Company NameMKO Business Solutions Limited
Company StatusDissolved
Company Number04890082
CategoryPrivate Limited Company
Incorporation Date8 September 2003(20 years, 7 months ago)
Dissolution Date12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Kwame Owusu
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2003(same day as company formation)
RoleIT Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address114 Ribblesdale Road
London
SW16 6SR
Secretary NameMrs Edith Owusu
NationalityBritish
StatusClosed
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address235 Derinton Road Tooting
London
SW17 8JD
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2003(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address51 Pendle Road
London
SW16 6RT
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London

Shareholders

1 at £1Michael Kwame Owusu
100.00%
Ordinary

Financials

Year2014
Net Worth£23,892
Cash£33,401
Current Liabilities£30,775

Accounts

Latest Accounts1 September 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End01 September

Filing History

11 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
18 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(4 pages)
25 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(4 pages)
23 September 2015Secretary's details changed for Mrs Edith Owusu on 1 September 2015 (1 page)
23 September 2015Secretary's details changed for Mrs Edith Owusu on 1 September 2015 (1 page)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
18 August 2014Director's details changed for Mr Michael Kwame Owusu on 18 August 2014 (2 pages)
18 August 2014Registered office address changed from 201 Green Lane Norbury London SW16 3LZ to 114 Ribblesdale Road London SW16 6SR on 18 August 2014 (1 page)
9 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 1
(4 pages)
21 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 1
(4 pages)
20 September 2013Secretary's details changed for Nancy Owusu on 20 September 2013 (1 page)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
24 September 2012Secretary's details changed for Nancy Owusu on 24 September 2012 (2 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 September 2010Director's details changed for Michael Kwame Owusu on 8 September 2010 (2 pages)
18 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
18 September 2010Director's details changed for Michael Kwame Owusu on 8 September 2010 (2 pages)
18 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
5 November 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
22 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 September 2008Return made up to 08/09/08; full list of members (3 pages)
8 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 April 2008Return made up to 08/09/07; full list of members (3 pages)
10 March 2008Director's change of particulars / michael owusu / 25/02/2008 (1 page)
10 March 2008Registered office changed on 10/03/2008 from 16 marian road streatham vale london SW16 5HR (1 page)
8 December 2006Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 September 2006Return made up to 08/09/06; full list of members (6 pages)
18 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 September 2005Return made up to 08/09/05; full list of members (6 pages)
8 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 March 2005Return made up to 08/09/04; full list of members; amend (6 pages)
10 February 2005Return made up to 08/09/04; full list of members (6 pages)
1 October 2003Registered office changed on 01/10/03 from: 2ND floor 14-18 old street london EC1V 9LH (1 page)
23 September 2003New secretary appointed (2 pages)
23 September 2003Secretary resigned (1 page)
23 September 2003New director appointed (2 pages)
23 September 2003Director resigned (1 page)
8 September 2003Incorporation (16 pages)