| Company Name | MBS Furnishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07639127 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Benjamin William Searle |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
| Director Name | Matthew James Barrett |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Brides House 10 Salisbury Square London EC4Y 8EH |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Benjamin William Searle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2021 | Application to strike the company off the register (3 pages) |
| 6 October 2020 | Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 6 October 2020 (1 page) |
| 15 July 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 12 October 2019 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 31 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
| 16 July 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Notification of Benjamin William Searle as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 9 August 2017 | Notification of Benjamin William Searle as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 28 October 2015 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 14 November 2014 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 3 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 10 October 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 4 September 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Termination of appointment of Matthew Barrett as a director (1 page) |
| 1 August 2013 | Termination of appointment of Matthew Barrett as a director (1 page) |
| 19 February 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 13 February 2013 | Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
| 13 February 2013 | Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
| 30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 8 July 2011 | Appointment of Benjamin William Searle as a director (2 pages) |
| 8 July 2011 | Appointment of Benjamin William Searle as a director (2 pages) |
| 8 July 2011 | Termination of appointment of John King as a director (1 page) |
| 8 July 2011 | Appointment of Matthew James Barrett as a director (2 pages) |
| 8 July 2011 | Termination of appointment of John King as a director (1 page) |
| 8 July 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
| 8 July 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
| 8 July 2011 | Appointment of Matthew James Barrett as a director (2 pages) |
| 18 May 2011 | Incorporation
|
| 18 May 2011 | Incorporation
|