| Company Name | Mb Clinical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07665971 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 10 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Director
| Director Name | Ms Marieme Soda Ba |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Senegal |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pharmalys LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,536 |
| Cash | £136 |
| Current Liabilities | £3,922 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2017 | Application to strike the company off the register (3 pages) |
| 6 October 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Pharmalys Limited as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Pharmalys Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Director's details changed for Miss Marieme Soda Ba on 17 December 2012 (2 pages) |
| 1 February 2013 | Director's details changed for Miss Marieme Soda Ba on 17 December 2012 (2 pages) |
| 29 January 2013 | Director's details changed for Miss Marieme Soda Ba on 17 December 2012 (2 pages) |
| 29 January 2013 | Director's details changed for Miss Marieme Soda Ba on 17 December 2012 (2 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 10 June 2012 (16 pages) |
| 13 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 10 June 2012 (16 pages) |
| 6 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 6 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 4 July 2012 | Director's details changed for Miss Marieme Soda Ba on 9 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders
|
| 4 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders
|
| 4 July 2012 | Director's details changed for Miss Marieme Soda Ba on 9 June 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Miss Marieme Soda Ba on 9 June 2012 (2 pages) |
| 10 June 2011 | Incorporation
|
| 10 June 2011 | Incorporation
|
| 10 June 2011 | Incorporation
|