Mbelish.com Limited

Company Name	Mbelish.com Limited
Company Status	Dissolved
Company Number	04218138
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(3 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(3 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	31 January 2005(3 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 January 2015)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Colin Stuart Johnston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Secretary Name	Lesley Johnston
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Secretary
Correspondence Address	1 Hillhead Cottage Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Director Name	Bjorn Erik Hjalmarsson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 June 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	ESP
Correspondence Address	Aloha Puerlo 40 Nueva Andalucia 29660

Director Name	Karl Johan Mats Wahlstrom
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 June 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2005)
Role	Managing Director
Correspondence Address	Eklundavagen 31 Orebro 70217 Sweden

Director Name	Jacqueline Mallon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2002)
Role	Graphic Designer
Correspondence Address	2 Elm Terrace The Green Wallsend Tyne & Wear NE28 7NU

Secretary Name	Mr Colin Stuart Johnston
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(8 years, 4 months after company formation)
Appointment Duration	1 day (resigned 01 October 2009)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Woodhaven 8 Dawnay Close Ascot Berkshire SL5 7PQ

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Itw LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2014	Application to strike the company off the register (4 pages)
24 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
9 May 2014	Withdraw the company strike off application (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
24 January 2014	Application to strike the company off the register (3 pages)
2 September 2013	Statement of capital on 2 September 2013 GBP 1 (4 pages)
2 September 2013	Statement by directors (1 page)
2 September 2013	Solvency statement dated 21/08/13 (1 page)
2 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2013	Statement of capital on 2 September 2013 GBP 1 (4 pages)
1 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
11 April 2013	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 (1 page)
30 January 2013	Accounts made up to 31 December 2012 (3 pages)
13 June 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts made up to 31 December 2011 (3 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts made up to 30 November 2010 (3 pages)
28 June 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 June 2010	Termination of appointment of Ola Barreto-Morley as a director (1 page)
28 June 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
30 January 2010	Accounts made up to 30 November 2009 (3 pages)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
26 June 2009	Return made up to 16/05/09; full list of members (4 pages)
3 December 2008	Accounts made up to 30 November 2008 (3 pages)
3 June 2008	Return made up to 16/05/08; full list of members (4 pages)
13 December 2007	Accounts made up to 30 November 2007 (3 pages)
29 May 2007	Return made up to 16/05/07; full list of members (2 pages)
7 December 2006	Accounts made up to 30 November 2006 (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: fifth floor clements house 14-18 gresham street london EC2V 7JE (1 page)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
13 December 2005	Accounts made up to 30 November 2005 (5 pages)
28 November 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
14 November 2005	Full accounts made up to 31 January 2005 (12 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Return made up to 16/05/05; full list of members (3 pages)
26 July 2005	Secretary resigned (1 page)
3 March 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
3 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 41 bellingham drive north tyne industrial estate whitley road newcastle upon tyne NE12 9SZ (1 page)
15 February 2005	New secretary appointed (9 pages)
15 February 2005	New director appointed (11 pages)
15 February 2005	New director appointed (11 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (10 pages)
15 February 2005	Director resigned (1 page)
2 December 2004	(6 pages)
10 November 2004	Return made up to 16/05/04; full list of members (8 pages)
1 October 2003	(6 pages)
1 October 2003	(6 pages)
19 September 2003	Ad 09/09/03--------- Â£ si 950@1=950 Â£ ic 550/1500 (2 pages)
9 June 2003	Return made up to 16/05/03; full list of members (7 pages)
21 November 2002	Director resigned (1 page)
20 November 2002	Ad 01/11/02--------- Â£ si 200@1=200 Â£ ic 350/550 (2 pages)
28 May 2002	Return made up to 16/05/02; full list of members (8 pages)
11 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
12 September 2001	Registered office changed on 12/09/01 from: the studio sinclair court brunswick village newcastle upon tyne NE13 7DS (1 page)
24 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Ad 17/08/01--------- Â£ si 150@1=150 Â£ ic 201/351 (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New director appointed (2 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	New director appointed (2 pages)
13 July 2001	Ad 28/06/01--------- Â£ si 199@1=199 Â£ ic 2/201 (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New director appointed (2 pages)
16 May 2001	Incorporation (12 pages)

Mbelish.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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