MBTS Limited

Company Name	MBTS Limited
Company Status	Dissolved
Company Number	03359100
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Blake
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1997(3 days after company formation)
Appointment Duration	18 years, 1 month (closed 09 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	11 York Road Brentford Middlesex TW8 0QP

Director Name	Ms Angela Christine Gurd
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 09 June 2015)
Role	Radiographer
Country of Residence	England
Correspondence Address	11 York Road Brentford Middlesex TW8 0QP

Secretary Name	Mr Mark Blake
Nationality	British
Status	Closed
Appointed	06 April 1998(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 09 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	11 York Road Brentford Middlesex TW8 0QP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Angela Christine Gurd
Nationality	British
Status	Resigned
Appointed	27 April 1997(3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Hengistbury House 3 Grove Road Brentford Middlesex TW8 9NT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	11 York Road Brentford Middlesex TW8 0QP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Shareholders

98 at £1	Mark Blake 98.00% Ordinary
2 at £1	Angela Christine Gurd 2.00% Ordinary

Financials

Year	2014
Net Worth	£81
Cash	£2,222
Current Liabilities	£5,324

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Compulsory strike-off action has been suspended (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 September 2010	Director's details changed for Angela Christine Gurd on 6 June 2010 (2 pages)
15 September 2010	Director's details changed for Mark Blake on 6 June 2010 (2 pages)
15 September 2010	Director's details changed for Mark Blake on 6 June 2010 (2 pages)
15 September 2010	Director's details changed for Angela Christine Gurd on 6 June 2010 (2 pages)
15 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 100 (5 pages)
22 July 2009	Return made up to 16/06/09; full list of members (4 pages)
15 April 2009	Return made up to 16/06/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Return made up to 16/06/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2006	Return made up to 16/06/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 July 2005	Return made up to 16/06/05; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 October 2004	Return made up to 16/06/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 June 2003	Return made up to 16/06/03; full list of members (7 pages)
3 July 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
1 March 2002	Registered office changed on 01/03/02 from: hengistbury house 82 rydeshill road guildford surrey GU2 6UG (1 page)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 May 2001	Return made up to 24/04/01; full list of members (6 pages)
1 March 2001	(4 pages)
24 May 2000	Return made up to 24/04/00; full list of members (6 pages)
2 March 2000	(6 pages)
18 June 1999	Return made up to 24/04/99; full list of members (6 pages)
22 February 1999	(5 pages)
14 July 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1998	Registered office changed on 28/01/98 from: hengistbury house 3 grove road brentford middlesex TW8 9NT (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned (1 page)
24 April 1997	Incorporation (19 pages)

MBTS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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