| Company Name | Mb (RAD) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07112081 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Prof Anna Maria Belli |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2010(2 months after company formation) |
| Appointment Duration | 10 years (closed 17 March 2020) |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Director Name | Dr Robert Anthony Morgan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2010(2 months after company formation) |
| Appointment Duration | 10 years (closed 17 March 2020) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Secretary Name | Prof Anna Maria Belli |
|---|---|
| Status | Closed |
| Appointed | 24 February 2010(2 months after company formation) |
| Appointment Duration | 10 years (closed 17 March 2020) |
| Role | Company Director |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anna Maria Belli 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Anthony Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,419 |
| Cash | £21,926 |
| Current Liabilities | £30,698 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2019 | Application to strike the company off the register (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 January 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 January 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 September 2011 | Current accounting period shortened from 31 December 2010 to 31 March 2010 (1 page) |
| 3 September 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 September 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 September 2011 | Current accounting period shortened from 31 December 2010 to 31 March 2010 (1 page) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Appointment of Dr Robert Anthony Morgan as a director (2 pages) |
| 22 March 2010 | Appointment of Dr Robert Anthony Morgan as a director (2 pages) |
| 15 March 2010 | Appointment of Professor Anna Maria Belli as a secretary (1 page) |
| 15 March 2010 | Appointment of Professor Anna Maria Belli as a director (2 pages) |
| 15 March 2010 | Appointment of Professor Anna Maria Belli as a secretary (1 page) |
| 15 March 2010 | Appointment of Professor Anna Maria Belli as a director (2 pages) |
| 29 December 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
| 29 December 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
| 23 December 2009 | Incorporation (46 pages) |
| 23 December 2009 | Incorporation (46 pages) |