M B UK Limited

03818780

Company Name	M B UK Limited
Company Status	Dissolved
Company Number	03818780
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Denis Vida
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	29 October 1999(3 months after company formation)
Appointment Duration	3 years (closed 29 October 2002)
Role	General Merchant
Correspondence Address	26 Bartholomew Road Bishops Stortford Hertfordshire CM23 3TR

Secretary Name	Camden Company Services Limited (Corporation)
Status	Closed
Appointed	29 July 1999(same day as company formation)
Correspondence Address	3rd Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Denis Vida
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Gernral Merchant
Correspondence Address	26 Bartholomew Road Bishops Stortford Hertfordshire CM23 3TR

Director Name	Aurora Guglielmana
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 1999(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 October 1999)
Role	Secretary
Correspondence Address	29 Jacobson Court Surrey Lane London SW11 3PP

Director Name	Pierluigi Guiduzzi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2001(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 01 January 2002)
Role	Accountant
Correspondence Address	301 Kingston Road London SW20 8LB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	314 Regents Park Road London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£303
Cash	£35,420
Current Liabilities	£57,895

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
28 May 2002	Application for striking-off (1 page)
7 January 2002	Director resigned (1 page)
2 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 July 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	New director appointed (2 pages)
3 November 2000	Return made up to 29/07/00; full list of members (6 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
7 October 1999	Ad 29/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
16 September 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
13 August 1999	Secretary resigned (1 page)

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