| Company Name | M B Shopfitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05921465 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 8 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 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 | Mrs Clare Booth |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 West Drayton Park Avenue West Drayton Middlesex UB7 7QB |
| Secretary Name | KRA Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2008(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 December 2009) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
| Secretary Name | BSR Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
| Secretary Name | Guner Wolfson Rogers Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2007(12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 August 2007) |
| Correspondence Address | 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR |
| Secretary Name | GWR Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2007(12 months after company formation) |
| Appointment Duration | 5 months (resigned 31 January 2008) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
Location
| Registered Address | The Clock House, 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,557 |
| Cash | £2,737 |
| Current Liabilities | £6,013 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2009 | Application for striking-off (1 page) |
| 10 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 October 2008 | Appointment terminated secretary bsr company secretarial LTD (1 page) |
| 11 September 2008 | Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page) |
| 8 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 14 September 2007 | New secretary appointed (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | New secretary appointed (1 page) |