2000 Mbs Network Limited

Company Name	2000 Mbs Network Limited
Company Status	Dissolved
Company Number	03779539
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)
Previous Name	Y 2000 Financial Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Margaret Ann Seville
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Studio 3 92 Lots Road London SW10 0QD

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Closed
Appointed	26 February 2007(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 May 2011)
Correspondence Address	8th Floor New Zealand House 80 Haymarket London SW1Y 4TQ

Director Name	Keith Austin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	Flat 16 Wick Hall Furze Hill Hove East Sussex BN3 1NF

Director Name	Walter William Keith Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Engineering Consultants
Correspondence Address	6 Gratton Terrace Cricklewood London NW2 6QE

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Secretary Name	Keith Austin
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	Flat 16 Wick Hall Furze Hill Hove East Sussex BN3 1NF

Secretary Name	Justine Victoria Parsons
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 February 2007)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 February 2007)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Location

Registered Address	Studio 3 92 Lots Road London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£153,126
Cash	£144,461
Current Liabilities	£256,878

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
7 January 2011	Application to strike the company off the register (4 pages)
7 January 2011	Application to strike the company off the register (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 10,000 (5 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 10,000 (5 pages)
8 October 2009	Director's details changed for Margaret Ann Seville on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Margaret Ann Seville on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Margaret Ann Seville on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Margaret Ann Seville on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Margaret Ann Seville on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Margaret Ann Seville on 8 October 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
4 December 2008	Registered office changed on 04/12/2008 from suite 66, 10 barley mow passage chiswick london W4 4PH (1 page)
4 December 2008	Registered office changed on 04/12/2008 from suite 66, 10 barley mow passage chiswick london W4 4PH (1 page)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 June 2008	Return made up to 28/05/08; full list of members (3 pages)
20 June 2008	Return made up to 28/05/08; full list of members (3 pages)
5 December 2007	Memorandum and Articles of Association (12 pages)
5 December 2007	Memorandum and Articles of Association (12 pages)
5 November 2007	Company name changed y 2000 financial LIMITED\certificate issued on 05/11/07 (3 pages)
5 November 2007	Company name changed y 2000 financial LIMITED\certificate issued on 05/11/07 (3 pages)
15 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 June 2007	Return made up to 28/05/07; full list of members (2 pages)
29 June 2007	Return made up to 28/05/07; full list of members (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 6 albemarle street london W1S 4HG (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 6 albemarle street london W1S 4HG (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned (1 page)
15 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
21 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
5 June 2006	Return made up to 28/05/06; full list of members (2 pages)
5 June 2006	Return made up to 28/05/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
10 June 2005	Return made up to 28/05/05; full list of members (7 pages)
10 June 2005	Return made up to 28/05/05; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 June 2004	Return made up to 28/05/04; full list of members (7 pages)
4 June 2004	Return made up to 28/05/04; full list of members (7 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	New secretary appointed;new director appointed (6 pages)
18 March 2004	New secretary appointed;new director appointed (6 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
15 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
15 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
12 June 2003	Return made up to 28/05/03; full list of members (7 pages)
12 June 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
6 April 2003	Total exemption full accounts made up to 30 September 2001 (8 pages)
6 April 2003	Total exemption full accounts made up to 30 September 2001 (8 pages)
20 June 2002	Return made up to 28/05/02; full list of members (7 pages)
20 June 2002	Return made up to 28/05/02; full list of members (7 pages)
19 June 2002	New director appointed (5 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (5 pages)
4 March 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
4 March 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
8 June 2001	Return made up to 28/05/01; full list of members (6 pages)
8 June 2001	Return made up to 28/05/01; full list of members (6 pages)
15 June 2000	Return made up to 28/05/00; full list of members (6 pages)
15 June 2000	Return made up to 28/05/00; full list of members (6 pages)
16 June 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
16 June 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
16 June 1999	Ad 03/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 June 1999	Ad 03/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 June 1999	New secretary appointed;new director appointed (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New secretary appointed;new director appointed (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New director appointed (2 pages)
28 May 1999	Incorporation (17 pages)

2000 Mbs Network Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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