MBS (MOTOREN U. BAUTEILE SERVICES) DEUTSCHLAND LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08151164
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of MBS (MOTOREN U. BAUTEILE SERVICES) DEUTSCHLAND LTD. are www.mbsmotorenubauteileservicesdeutschland.co.uk, and www.mbs-motoren-u-bauteile-services-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbs Motoren U Bauteile Services Deutschland Ltd is a Private Limited Company. The company registration number is 08151164. Mbs Motoren U Bauteile Services Deutschland Ltd has been working since 20 July 2012. The present status of the company is Active. The registered address of Mbs Motoren U Bauteile Services Deutschland Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. AL-KHALILI, Mustafa is a Director of the company. Director AL-KHALIIL, Ali has been resigned. Director AL-KHALILI, Ali has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 20 July 2012
Director
AL-KHALILI, Mustafa
Appointed Date: 01 November 2014
41 years old

Resigned Directors

Director
AL-KHALIIL, Ali
Resigned: 20 July 2012
Appointed Date: 20 July 2012
41 years old
Director
AL-KHALILI, Ali
Resigned: 01 November 2014
Appointed Date: 20 July 2012
45 years old

Persons With Significant Control

Mr Ali Al-Khalili
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MBS (MOTOREN U. BAUTEILE SERVICES) DEUTSCHLAND LTD. Events

31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
15 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • EUR 30
20 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
20 Jul 2012
Appointment of Mr Ali Al-Khaliil as a director
20 Jul 2012
Termination of appointment of Ali Al-Khaliil as a director
20 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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