Dissolved 2017-02-14
Company Information for MBODY LTD
FARNHAM, SURREY, GU9,
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Company Registration Number
04310174
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | |
---|---|
MBODY LTD | |
Legal Registered Office | |
FARNHAM SURREY | |
Company Number | 04310174 | |
---|---|---|
Date formed | 2001-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 05:37:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW SPENCER DEERE |
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MARK IAN BREMNER |
||
ANDREW SPENCER DEERE |
||
JOHN PAUL RAMSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3D LEISURE LIMITED | Company Secretary | 2000-09-10 | CURRENT | 1990-09-07 | Active | |
MARINE PUBLICATIONS INTERNATIONAL LIMITED | Company Secretary | 1993-11-30 | CURRENT | 1981-01-12 | Active | |
3D LEISURE MANAGEMENT LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2017-07-04 | |
HEARTS CLUB LIMITED | Director | 2015-06-01 | CURRENT | 2004-03-10 | Active | |
JEAN GRAHAM SALONS LIMITED | Director | 2015-06-01 | CURRENT | 1981-02-23 | Active | |
MARKAND DEVELOPMENTS LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
YATELEY LEISURE LIMITED | Director | 2007-02-27 | CURRENT | 1997-09-15 | Dissolved 2015-01-20 | |
MARINE PUBLICATIONS INTERNATIONAL LIMITED | Director | 2000-03-14 | CURRENT | 1981-01-12 | Active | |
3D LEISURE LIMITED | Director | 1991-09-07 | CURRENT | 1990-09-07 | Active | |
HEARTS CLUB LIMITED | Director | 2015-06-01 | CURRENT | 2004-03-10 | Active | |
JEAN GRAHAM SALONS LIMITED | Director | 2015-06-01 | CURRENT | 1981-02-23 | Active | |
I PROMISE TO LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
3D LEISURE LIMITED | Director | 2000-03-14 | CURRENT | 1990-09-07 | Active | |
MARINE PUBLICATIONS INTERNATIONAL LIMITED | Director | 1992-12-29 | CURRENT | 1981-01-12 | Active | |
3D LEISURE LIMITED | Director | 2001-02-12 | CURRENT | 1990-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED JOHN PAUL RAMSAY | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 60 HIGH STREET CHOBHAM SURREY GU24 8AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 21/10/02--------- £ SI 99@1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBODY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MBODY LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MBODY LTD | Event Date | 2013-02-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |