MLS BUSINESS SERVICES MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 1JR
Company number 04656354
Status Liquidation
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON, SE1 1JR
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Order of court to wind up; Appointment terminated director stephen baker; Return made up to 04/02/09; full list of members. The most likely internet sites of MLS BUSINESS SERVICES MANAGEMENT LTD. are www.mlsbusinessservicesmanagement.co.uk, and www.mls-business-services-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mls Business Services Management Ltd is a Private Limited Company. The company registration number is 04656354. Mls Business Services Management Ltd has been working since 04 February 2003. The present status of the company is Liquidation. The registered address of Mls Business Services Management Ltd is Lyon House 160 166 Borough High Street London Se1 1jr. . MOYS, Peter John is a Secretary of the company. MOYS, Peter John is a Director of the company. WILLIAMS, Paul Barrington is a Director of the company. Secretary BAKER, Stephen Peter has been resigned. Secretary COLE, Jeremy Leslie has been resigned. Secretary KING, Elizabeth Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Stephen Peter has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MOYS, Peter John
Appointed Date: 12 February 2007
Director
MOYS, Peter John
Appointed Date: 12 February 2007
65 years old
Director
WILLIAMS, Paul Barrington
Appointed Date: 04 February 2003
69 years old

Resigned Directors

Secretary
BAKER, Stephen Peter
Resigned: 12 February 2007
Appointed Date: 02 January 2007
Secretary
COLE, Jeremy Leslie
Resigned: 01 September 2004
Appointed Date: 04 February 2003
Secretary
KING, Elizabeth Catherine
Resigned: 22 December 2006
Appointed Date: 01 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
BAKER, Stephen Peter
Resigned: 04 February 2009
Appointed Date: 04 February 2003
54 years old

MLS BUSINESS SERVICES MANAGEMENT LTD. Events

24 Jul 2009
Order of court to wind up
13 Feb 2009
Appointment terminated director stephen baker
04 Feb 2009
Return made up to 04/02/09; full list of members
01 Feb 2009
Full accounts made up to 31 August 2007
13 Jan 2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
...
... and 26 more events
28 Feb 2004
Particulars of mortgage/charge
26 Feb 2004
Return made up to 04/02/04; full list of members
25 Feb 2003
Accounting reference date shortened from 29/02/04 to 31/08/03
06 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

MLS BUSINESS SERVICES MANAGEMENT LTD. Charges

24 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 27TH january 2006
Delivered: 17 August 2006
Status: Satisfied on 23 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 January 2006
An omnibus guarantee and set-off agreement
Delivered: 2 February 2006
Status: Satisfied on 23 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 23 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied on 9 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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