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Mbda General Purposes Limited STEVENAGE


Mbda General Purposes Limited was officially closed on 2020-12-08. Mbda General Purposes was a private limited company that was located at P O Box 19, Six Hills Way, Stevenage, SG1 2DA, Hertfordshire. Its full net worth was valued to be 1 pound, and the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2002-09-02) was run by 3 directors and 1 secretary.
Director Iain W. who was appointed on 14 July 2016.
Director Christopher E. who was appointed on 04 January 2005.
Director Claire G. who was appointed on 02 October 2002.
Among the secretaries, we can name: Claire G. appointed on 02 October 2002.

The company was officially categorised as "other manufacturing n.e.c." (32990). According to the CH records, there was a name change on 2003-06-06, their previous name was Spike Dynamics Uk. There is another name change mentioned: previous name was Chartclick performed on 2002-11-29. The most recent confirmation statement was filed on 2020-09-02 and last time the accounts were filed was on 31 December 2019. 2015-09-02 was the date of the latest annual return.

Mbda General Purposes Limited Address / Contact

Office Address P O Box 19
Office Address2 Six Hills Way
Town Stevenage
Post code SG1 2DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04523669
Date of Incorporation Mon, 2nd Sep 2002
Date of Dissolution Tue, 8th Dec 2020
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 16th Sep 2021
Last confirmation statement dated Wed, 2nd Sep 2020

Company staff

Iain W.

Position: Director

Appointed: 14 July 2016

Christopher E.

Position: Director

Appointed: 04 January 2005

Claire G.

Position: Director

Appointed: 02 October 2002

Claire G.

Position: Secretary

Appointed: 02 October 2002

Colin B.

Position: Director

Appointed: 02 October 2002

Resigned: 04 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 September 2002

Resigned: 02 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 02 October 2002

People with significant control

Mbda Uk Limited

Mbda Uk Limited Six Hills Way, Stevenage, SG1 2DA, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03144919
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spike Dynamics Uk June 6, 2003
Chartclick November 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Dormant company accounts reported for the period up to 2019/12/31
filed on: 24th, July 2020
Free Download (6 pages)

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