MB CONSULTING SERVICES LIMITED
LONDON MIDNIGHT BLACK LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 08828310
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 ; Company name changed midnight black LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 . The most likely internet sites of MB CONSULTING SERVICES LIMITED are www.mbconsultingservices.co.uk, and www.mb-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Consulting Services Limited is a Private Limited Company. The company registration number is 08828310. Mb Consulting Services Limited has been working since 31 December 2013. The present status of the company is Active. The registered address of Mb Consulting Services Limited is 20 22 Wenlock Road London N1 7gu. . DRAGOMIR, Alexandru Cristian is a Director of the company. Director MAZON, Javier has been resigned. Director MAZON, Jose Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DRAGOMIR, Alexandru Cristian
Appointed Date: 15 March 2016
41 years old

Resigned Directors

Director
MAZON, Javier
Resigned: 14 January 2014
Appointed Date: 31 December 2013
50 years old

Director
MAZON, Jose Maria
Resigned: 15 March 2016
Appointed Date: 14 January 2014
55 years old

Persons With Significant Control

Alexandru Cristian Dragomir
Notified on: 25 October 2016
41 years old
Nature of control: Has significant influence or control

MB CONSULTING SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

16 Mar 2016
Company name changed midnight black LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15

15 Mar 2016
Appointment of Mr Alexandru Cristian Dragomir as a director on 15 March 2016
15 Mar 2016
Termination of appointment of Jose Maria Mazon as a director on 15 March 2016
...
... and 11 more events
26 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Office 214 56 Tavistock Place London WC1H 9RG on 26 September 2014
14 Jan 2014
Termination of appointment of Jose Mazon as a director
14 Jan 2014
Director's details changed for Javier Mazon on 14 January 2014
14 Jan 2014
Appointment of Jose Maria Mazon as a director
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted