ML ACCESSORIES GROUP LIMITED
Company is dissolved
General Information
NAME
ML ACCESSORIES GROUP LIMITED
COMPANY NUMBER
09759511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2015
(9 years and 3 months old)
WEBSITE
www.mlaccessories.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
02/09/2015
11/11/2015
NEWINCCO 1388 LIMITED
DUNSTABLE
LU5 4LT
Telephone: 01582887760
TPS: Yes
Unit E
Chiltern Park Industrial Estate
Boscombe Road
DUNSTABLE
LU5 4LT
Telephone: 887760
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ML ACCESSORIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ML ACCESSORIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML ACCESSORIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2015 - 11/11/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
11/11/2015 - 11/05/2018 (2 years and 6 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 21/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | Change in Reg. Office |
| 15/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 17/05/2018 | Doron Rosenfeld (915226333) has left the board |
| 17/05/2018 | New Board Member Catherine Connolly (924619526) Appointed |
| 05/04/2018 | Erhardt Sven Schirmer (924420187) has left the board |
| 05/04/2018 | New Board Member Sven Erhardt Schirmer (917454950) Appointed |
| 16/03/2018 | Robert Fellner-Feldegg (923508831) has left the board |
| 16/03/2018 | New Board Member Sven Schirmer (924420187) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | Change in Reg. Office |
| 26/07/2017 | New Board Member Robert Fellner-Feldegg (923508831) Appointed |
| 26/07/2017 | Arie Yehuda Rosenfeld (920341081) has left the board |
| 06/05/2017 | New Accounts filed |
| 15/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Arie Yehuda Rosenfeld (920341081) Appointed |
| 20/11/2015 | Doron Rosenfeld (920260004) has left the board |
| 20/11/2015 | New Board Member Doron Rosenfeld (915226333) Appointed |
| 13/11/2015 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 13/11/2015 | New Board Member Doron Rosenfeld (920260004) Appointed |
| 13/11/2015 | Christopher Alan MacKie (913723180) has left the board |
| 13/11/2015 | OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
| 13/11/2015 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 18/09/2015 | New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed |
| 18/09/2015 | OLSWANG COSEC LIMITED (920064622) has left the board |
| 18/09/2015 | OLSWANG DIRECTORS 1 LIMITED (920064620) has left the board |
| 18/09/2015 | OLSWANG DIRECTORS 2 LIMITED (920064621) has left the board |
| 18/09/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 18/09/2015 | New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed |
| 11/09/2015 | Christopher Alan MacKie (920064623) has left the board |
| 11/09/2015 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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