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M B LONDON LTD

Learn more about M B LONDON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIEN HOUSE GROUND FLOOR, 69-71 CLARENDON ROAD, WATFORD, HERTS, GREAT BRITAIN, WD17 1DS

M B LONDON LTD on the map

Company type: Private Limited Company
Company number: 01011235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.14
dissolution date: 2014.10.09
last member list: 2012.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Form type: AD01
Date: 2013.08.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.13
Form type: LATEST SOC
Document description: 13/08/12 STATEMENT OF CAPITAL;GBP 150000
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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DIRECTOR APPOINTED HIRANAND NANIKRAM MAHTANI
Form type: 288a
Date: 2008.08.18
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, 150 STRAND, LONDON, WC2R 1JA
Form type: 287
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.12
£2.95
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COMPANY NAME CHANGED, MAHTANI BROTHERS (LONDON) LIMITE, D, CERTIFICATE ISSUED ON 01/06/04
Form type: CERTNM
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, 150 STRAND, LONDON, WC2R 1JP
Form type: 287
Date: 2002.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM:, 4TH FLOOR THERESE HOUSE, 29-30 GLASSHOUSE YARD, LONDON, EC1A 4JN
Form type: 287
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 252 GOSWELL ROAD, LONDON EC1V 7EB
Form type: 287
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.16

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Company directors and board members:

NIRMALA HIRANAND MAHTANI (dissolve)
Secretary, 1992.08.13 - 2014.10.09
60 PARK VIEW NORTH ACTON , LONDON
W3 0PT
RESHMA MOTI DARYANANI (dissolve)
Director, MANAGING DIRECTOR, 2006.09.28 - 2014.10.09
60 PARK VIEW NORTH ACTON , LONDON
W3 0PT
HIRANAND NANIKRAM MAHTANI (dissolve)
Director, BUSINESSMAN, 2008.04.03 - 2014.10.09
60 PARK VIEW ACTON , LONDON
W3 0PT
MANGESH HIRANAND MAHTANI (dissolve)
Director, BUSINESSMAN, 2006.09.28 - 2014.10.09
FLAT NO 1 5 PARK LANE APAPA , LAGOS
NIGERIA
DURGU NANIKRAM MAHTANI (dissolve)
Director, BUSINESSMAN, 1992.08.13 - 1996.07.30
17 ROEHLES CRESCENT P O BOX 161 , APAPA
FOREIGN, NIGERIA
HIRANAND NANIKRAM MAHTANI (dissolve)
Director, BUSINESSMAN, 1992.08.13 - 2006.09.28
60 PARK VIEW ACTON , LONDON
W3 0PT
NIRMALA HIRANAND MAHTANI (dissolve)
Director, COMPANY SECRETARY, 2002.03.01 - 2006.09.28
60 PARK VIEW NORTH ACTON , LONDON
W3 0PT

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Information about the Private Limited Company M B LONDON LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data