Mb Enterprises Limited

Company Name	Mb Enterprises Limited
Company Status	Dissolved
Company Number	03942772
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Name	Scuzi Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Tony Konrad
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2001(1 year, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 01 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	13c Wedderburn Road London NW3 5QS

Secretary Name	Mrs Josephine Konrad
Nationality	British
Status	Closed
Appointed	13 August 2001(1 year, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13c Wedderburn Road Hampstead London NW3 5QS

Director Name	Mrs Julia Regina Stebbing
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2001(1 year, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 May 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Fellows Road Swiss Cottage London NW3 3JY

Director Name	Amanda Therese Eglash
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2001(1 year, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 May 2012)
Role	Headteacher
Correspondence Address	55 Fitzalan Road London N3 3PG

Director Name	Jessica Lucie Greedus
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2001(1 year, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	4 Pilgrims Lane London NW3 1SL

Director Name	Alan Philip Payne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(1 year, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 May 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	11 Downside Crescent London NW3 2AN

Director Name	Marc Antoine James Bourbon Crook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2005(5 years after company formation)
Appointment Duration	7 years, 1 month (closed 01 May 2012)
Role	Bookseller
Correspondence Address	31a Hampstead High Street Hampstead London NW3 1QD

Director Name	Mr James Barry Ireland
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 May 2012)
Role	Art Director
Country of Residence	England
Correspondence Address	24 Quadrant Grove Kentish Town London NW5 4JN

Director Name	Ms Zoe Debra Stebbing
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 May 2012)
Role	Researcher
Country of Residence	England
Correspondence Address	24 Quadrant Grove Kentish Town London NW5 4JN

Director Name	William John Bourbon Crook
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 May 2012)
Role	Landlord
Correspondence Address	31a Hampstead High Street London NW3 1QD

Director Name	Theca Meijer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Restaurateur
Correspondence Address	Flat 1 26 Narrow Street London E14 8DQ

Director Name	Mr Lewis John Davis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Montagu Square London W1H 2LB

Director Name	Martin Richard Beesley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	62 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH

Secretary Name	Martin Richard Beesley
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	62 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH

Secretary Name	Mr Tony Konrad
Nationality	British
Status	Resigned
Appointed	02 August 2001(1 year, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 13 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	13c Wedderburn Road London NW3 5QS

Director Name	Sara Victoria Stebbing
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Flat 5 18-20 Lambolle Road London NW3 4HP

Director Name	Zoe Debra Stebbing
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Flat 7 Lancaster Lodge 27 Upper Park Road London NW3 2UW

Director Name	Annette Phillips
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2001(1 year, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 2001)
Role	Company Director
Correspondence Address	The Conservatory Flat Hampstead Hill Gardens London NW3 2PL

Director Name	Claude Mark Philip Payne
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	11 Downside Crescent London NW3 2AN

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	13c Wedderburn Road London NW3 5QS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£4,077
Current Liabilities	£4,075

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
5 January 2012	Application to strike the company off the register (3 pages)
5 January 2012	Application to strike the company off the register (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2 (7 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2 (7 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2 (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 March 2010	Director's details changed for Alan Philip Payne on 1 March 2010 (2 pages)
12 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
12 March 2010	Director's details changed for Alan Philip Payne on 1 March 2010 (2 pages)
12 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
12 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
12 March 2010	Director's details changed for Alan Philip Payne on 1 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2009	Appointment Terminated Director sara stebbing (1 page)
26 June 2009	Appointment terminated director sara stebbing (1 page)
18 March 2009	Return made up to 08/03/09; full list of members (6 pages)
18 March 2009	Return made up to 08/03/09; full list of members (6 pages)
17 March 2009	Director's change of particulars / james ireland / 01/01/2009 (1 page)
17 March 2009	Director's Change of Particulars / zoe stebbing / 01/01/2009 / HouseName/Number was: , now: 24; Street was: flat 7 lancaster lodge, now: quadrant grove; Area was: 27 upper park road, now: ; Post Town was: london, now: kentish town; Region was: , now: london; Post Code was: NW3 2UW, now: NW5 4JN (1 page)
17 March 2009	Director's Change of Particulars / james ireland / 01/01/2009 / HouseName/Number was: , now: 24; Street was: flat 7 lancaster lodge, now: quadrant grove; Area was: 27 upper park road, now: ; Post Town was: london, now: kentish town; Region was: , now: london; Post Code was: NW3 2UW, now: NW5 4JN (1 page)
17 March 2009	Director's change of particulars / zoe stebbing / 01/01/2009 (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 March 2008	Appointment terminated director claude payne (1 page)
10 March 2008	Return made up to 08/03/08; full list of members (6 pages)
10 March 2008	Return made up to 08/03/08; full list of members (6 pages)
10 March 2008	Appointment Terminated Director claude payne (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 March 2007	Return made up to 08/03/07; full list of members (3 pages)
27 March 2007	Return made up to 08/03/07; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 March 2006	Return made up to 08/03/06; full list of members (3 pages)
21 March 2006	Return made up to 08/03/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
4 April 2005	Return made up to 08/03/05; full list of members (3 pages)
4 April 2005	Return made up to 08/03/05; full list of members (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 April 2004	Return made up to 08/03/04; full list of members (9 pages)
2 April 2004	Return made up to 08/03/04; full list of members (9 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director resigned (10 pages)
7 April 2003	Return made up to 08/03/03; full list of members (10 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 March 2002	Return made up to 08/03/02; full list of members (9 pages)
11 March 2002	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Director resigned (9 pages)
4 November 2001	Accounts made up to 31 March 2001 (1 page)
4 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: mb suite 178-202 great portland street, london W1N 5TB (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: mb suite 178-202 great portland street, london W1N 5TB (1 page)
10 August 2001	Company name changed scuzi holdings LIMITED\certificate issued on 10/08/01 (2 pages)
10 August 2001	Company name changed scuzi holdings LIMITED\certificate issued on 10/08/01 (2 pages)
17 May 2001	Return made up to 08/03/01; full list of members (7 pages)
17 May 2001	Return made up to 08/03/01; full list of members (7 pages)
4 May 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
8 March 2000	Incorporation (15 pages)
8 March 2000	Incorporation (15 pages)

Mb Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London