MBRSS LTD
LONDON MERIDIAN BUSINESS AND RESOURCE SUPPORT SERVICES LTD. MERIDIAN PAYROLL SERVICES LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 06644461
Status Liquidation
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Liquidators statement of receipts and payments to 11 May 2016; Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 1 June 2015; Statement of affairs with form 4.19. The most likely internet sites of MBRSS LTD are www.mbrss.co.uk, and www.mbrss.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbrss Ltd is a Private Limited Company. The company registration number is 06644461. Mbrss Ltd has been working since 11 July 2008. The present status of the company is Liquidation. The registered address of Mbrss Ltd is Devonshire House 60 Goswell Road London Ec1m 7ad. . JOHNSON, Jason Anthony is a Director of the company. Secretary OLUSANYA, Abiodun has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSON, Jason Anthony
Appointed Date: 11 July 2008
50 years old

Resigned Directors

Secretary
OLUSANYA, Abiodun
Resigned: 05 January 2015
Appointed Date: 01 July 2013

MBRSS LTD Events

15 Jul 2016
Liquidators statement of receipts and payments to 11 May 2016
01 Jun 2015
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 1 June 2015
29 May 2015
Statement of affairs with form 4.19
29 May 2015
Appointment of a voluntary liquidator
29 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
...
... and 25 more events
06 Aug 2009
Company name changed meridian payroll services LIMITED\certificate issued on 07/08/09
03 Aug 2009
Return made up to 11/07/09; full list of members
12 Mar 2009
Registered office changed on 12/03/2009 from riverside plaza 66 clifford way maidstone kent ME16 8GD
12 Dec 2008
Registered office changed on 12/12/2008 from suite 21 lords business centre lords house 665 north circular road london NW2 7AX united kingdom
11 Jul 2008
Incorporation

MBRSS LTD Charges

28 March 2013
Mortgage
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 waterside court galleon boulevard…
24 January 2013
Debenture deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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