| Company Name | Mf Bond Street Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446316 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month 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 | Damian John Moore |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 November 2010(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 March 2014) |
| Role | Chartered Civil Engineer |
| Country of Residence | Ireland |
| Correspondence Address | Johannevej 14 Charlottenlund Denmark |
| Director Name | Neil Daniel Moore |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 November 2010(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 March 2014) |
| Role | Chartered Management Accountant |
| Country of Residence | Denmark |
| Correspondence Address | Castlepark House 35 Johnstown Road Dun Laoghaire Co. Dublin Ireland |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aaron Russell Moore 20.00% Ordinary |
|---|---|
| 1 at £1 | Damian John Moore 20.00% Ordinary |
| 1 at £1 | Katie Patricia Moore 20.00% Ordinary |
| 1 at £1 | Mark Gerald Moore 20.00% Ordinary |
| 1 at £1 | Neil Daniel Moore 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Satisfaction of charge 1 in full (4 pages) |
| 30 April 2013 | Satisfaction of charge 1 in full (4 pages) |
| 6 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 August 2012 | Director's details changed for Neil Daniel Moore on 11 May 2011 (2 pages) |
| 7 August 2012 | Director's details changed for Neil Daniel Moore on 11 May 2011 (2 pages) |
| 7 August 2012 | Director's details changed for Damian John Moore on 17 July 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Neil Daniel Moore on 11 May 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Damian John Moore on 17 July 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Damian John Moore on 14 July 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Neil Daniel Moore on 11 May 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Damian John Moore on 14 July 2012 (2 pages) |
| 19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Memorandum and Articles of Association (43 pages) |
| 8 April 2011 | Memorandum and Articles of Association (43 pages) |
| 8 April 2011 | Resolutions
|
| 8 April 2011 | Resolutions
|
| 4 April 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 4 April 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 24 November 2010 | Appointment of Damian John Moore as a director (2 pages) |
| 24 November 2010 | Appointment of Neil Daniel Moore as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 24 November 2010 | Appointment of Damian John Moore as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Richard Michael Bursby as a director (1 page) |
| 24 November 2010 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 24 November 2010 | Appointment of Neil Daniel Moore as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 24 November 2010 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 24 November 2010 | Termination of appointment of Richard Michael Bursby as a director (1 page) |
| 22 November 2010 | Incorporation (52 pages) |
| 22 November 2010 | Incorporation (52 pages) |