Company NameMBM Associates Ltd.
Company StatusDissolved
Company Number05374519
CategoryPrivate Limited Company
Incorporation Date24 February 2005(19 years, 1 month ago)
Dissolution Date17 June 2014 (9 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6010Transport via railways
SIC 49100Passenger rail transport, interurban
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Anatoliy Kravtsov
Date of BirthJune 1960 (Born 63 years ago)
NationalityUkrainian
StatusClosed
Appointed14 March 2008(3 years after company formation)
Appointment Duration6 years, 3 months (closed 17 June 2014)
RoleCompany Director
Country of ResidenceUkraine
Correspondence AddressApt 200 29 Radyanskiy
Kyiv
Ukraine
Secretary NameLaw Firm UK Ltd (Corporation)
StatusClosed
Appointed14 March 2008(3 years after company formation)
Appointment Duration6 years, 3 months (closed 17 June 2014)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
Director NameMrs Eleni Papapavlou
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityCypriot
StatusResigned
Appointed24 February 2005(same day as company formation)
RoleEconomist
Country of ResidenceCyprus
Correspondence AddressFlat 101
8 Kennedy Avenue
Lefkosia
1087
Cyprus
Secretary NameWenzel Professional Lawyers Limited (Corporation)
StatusResigned
Appointed24 February 2005(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR

Location

Registered AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Anatoliy Kravtsov
100.00%
Ordinary

Financials

Year2014
Net Worth£3,803
Cash£14,735
Current Liabilities£49,723

Accounts

Latest Accounts28 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-04-11
  • GBP 2
(4 pages)
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
Statement of capital on 2013-04-11
  • GBP 2
(4 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption full accounts made up to 28 February 2011 (8 pages)
6 January 2012Total exemption full accounts made up to 28 February 2011 (8 pages)
30 September 2011Total exemption full accounts made up to 28 February 2010 (8 pages)
30 September 2011Total exemption full accounts made up to 28 February 2010 (8 pages)
27 September 2011Compulsory strike-off action has been discontinued (1 page)
27 September 2011Compulsory strike-off action has been discontinued (1 page)
24 September 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
24 September 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 May 2011Compulsory strike-off action has been suspended (1 page)
10 May 2011Compulsory strike-off action has been suspended (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 September 2010Compulsory strike-off action has been discontinued (1 page)
8 September 2010Compulsory strike-off action has been discontinued (1 page)
7 September 2010Director's details changed for Mr. Anatoliy Kravtsov on 1 October 2009 (2 pages)
7 September 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 September 2010Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Mr. Anatoliy Kravtsov on 1 October 2009 (2 pages)
7 September 2010Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Mr. Anatoliy Kravtsov on 1 October 2009 (2 pages)
7 September 2010Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
7 September 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
26 October 2009Total exemption full accounts made up to 28 February 2009 (8 pages)
26 October 2009Total exemption full accounts made up to 28 February 2009 (8 pages)
1 April 2009Return made up to 31/03/09; full list of members (3 pages)
1 April 2009Return made up to 31/03/09; full list of members (3 pages)
20 March 2009Amended accounts made up to 29 February 2008 (8 pages)
20 March 2009Amended accounts made up to 29 February 2008 (8 pages)
31 December 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
31 December 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
3 April 2008Return made up to 31/03/08; full list of members (4 pages)
3 April 2008Return made up to 31/03/08; full list of members (4 pages)
2 April 2008Director appointed mr. Anatoliy kravtsov (1 page)
2 April 2008Director appointed mr. Anatoliy kravtsov (1 page)
1 April 2008Appointment terminated director eleni papapavlou (1 page)
1 April 2008Appointment terminated secretary wenzel professional lawyers LIMITED (1 page)
1 April 2008Appointment terminated director eleni papapavlou (1 page)
1 April 2008Appointment terminated secretary wenzel professional lawyers LIMITED (1 page)
18 March 2008Secretary appointed law firm uk LTD (1 page)
18 March 2008Secretary appointed law firm uk LTD (1 page)
18 March 2008Registered office changed on 18/03/2008 from 19 kathleen road london SW11 2JR (1 page)
18 March 2008Registered office changed on 18/03/2008 from 19 kathleen road london SW11 2JR (1 page)
27 December 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 December 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
12 March 2007Return made up to 24/02/07; full list of members (2 pages)
12 March 2007Return made up to 24/02/07; full list of members (2 pages)
6 October 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
6 October 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
5 April 2006Return made up to 24/02/06; full list of members (2 pages)
5 April 2006Return made up to 24/02/06; full list of members (2 pages)
24 February 2005Incorporation (13 pages)
24 February 2005Incorporation (13 pages)