Management & International Relations Limited

Company Name	Management & International Relations Limited
Directors	Walter Arbib and Surjit Singh Babra
Company Status	Active
Company Number	03001201
Category	Private Limited Company
Incorporation Date	8 December 1994(29 years, 4 months ago)

Business Activity

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

Directors

Director Name	Walter Arbib
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Canadian
Status	Current
Appointed	08 December 1994(same day as company formation)
Role	Businessman
Country of Residence	Canada
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Surjit Singh Babra
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Indian
Status	Current
Appointed	08 December 1994(same day as company formation)
Role	Businessman
Country of Residence	Canada
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Current
Appointed	06 June 2005(10 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Harjit Kalsi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Accountant
Country of Residence	Canada
Correspondence Address	9 Sabrina Court Richmond Hill Ontario L4c 5p8

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Skylink International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£498,071
Current Liabilities	£50,706

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

24 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
14 July 2023	Micro company accounts made up to 31 December 2022 (6 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
13 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 December 2020 (6 pages)
2 September 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
28 June 2021	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
28 June 2021	Secretary's details changed for Lg Secretaries Limited on 14 June 2021 (1 page)
25 June 2021	Change of details for Surjit Babra as a person with significant control on 14 June 2021 (2 pages)
25 June 2021	Change of details for Walter Arbib as a person with significant control on 14 June 2021 (2 pages)
25 June 2021	Director's details changed for Walter Arbib on 14 June 2021 (2 pages)
25 June 2021	Director's details changed for Mr Surjit Singh Babra on 14 June 2021 (2 pages)
25 June 2021	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 25 June 2021 (1 page)
1 April 2021	Micro company accounts made up to 31 December 2019 (6 pages)
8 September 2020	Change of details for Surjit Babra as a person with significant control on 2 September 2020 (2 pages)
8 September 2020	Director's details changed for Mr Surjit Singh Babra on 2 September 2020 (2 pages)
8 September 2020	Director's details changed for Walter Arbib on 2 September 2020 (2 pages)
8 September 2020	Change of details for Walter Arbib as a person with significant control on 2 September 2020 (2 pages)
27 August 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
27 August 2020	Termination of appointment of Harjit Kalsi as a director on 18 October 2019 (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
21 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
18 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Surjit Babra as a person with significant control on 4 June 2016 (2 pages)
29 June 2017	Notification of Surjit Babra as a person with significant control on 4 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Walter Arbib as a person with significant control on 4 June 2016 (2 pages)
29 June 2017	Notification of Walter Arbib as a person with significant control on 4 June 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (6 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (6 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (6 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (6 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (6 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (6 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	Secretary's details changed for Lg Secretaries Limited on 29 July 2013 (2 pages)
30 July 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
30 July 2013	Director's details changed for Harjit Kalsi on 29 July 2013 (2 pages)
30 July 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
30 July 2013	Director's details changed for Walter Arbib on 29 July 2013 (2 pages)
30 July 2013	Secretary's details changed for Lg Secretaries Limited on 29 July 2013 (2 pages)
30 July 2013	Director's details changed for Walter Arbib on 29 July 2013 (2 pages)
30 July 2013	Director's details changed for Harjit Kalsi on 29 July 2013 (2 pages)
30 April 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 April 2013 (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 January 2012	Particulars of variation of rights attached to shares (3 pages)
6 January 2012	Particulars of variation of rights attached to shares (3 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2009	Particulars of variation of rights attached to shares (2 pages)
23 December 2009	Particulars of variation of rights attached to shares (2 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 December 2008	Return made up to 08/12/08; full list of members (4 pages)
9 December 2008	Return made up to 08/12/08; full list of members (4 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 December 2006	Return made up to 08/12/06; full list of members (2 pages)
19 December 2006	Return made up to 08/12/06; full list of members (2 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 March 2006	Secretary's particulars changed (1 page)
9 March 2006	Secretary's particulars changed (1 page)
29 December 2005	Return made up to 08/12/05; full list of members (2 pages)
29 December 2005	Return made up to 08/12/05; full list of members (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 August 2005	Return made up to 08/12/04; full list of members (2 pages)
8 August 2005	Return made up to 08/12/04; full list of members (2 pages)
8 July 2005	New secretary appointed (1 page)
8 July 2005	New secretary appointed (1 page)
4 July 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 July 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
25 November 2004	Total exemption full accounts made up to 31 December 1999 (10 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 November 2004	Total exemption full accounts made up to 31 December 1999 (10 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 March 2004	Return made up to 08/12/03; full list of members (6 pages)
24 March 2004	Return made up to 08/12/03; full list of members (6 pages)
10 March 2004	New secretary appointed (3 pages)
10 March 2004	New secretary appointed (3 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
27 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 December 2002	Return made up to 08/12/02; full list of members (6 pages)
18 December 2002	Return made up to 08/12/02; full list of members (6 pages)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 January 2002	Return made up to 08/12/01; full list of members (6 pages)
27 January 2002	Return made up to 08/12/01; full list of members (6 pages)
6 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 December 2000	Return made up to 08/12/00; full list of members (6 pages)
15 December 2000	Return made up to 08/12/00; full list of members (6 pages)
14 December 2000	Registered office changed on 14/12/00 from: 66 wigmore street london W1H 0HQ (1 page)
14 December 2000	Secretary's particulars changed (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 66 wigmore street london W1H 0HQ (1 page)
14 December 2000	Secretary's particulars changed (1 page)
4 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 December 1999	Return made up to 08/12/99; full list of members (6 pages)
17 December 1999	Return made up to 08/12/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 December 1997 (9 pages)
17 August 1999	Full accounts made up to 31 December 1995 (9 pages)
17 August 1999	Full accounts made up to 31 December 1996 (9 pages)
17 August 1999	Full accounts made up to 31 December 1995 (9 pages)
17 August 1999	Full accounts made up to 31 December 1997 (9 pages)
17 August 1999	Full accounts made up to 31 December 1998 (9 pages)
17 August 1999	Full accounts made up to 31 December 1998 (9 pages)
17 August 1999	Full accounts made up to 31 December 1996 (9 pages)
31 January 1999	Return made up to 08/12/98; full list of members (6 pages)
31 January 1999	Return made up to 08/12/98; full list of members (6 pages)
28 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 June 1998	Return made up to 08/12/97; full list of members (6 pages)
22 June 1998	Return made up to 08/12/97; full list of members (6 pages)
12 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
27 August 1997	Return made up to 08/12/96; full list of members (6 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Return made up to 08/12/96; full list of members (6 pages)
27 August 1997	Director's particulars changed (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
18 June 1996	Memorandum and Articles of Association (12 pages)
18 June 1996	Memorandum and Articles of Association (12 pages)
10 June 1996	Company name changed skylink holdings (uk) LTD\certificate issued on 11/06/96 (2 pages)
10 June 1996	Company name changed skylink holdings (uk) LTD\certificate issued on 11/06/96 (2 pages)
16 February 1996	Return made up to 08/12/95; full list of members (6 pages)
16 February 1996	Return made up to 08/12/95; full list of members (6 pages)
21 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
22 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1994	Incorporation (15 pages)
8 December 1994	Incorporation (15 pages)

Management & International Relations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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