| Company Name | MLS Business Centres London (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05420798 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Barrington Williams |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Ceo |
| Country of Residence | England |
| Correspondence Address | Blue Barn Farm St Georges Hill Weybridge Surrey KT13 0NH |
| Director Name | Mr Peter John Moys |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 November 2013) |
| Role | F D |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Harestone 63 Harestone Valley Road Caterham Surrey CR3 6HP |
| Secretary Name | Mr Peter John Moys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 November 2013) |
| Role | F D |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Harestone 63 Harestone Valley Road Caterham Surrey CR3 6HP |
| Secretary Name | Mrs Elizabeth Catherine King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Berries 35 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP |
| Secretary Name | Mr Martin John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Lodge Boxhill Road Box Hill Tadworth Surrey KT20 7JS |
| Secretary Name | Stephen Peter Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 February 2007) |
| Role | Operations Director |
| Correspondence Address | Little Heath Rose Hill Isfield East Sussex TN22 5UH |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at 1 | Mls Group PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,510,294 |
| Gross Profit | £569,344 |
| Net Worth | £201,216 |
| Cash | £300 |
| Current Liabilities | £784,450 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 August 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 August 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 2012 | Liquidators statement of receipts and payments to 27 May 2012 (11 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments to 27 May 2012 (11 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments to 27 May 2012 (11 pages) |
| 29 February 2012 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 29 February 2012 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 16 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2011 | Liquidators statement of receipts and payments to 27 November 2011 (5 pages) |
| 13 December 2011 | Liquidators' statement of receipts and payments to 27 November 2011 (5 pages) |
| 13 December 2011 | Liquidators' statement of receipts and payments to 27 November 2011 (5 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (8 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (8 pages) |
| 3 August 2011 | Liquidators statement of receipts and payments to 27 May 2011 (8 pages) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 28 May 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 28 May 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 23 December 2009 | Administrator's progress report to 28 November 2009 (12 pages) |
| 23 December 2009 | Administrator's progress report to 28 November 2009 (12 pages) |
| 13 August 2009 | Result of meeting of creditors (2 pages) |
| 13 August 2009 | Result of meeting of creditors (2 pages) |
| 28 July 2009 | Statement of administrator's proposal (21 pages) |
| 28 July 2009 | Statement of administrator's proposal (21 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from lyon house 160-165 borough high street london SE1 1JR (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from lyon house 160-165 borough high street london SE1 1JR (1 page) |
| 9 June 2009 | Appointment of an administrator (1 page) |
| 9 June 2009 | Appointment of an administrator (1 page) |
| 30 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 30 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 22 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 1 February 2009 | Full accounts made up to 31 August 2007 (14 pages) |
| 1 February 2009 | Full accounts made up to 31 August 2007 (14 pages) |
| 13 January 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 13 January 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 25 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 27 May 2008 | Full accounts made up to 31 August 2006 (16 pages) |
| 27 May 2008 | Full accounts made up to 31 August 2006 (16 pages) |
| 27 September 2007 | Particulars of mortgage/charge (5 pages) |
| 27 September 2007 | Particulars of mortgage/charge (5 pages) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Accounting reference date shortened from 30/04/06 to 31/08/05 (1 page) |
| 21 February 2007 | Accounting reference date shortened from 30/04/06 to 31/08/05 (1 page) |
| 21 February 2007 | Full accounts made up to 31 August 2005 (15 pages) |
| 21 February 2007 | Full accounts made up to 31 August 2005 (15 pages) |
| 15 January 2007 | New secretary appointed (5 pages) |
| 15 January 2007 | New secretary appointed (5 pages) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 24 April 2006 | Return made up to 11/04/06; full list of members
|
| 24 April 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 2 February 2006 | Particulars of mortgage/charge (4 pages) |
| 2 February 2006 | Particulars of mortgage/charge (4 pages) |
| 21 January 2006 | Particulars of mortgage/charge (7 pages) |
| 21 January 2006 | Particulars of mortgage/charge (7 pages) |
| 25 November 2005 | Secretary's particulars changed (1 page) |
| 25 November 2005 | Secretary's particulars changed (1 page) |
| 22 June 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | Incorporation (16 pages) |
| 11 April 2005 | Incorporation (16 pages) |