MBD Inactive Public Limited Company

Company Name	MBD Inactive Public Limited Company
Company Status	Dissolved
Company Number	07395150
Category	Public Limited Company
Incorporation Date	4 October 2010(13 years, 7 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Names	MIKE De Brie Veritas Plc and MIKE De Brie Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Corinne Ratinier
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	11 November 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 14 January 2014)
Role	Manager
Country of Residence	France
Correspondence Address	32 Baker Street London NW1 5SD

Director Name	George Grostein
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2012(1 year, 2 months after company formation)
Appointment Duration	2 years (closed 14 January 2014)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	32 Baker Street London NW1 5SD

Secretary Name	Robert Kaplan
Status	Closed
Appointed	01 January 2012(1 year, 2 months after company formation)
Appointment Duration	2 years (closed 14 January 2014)
Role	Company Director
Correspondence Address	32 Baker Street London NW1 5SD

Director Name	Mr Paul Di Cieri Cambon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Usa/Italy
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	18 St. Peters Way Irthlingborough Wellingborough Northamptonshire NN9 5SD

Director Name	Ms Susan Roberts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	18 St. Peters Way Irthlingborough Wellingborough Northamptonshire NN9 5SD

Secretary Name	Buxton Trustees & Fiduciaries Ltd (Corporation)
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	MIKE De Brie (Europe) (Corporation)
Status	Resigned
Appointed	11 November 2011(1 year, 1 month after company formation)
Appointment Duration	4 weeks (resigned 09 December 2011)
Correspondence Address	227 Rue De La Loi Boite 4et Brussels 1040

Location

Registered Address	32 Baker Street London NW1 5SD
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 1 (4 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 1 (4 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 1 (4 pages)
5 September 2012	Appointment of Robert Kaplan as a secretary on 1 January 2012 (1 page)
5 September 2012	Appointment of George Grostein as a director (2 pages)
5 September 2012	Termination of appointment of Paul Di Cieri Cambon as a director on 5 October 2010 (1 page)
5 September 2012	Registered office address changed from 18 St. Peters Way Irthlingborough Wellingborough Northamptonshire NN9 5SD England on 5 September 2012 (1 page)
5 September 2012	Termination of appointment of Paul Di Cieri Cambon as a director (1 page)
5 September 2012	Appointment of Robert Kaplan as a secretary (1 page)
5 September 2012	Termination of appointment of Mike De Brie (Europe) as a secretary on 9 December 2011 (1 page)
5 September 2012	Appointment of George Grostein as a director on 1 January 2012 (2 pages)
5 September 2012	Registered office address changed from 18 St. Peters Way Irthlingborough Wellingborough Northamptonshire NN9 5SD England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 18 st. Peters Way Irthlingborough Wellingborough Northamptonshire NN9 5SD England on 5 September 2012 (1 page)
5 September 2012	Termination of appointment of Mike De Brie (Europe) as a secretary (1 page)
4 September 2012	Company name changed mike de brie PLC\certificate issued on 04/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-09 (3 pages)
4 September 2012	Company name changed mike de brie PLC\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-09 NM01 ‐ Change of name by resolution (3 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 December 2011	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
8 December 2011	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
25 November 2011	Appointment of Corinne Ratinier as a director (2 pages)
25 November 2011	Termination of appointment of Paul Di Cieri Cambon as a director (1 page)
25 November 2011	Appointment of Mike De Brie (Europe) as a secretary on 11 November 2011 (2 pages)
25 November 2011	Appointment of Mike De Brie (Europe) as a secretary (2 pages)
25 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (2 pages)
25 November 2011	Termination of appointment of Susan Roberts as a director (1 page)
25 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (2 pages)
25 November 2011	Termination of appointment of Buxton Trustees & Fiduciaries Ltd as a secretary (1 page)
25 November 2011	Appointment of Corinne Ratinier as a director on 11 November 2011 (2 pages)
25 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (2 pages)
25 November 2011	Termination of appointment of Susan Roberts as a director on 5 October 2010 (1 page)
25 November 2011	Termination of appointment of Buxton Trustees & Fiduciaries Ltd as a secretary on 11 October 2010 (1 page)
25 November 2011	Termination of appointment of Paul Di Cieri Cambon as a director on 5 October 2010 (1 page)
13 October 2010	Current accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
13 October 2010	Company name changed mike de brie veritas PLC\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-12 NM01 ‐ Change of name by resolution (3 pages)
13 October 2010	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-12 (3 pages)
13 October 2010	Current accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
4 October 2010	Incorporation (38 pages)
4 October 2010	Incorporation (38 pages)

MBD Inactive Public Limited Company

Business Activity

Directors

Location

Accounts

Filing History

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