MKB Telecommunications.com Limited

Company Name	MKB Telecommunications.com Limited
Company Status	Dissolved
Company Number	04068124
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years, 7 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kamal Kishore Mayor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2000(same day as company formation)
Role	Telecommunications Engineer
Country of Residence	England
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	Mark Robert Burford
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Software Engineer
Correspondence Address	63 Princes Avenue Tolworth Sorbiton Surrey KT6 7JL

Director Name	Mr Robert Edward Feltham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Engineer
Correspondence Address	26 Henrys Avenue Woodford Green Essex IG8 9RA

Secretary Name	Mr Robert Edward Feltham
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Engineer
Correspondence Address	26 Henrys Avenue Woodford Green Essex IG8 9RA

Director Name	Doris Huang Wah Mayor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Kemp Place Bushey Watford Hertfordshire WD23 1DW

Secretary Name	Doris Huang Wah Mayor
Nationality	British
Status	Resigned
Appointed	07 February 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Kemp Place Bushey Watford Hertfordshire WD23 1DW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.mkbinternational.com
Telephone	07 787515322
Telephone region	Mobile

Location

Registered Address	Manor Place Albert Road Braintree Essex CM7 3JE
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

99 at £1	Mkb (Holdings) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
28 August 2016	Application to strike the company off the register (3 pages)
20 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 99 (3 pages)
20 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 99 (3 pages)
18 November 2015	Director's details changed for Mr Kamal Kishore Mayor on 9 September 2014 (2 pages)
18 November 2015	Director's details changed for Mr Kamal Kishore Mayor on 9 September 2014 (2 pages)
4 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
11 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 99 (3 pages)
11 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 99 (3 pages)
25 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 99 (3 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 99 (3 pages)
23 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
9 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Termination of appointment of Doris Mayor as a secretary (1 page)
20 October 2011	Termination of appointment of Doris Mayor as a director (1 page)
19 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
23 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
30 October 2007	Return made up to 08/09/07; full list of members (7 pages)
30 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 October 2006	Return made up to 08/09/06; full list of members (7 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	Secretary resigned;director resigned (1 page)
27 September 2005	Return made up to 08/09/05; full list of members (7 pages)
3 May 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
3 September 2004	Return made up to 08/09/04; full list of members (7 pages)
1 April 2004	Ad 18/03/04-20/03/04 Â£ si 1@1=1 Â£ ic 98/99 (2 pages)
1 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
1 October 2003	Return made up to 08/09/03; full list of members (7 pages)
2 May 2003	Director resigned (1 page)
11 March 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
2 October 2002	Return made up to 08/09/02; full list of members (7 pages)
6 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
3 October 2001	Return made up to 08/09/01; full list of members (7 pages)
3 October 2001	Ad 22/08/01--------- Â£ si 97@1 (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page)
10 January 2001	Ad 08/09/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: 370 cranbrook road gants hill ilford essex IG2 6HY (2 pages)
18 September 2000	New director appointed (2 pages)
8 September 2000	Incorporation (16 pages)

MKB Telecommunications.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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