MBS SECRETARIAL LIMITED
Company is dissolved
General Information
NAME
MBS SECRETARIAL LIMITED
COMPANY NUMBER
06257295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
23/05/2007
(17 years and 6 months old)
WEBSITE
MODERNBIOSCIENCES.COM
CONFIRMATION STATEMENT MADE UP TO
23/05/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
23/05/2007
03/07/2007
PIMCO 2653 LIMITED
LONDON
N1C 4AG
Telephone: 02074440066
TPS: No
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
| MBS SECRETARIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MBS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 58 Past: 273 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Lisa Patel (923079633) Appointed |
| 16/02/2022 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 11/12/2021 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 25/04/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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