A5 MBC Limited

Company Registration Number: 06087443

Company registered in England and Wales

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A5 MBC Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in London.

Registered Address

3 ACCOMMODATION ROAD
LONDON
NW11 8ED

There are 1232 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

06087443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£100£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£100£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£100£0£0£0£100

Previous Names

  • A5 HOLDINGS LIMITED, active until 12 April 2010

Company Officers

  • FOLEY, Christine

    Secretary

    Appointed on 7 February 2007

     

    3
    Accommodation Road
    London
    NW11 8ED
    United Kingdom

  • ALDRIDGE, Albert Horace

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    3
    Accommodation Road
    London
    NW11 8ED
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2MWI. Transaction: MzE0MzcxNzUwM2FkaXF6a2N4.

  2. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTgyMjUyNmFkaXF6a2N4.

  3. 12 February 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X50LN0BV. Transaction: MzE0MTgyMjQ4MWFkaXF6a2N4.

  4. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDU4MTc0NWFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGQ4H. Transaction: MzExNzk4MDIyNWFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUZUR. Transaction: MzExMjM0ODg0OGFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X335W7QP. Transaction: MzA5NTg5MTIyMmFkaXF6a2N4.

  8. 19 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGWI00. Transaction: MzA4OTAyNDMyOGFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQ3EA. Transaction: MzA3NDgzMDI3M2FkaXF6a2N4.

  10. 20 March 2013 Director's details changed for Albert Horace Aldridge on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X24KQ3DU. Transaction: MzA3NDgwODg0N2FkaXF6a2N4.

  11. 20 March 2013 Register inspection address has been changed from 268 Bath Road Slough SL1 4DX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X24KQ3E2. Transaction: MzA3NDgwODg1MWFkaXF6a2N4.

  12. 20 March 2013 Secretary's details changed for Christine Foley on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH03. Barcode: X24KQ3DM. Transaction: MzA3NDgwODg0M2FkaXF6a2N4.

  13. 28 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJ8KL. Transaction: MzA2ODM1ODMwN2FkaXF6a2N4.

  14. 14 September 2012 Registered office address changed from 268 Bath Road Slough SL1 4DX United Kingdom on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGNM8Y. Transaction: MzA2NDEzMzkyNmFkaXF6a2N4.

  15. 2 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0D4Z. Transaction: MzA1MzQ5MDQyMmFkaXF6a2N4.

  16. 30 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHNGQZOU. Transaction: MzA0ODE0NDAzNWFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XYKQMS8R. Transaction: MzAzMzM5NjY2NmFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XKLMWJCF. Transaction: MzAxMzk3MzQ4NmFkaXF6a2N4.

  19. 12 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKR3OIZT. Transaction: MzAxMzI5NDQxNWFkaXF6a2N4.

  20. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzI5MzcwNGFkaXF6a2N4.

  21. 31 March 2010 Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XB07VIRJ. Transaction: MzAxMjY1NzIzNGFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Albert Horace Aldridge on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XB07WIRK. Transaction: MzAxMjY1NzIzNWFkaXF6a2N4.

  23. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB07XIRL. Transaction: MzAxMjY1NzIzNmFkaXF6a2N4.

  24. 26 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: PHK7FIMG. Transaction: MzAxMjMyOTc2M2FkaXF6a2N4.

  25. 4 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH6A7VR. Transaction: MjAyNzM3MTcyNmFkaXF6a2N4.

  26. 5 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XAD6P5EY. Transaction: MjAxOTQ0OTg3NWFkaXF6a2N4.

  27. 13 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIxNjQzN2FkaXF6a2N4.

  28. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5Nzg3MmFkaXF6a2N4.

  29. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4NDU0MGFkaXF6a2N4.

  30. 27 February 2007 Ad 07/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjgyMDIzOWFkaXF6a2N4.

  31. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgxOTg2MGFkaXF6a2N4.

  32. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgxOTIxNWFkaXF6a2N4.

  33. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk2NTE5N2FkaXF6a2N4.

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