MDS LONDON LTD
Status | LIQUIDATION |
Company No. | 11536629 |
Category | Private Limited Company |
Incorporated | 25 Aug 2018 |
Age | 5 years, 8 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
MDS LONDON LTD is an liquidation private limited company with number 11536629. It was incorporated 5 years, 8 months, 15 days ago, on 25 August 2018. The company address is C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, Manchester, M26 1LS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 06 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lydia Anne Swaine
Termination date: 2023-08-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Mar 2023
Action Date: 16 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-16
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-16
New address: St John's Terrace 11-15 New Road Manchester M26 1LS
Old address: Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE England
Documents
Liquidation voluntary statement of affairs
Date: 18 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-13
Old address: Tobin Associates 4th Floor 63-55 Hatton Garden London EC1N 8LE England
New address: Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-22
New address: Tobin Associates 4th Floor 63-55 Hatton Garden London EC1N 8LE
Old address: 35 Chamberlayne Road London NW10 3JE England
Documents
Dissolved compulsory strike off suspended
Date: 12 Dec 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
Old address: Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE England
Change date: 2020-10-16
New address: 35 Chamberlayne Road London NW10 3JE
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
New address: Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE
Change date: 2020-10-16
Old address: 35 Chamberlayne Road London NW10 3JE England
Documents
Change to a person with significant control
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Dickman
Change date: 2019-10-28
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Address
Type: AD01
Old address: C/O Atex Business Solutions Ltd Premier Business Centre 47-49 Park Royal Road Park Royal London NW10 7LQ England
New address: 35 Chamberlayne Road London NW10 3JE
Change date: 2018-11-02
Documents
Notification of a person with significant control
Date: 18 Oct 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-17
Psc name: Mark Dickman
Documents
Confirmation statement with updates
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-10
Officer name: Maxwell Sean Dickman
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Cessation of a person with significant control
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maxwell Sean Dickman
Cessation date: 2018-10-10
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-10
Officer name: Ms Lydia Anne Swaine
Documents
Confirmation statement with updates
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Change person director company with change date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxwell Sean Dickman
Change date: 2018-08-28
Documents
Change to a person with significant control
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Maxwell Dickman
Change date: 2018-08-28
Documents
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