| Company Name | Mb Network Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06454397 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 21 August 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Mark Botterill |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Data Maintenance Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hallwood Close Rainham Gillingham Kent ME8 9NT |
| Secretary Name | Melissa Botterill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Hallwood Close Rainham Gillingham Kent ME8 9NT |
| Director Name | Mrs Melissa Botterill |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 21 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hallwood Close Gillingham Kent ME8 9NT |
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mark Botterill 50.00% Ordinary |
|---|---|
| 50 at £1 | Melissa Botterill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,582 |
| Cash | £19,501 |
| Current Liabilities | £130,054 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 December 2017 | Liquidators' statement of receipts and payments to 3 August 2017 (13 pages) |
|---|---|
| 23 November 2017 | Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 23 November 2017 (2 pages) |
| 16 August 2016 | Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY to Victory House Quayside Chatham Maritime Kent ME4 4QU on 16 August 2016 (2 pages) |
| 11 August 2016 | Appointment of a voluntary liquidator (2 pages) |
| 11 August 2016 | Resolutions
|
| 11 August 2016 | Statement of affairs with form 4.19 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 13 November 2013 | Registered office address changed from 28 Layfield Road Gillingham Kent ME7 2QZ on 13 November 2013 (1 page) |
| 13 November 2013 | Appointment of Mrs Melissa Botterill as a director (2 pages) |
| 13 November 2013 | Secretary's details changed for Melissa Botterill on 21 October 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Mark Botterill on 21 October 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mrs Melissa Botterill on 13 November 2013 (2 pages) |
| 13 November 2013 | Registered office address changed from 16 Hallwood Close Rainham Gillingham Kent ME8 9NT United Kingdom on 13 November 2013 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 16 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 22 December 2008 | Location of register of members (1 page) |
| 14 December 2007 | Incorporation (17 pages) |