Company NameMinority Business Services Ltd
Company StatusDissolved
Company Number05270982
CategoryPrivate Limited Company
Incorporation Date27 October 2004(19 years, 5 months ago)
Dissolution Date24 April 2007 (17 years ago)

Business Activity

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

Directors

Director NameShaun Bryan Rees
Date of BirthJuly 1978 (Born 45 years ago)
NationalityNew Zealander
StatusClosed
Appointed07 April 2005(5 months, 1 week after company formation)
Appointment Duration2 years (closed 24 April 2007)
RoleProduct Manager
Correspondence Address36a Aristotle Road
Richmond
SW4 7UZ
Secretary NameFTA Company Secretarial Services Ltd (Corporation)
StatusClosed
Appointed27 June 2005(8 months after company formation)
Appointment Duration1 year, 10 months (closed 24 April 2007)
Correspondence AddressStuart House
55 Catherine Place
London
SW1E 6DY
Director NameFreedom Central Ltd (Corporation)
StatusResigned
Appointed27 October 2004(same day as company formation)
Correspondence Address1 Mepham Street
London
SE1 8RL
Secretary NameSecretaries Etc.Ltd (Corporation)
StatusResigned
Appointed27 October 2004(same day as company formation)
Correspondence Address1 Mepham Street
London
SE1 8RL

Location

Registered AddressStuart House
55 Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£40,834
Net Worth£1
Cash£6,446
Current Liabilities£6,445

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
28 November 2006Application for striking-off (1 page)
15 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
9 February 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
15 November 2005Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
7 November 2005Return made up to 27/10/05; full list of members (6 pages)
5 September 2005Director's particulars changed (1 page)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
6 May 2005Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL (1 page)
13 April 2005Director resigned (1 page)
13 April 2005New director appointed (2 pages)
27 October 2004Incorporation (10 pages)