Company NameMb & Rj Limited
Company StatusDissolved
Company Number04416233
CategoryPrivate Limited Company
Incorporation Date15 April 2002(20 years, 4 months ago)
Dissolution Date15 September 2009 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 27 years ago)
StatusClosed
Appointed23 November 2004(2 years, 7 months after company formation)
Appointment Duration4 years, 9 months (closed 15 September 2009)
Correspondence AddressStaple Court 11 Staple Inn Buildings
London
WC1V 7QH
Secretary NameMh Secretaries Limited (Corporation)
StatusClosed
Appointed23 November 2004(2 years, 7 months after company formation)
Appointment Duration4 years, 9 months (closed 15 September 2009)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH
Director NameDWS Directors Limited (Corporation)
StatusResigned
Appointed15 April 2002(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameDWS Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 2002(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressStaple Court
11 Staple Inn Buildings
London
WC1V 7QH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 April 2007 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2008Return made up to 15/04/08; no change of members (4 pages)
19 May 2008Director's change of particulars / mh directors LIMITED / 06/08/2007 (1 page)
29 August 2007Registered office changed on 29/08/07 from: 12 great james street london WC1N 3DR (1 page)
11 May 2007Return made up to 15/04/07; no change of members (6 pages)
10 May 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
16 November 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
18 May 2006Return made up to 15/04/06; full list of members (6 pages)
18 November 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
29 April 2005Return made up to 15/04/05; full list of members (6 pages)
29 March 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
10 January 2005New director appointed (2 pages)
10 January 2005New secretary appointed (2 pages)
2 December 2004Director resigned (1 page)
2 December 2004Secretary resigned (1 page)
30 November 2004Registered office changed on 30/11/04 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
22 April 2004Return made up to 15/04/04; full list of members (6 pages)
25 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
26 April 2003Return made up to 15/04/03; full list of members (6 pages)