(31 years, 1 month ago)
Dissolution Date10 September 2002 (21 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJay Borkowsky
Date of BirthMarch 1947 (Born 77 years ago)
NationalityCanadian
StatusClosed
Appointed29 March 1995(2 years after company formation)
Appointment Duration7 years, 5 months (closed 10 September 2002)
RoleBusiness Management
Correspondence Address28 Breen Crescent
N York
Ontario
M2p 1z7
Director NameBenjamin Adivi
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 1993(same day as company formation)
RoleFood Service Management
Correspondence Address13445 S.W.
98 Ct
Miami
Florida
Fl 33176
Director NameDrora Adivi
Date of BirthAugust 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 1993(same day as company formation)
RoleFood Service Management
Correspondence Address13445 S.W.
98th Ct
Miami
Florida
Fl 33176
Secretary NameDrora Adivi
NationalityAmerican
StatusResigned
Appointed22 March 1993(same day as company formation)
RoleFood Service Management
Correspondence Address13445 S.W.
98th Ct
Miami
Florida
Fl 33176
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed22 March 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameBedford Row Registrars Limited (Corporation)
StatusResigned
Appointed30 March 1995(2 years after company formation)
Appointment Duration7 years (resigned 28 March 2002)
Correspondence Address6 Claridge House
32 Davies Street
London
W1K 4ND

Location

Registered Address6 Claridge House
32 Davies Street
London
W1Y 1LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 September 2002Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2002First Gazette notice for compulsory strike-off (1 page)
4 April 2002Secretary resigned (1 page)
5 May 2000Return made up to 22/03/00; full list of members (5 pages)
4 April 2000Full accounts made up to 31 March 1999 (7 pages)
26 May 1999Return made up to 22/03/99; full list of members (6 pages)
11 June 1998Full accounts made up to 31 March 1998 (7 pages)
15 January 1998Full accounts made up to 31 March 1997 (7 pages)
18 April 1997Return made up to 22/03/97; no change of members (4 pages)
4 February 1997Full accounts made up to 31 March 1996 (5 pages)
15 April 1996Return made up to 22/03/96; full list of members (6 pages)
9 January 1996Full accounts made up to 31 March 1995 (8 pages)
27 September 1995Return made up to 22/03/95; no change of members (4 pages)
27 September 1995Director resigned (2 pages)
27 September 1995New director appointed (2 pages)
27 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
19 April 1995Full accounts made up to 31 March 1994 (9 pages)