| Company Name | Mb-Ventech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05542513 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2005(18 years, 8 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 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 | Edmund Olatunde Ayoola |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Friday Court North Street Thame OX9 3GA |
| Secretary Name | Fairfax Registrar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2007(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 February 2010) |
| Correspondence Address | 85-87 Bayham Street London NW1 0AG |
| Secretary Name | Hanover Registrar Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 85-87 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,010 |
| Cash | £759 |
| Current Liabilities | £1,769 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG (1 page) |
| 27 April 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 22 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 22 August 2005 | Incorporation (16 pages) |
| 22 August 2005 | Incorporation (16 pages) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |