| Company Name | MBJ Controls Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07626286 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Johnson |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Edward Heylyn House 15 Thomas Fyre Drive Bow London E3 2ZL |
| Secretary Name | Woojung Choi |
|---|---|
| Status | Closed |
| Appointed | 10 May 2015(4 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | 19 Edward Heylyn House 15 Thomas Fyre Drive Bow London E3 2ZL |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,941 |
| Cash | £27,052 |
| Current Liabilities | £7,189 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2020 | Application to strike the company off the register (3 pages) |
| 12 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 9 November 2020 | Accounts for a dormant company made up to 30 September 2020 (9 pages) |
| 21 October 2020 | Previous accounting period extended from 31 May 2020 to 30 September 2020 (1 page) |
| 29 April 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 12 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with updates (3 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 16 January 2017 | Statement of capital following an allotment of shares on 1 June 2016
|
| 16 January 2017 | Statement of capital following an allotment of shares on 1 June 2016
|
| 22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 16 July 2015 | Appointment of Woojung Choi as a secretary on 10 May 2015 (2 pages) |
| 16 July 2015 | Appointment of Woojung Choi as a secretary on 10 May 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 May 2014 | Director's details changed for Mr Mark Johnson on 8 May 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Mr Mark Johnson on 8 May 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Director's details changed for Mr Mark Johnson on 8 May 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 7 February 2014 | Registered office address changed from Flat 13 91 West End Lane London NW6 4SY England on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from Flat 13 91 West End Lane London NW6 4SY England on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from Flat 13 91 West End Lane London NW6 4SY England on 7 February 2014 (2 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2011 | Incorporation
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| 9 May 2011 | Incorporation
|