Company NameMb Consultancy Solutions Ltd
Company StatusDissolved
Company Number07417285
CategoryPrivate Limited Company
Incorporation Date25 October 2010(13 years, 6 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)
Previous NameMb Driver Solutions Ltd

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Mark Leslie Bedford
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2010(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG

Location

Registered Address15a Station Road
Epping
Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mark Bedford
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,291
Current Liabilities£13,528

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
9 June 2016Registered office address changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 9 June 2016 (1 page)
9 June 2016Registered office address changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 9 June 2016 (1 page)
27 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
27 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
30 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
30 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
20 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
20 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
4 November 2014Director's details changed for Mr Mark Leslie Bedford on 12 July 2014 (2 pages)
4 November 2014Director's details changed for Mr Mark Leslie Bedford on 12 July 2014 (2 pages)
31 July 2014Micro company accounts made up to 31 October 2013 (2 pages)
31 July 2014Micro company accounts made up to 31 October 2013 (2 pages)
9 May 2014Company name changed mb driver solutions LTD\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-07
  • NM01 ‐ Change of name by resolution
(3 pages)
9 May 2014Company name changed mb driver solutions LTD\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-07
  • NM01 ‐ Change of name by resolution
(3 pages)
8 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
19 September 2013Director's details changed for Mr Mark Leslie Bedford on 18 April 2013 (2 pages)
19 September 2013Director's details changed for Mr Mark Leslie Bedford on 18 April 2013 (2 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 January 2013Registered office address changed from Myrtle Cottage Slough Lane Ardleigh Colchester Essex CO7 7RU United Kingdom on 24 January 2013 (1 page)
24 January 2013Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
24 January 2013Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
24 January 2013Registered office address changed from Myrtle Cottage Slough Lane Ardleigh Colchester Essex CO7 7RU United Kingdom on 24 January 2013 (1 page)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
20 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
25 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
25 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)