MBI Licensing Ltd.

Company Name	MBI Licensing Ltd.
Company Status	Dissolved
Company Number	05966185
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Olivia Astrid Stanfield
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	23 July 2008(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 November 2015)
Role	Professional
Country of Residence	United States
Correspondence Address	Churchill House 137-139 Brent Street London NW4 4DJ

Secretary Name	Seymour Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 2013(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 November 2015)
Correspondence Address	Churchill House 137 - 139 Brent Street London NW4 4DJ

Director Name	Ogier Managers (BVI) Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	Nemours Chambers Road Town Tortola British Virgin Islands

Secretary Name	Ogier Secretaries (BVI) Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	Nemours Chambers P.O. Box 3170 Road Town Tortola B.V.I.

Secretary Name	Seymour Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2013)
Correspondence Address	New Derwent House 69 - 73 Theobalds Road London WC1X 8TA

Location

Registered Address	Churchill House 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Dubrovnik Overseas Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,875
Cash	£3,590
Current Liabilities	£13,003

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
24 July 2015	Application to strike the company off the register (3 pages)
24 July 2015	Application to strike the company off the register (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1 (3 pages)
9 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 1 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 May 2013	Termination of appointment of Seymour Company Secretaries Limited as a secretary (1 page)
29 May 2013	Appointment of Seymour Secretaries Limited as a secretary (2 pages)
29 May 2013	Registered office address changed from C/O Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from C/O Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 29 May 2013 (1 page)
29 May 2013	Appointment of Seymour Secretaries Limited as a secretary (2 pages)
29 May 2013	Termination of appointment of Seymour Company Secretaries Limited as a secretary (1 page)
16 November 2012	Secretary's details changed for Seymour Company Secretaries Limited on 1 November 2011 (2 pages)
16 November 2012	Secretary's details changed for Seymour Company Secretaries Limited on 1 November 2011 (2 pages)
16 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Director's details changed for Olivia Astrid Stanfield on 31 October 2011 (2 pages)
16 November 2012	Director's details changed for Olivia Astrid Stanfield on 31 October 2011 (2 pages)
16 November 2012	Secretary's details changed for Seymour Company Secretaries Limited on 1 November 2011 (2 pages)
16 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 February 2012	Registered office address changed from C/O C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from C/O C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 16 February 2012 (1 page)
10 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Seymour Company Secretaries Limited on 16 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Seymour Company Secretaries Limited on 16 September 2010 (2 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
25 August 2010	Registered office address changed from C/O C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 25 August 2010 (1 page)
25 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 August 2010	Registered office address changed from C/O C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 25 August 2010 (1 page)
25 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Olivia Astrid Stanfield on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Olivia Astrid Stanfield on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Seymour Company Secretaries Limited on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Seymour Company Secretaries Limited on 1 October 2009 (1 page)
4 November 2009	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Olivia Astrid Stanfield on 1 October 2009 (2 pages)
4 November 2009	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Seymour Company Secretaries Limited on 1 October 2009 (1 page)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 May 2009	Secretary's change of particulars / seymour company secretaries LIMITED / 05/01/2009 (1 page)
18 May 2009	Secretary's change of particulars / seymour company secretaries LIMITED / 05/01/2009 (1 page)
18 May 2009	Registered office changed on 18/05/2009 from c/o gateway partners 36 gloucester avenue london NW1 7BB (1 page)
18 May 2009	Registered office changed on 18/05/2009 from c/o gateway partners 36 gloucester avenue london NW1 7BB (1 page)
7 November 2008	Return made up to 13/10/08; full list of members (3 pages)
7 November 2008	Registered office changed on 07/11/2008 from c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
7 November 2008	Registered office changed on 07/11/2008 from c/o portman partnership 36 gloucester avenue london NW1 7BB (1 page)
7 November 2008	Return made up to 13/10/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 August 2008	Appointment terminated secretary ogier secretaries (bvi) LIMITED (1 page)
29 August 2008	Appointment terminated secretary ogier secretaries (bvi) LIMITED (1 page)
29 August 2008	Director appointed olivia astrid stanfield (1 page)
29 August 2008	Director appointed olivia astrid stanfield (1 page)
29 August 2008	Appointment terminated director ogier managers (bvi) LIMITED (1 page)
29 August 2008	Appointment terminated director ogier managers (bvi) LIMITED (1 page)
28 August 2008	Secretary appointed seymour company secretaries LIMITED (1 page)
28 August 2008	Secretary appointed seymour company secretaries LIMITED (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 20-22 bedford row london WC1R 4JS (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 20-22 bedford row london WC1R 4JS (1 page)
15 February 2008	Return made up to 13/10/07; full list of members (2 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Return made up to 13/10/07; full list of members (2 pages)
15 February 2008	Director's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
13 October 2006	Incorporation (17 pages)
13 October 2006	Incorporation (17 pages)

MBI Licensing Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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