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MBS Secretarial Limited

MBS Secretarial Limited is a dissolved company incorporated on 23 May 2007 with the registered office located in London, Greater London. MBS Secretarial Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06257295
Private limited company
Age
18 years
Incorporated 23 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
United Kingdom
Address changed on 1 Dec 2021 (3 years ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF England
Telephone
02074695656
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Director • Chief Scientific Officer • British • Lives in UK • Born in May 1973
Modern Biosciences Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Dr Lisa Patel Appointed
3 Years Ago on 27 Jan 2022
Ip2Ipo Services Limited Resigned
3 Years Ago on 27 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 7 Dec 2021
Modern Biosciences Ltd (PSC) Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 24 May 2023
Application to strike the company off the register
Submitted on 24 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Sep 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 26 May 2022
Change of details for Modern Biosciences Ltd as a person with significant control on 1 December 2021
Submitted on 24 May 2022
Resolutions
Submitted on 8 Mar 2022
Memorandum and Articles of Association
Submitted on 8 Mar 2022
Appointment of Dr Lisa Patel as a director on 27 January 2022
Submitted on 23 Feb 2022
Repayment History
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