M & D EUROPE (UK) LIMITED

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M & D EUROPE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04566504

Incorporation date

17/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

178 Merton High Street, London SW19 1AYCopy
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Latest events (Record since 17/10/2002)
dot icon19/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2016
First Gazette notice for voluntary strike-off
dot icon22/09/2016
Application to strike the company off the register
dot icon29/02/2016
Registered office address changed from Lawford House Albert Place London N3 1QA to 178 Merton High Street London SW19 1AY on 2016-03-01
dot icon21/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon21/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/06/2014
Amended accounts made up to 2012-12-31
dot icon04/11/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon16/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/02/2012
Director's details changed for Mr Kalpesh Makwana on 2012-02-22
dot icon11/12/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon13/07/2010
Director's details changed for Kalpesh Makwana on 2010-07-14
dot icon08/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon05/01/2010
Annual return made up to 2009-10-18 with full list of shareholders
dot icon20/08/2009
Appointment terminated secretary nikhil nakum
dot icon17/12/2008
Return made up to 18/10/08; full list of members
dot icon11/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/01/2008
Return made up to 18/10/07; full list of members
dot icon15/01/2008
Director's particulars changed
dot icon05/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/02/2007
Return made up to 18/10/06; full list of members
dot icon20/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/11/2005
Return made up to 18/10/05; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon18/11/2004
Return made up to 18/10/04; full list of members
dot icon25/08/2004
New secretary appointed
dot icon18/08/2004
Director's particulars changed
dot icon18/08/2004
Secretary resigned
dot icon11/11/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon28/10/2003
Return made up to 18/10/03; full list of members
dot icon18/11/2002
Resolutions
dot icon18/11/2002
Resolutions
dot icon18/11/2002
Resolutions
dot icon14/11/2002
New director appointed
dot icon14/11/2002
New secretary appointed
dot icon14/11/2002
Secretary resigned
dot icon14/11/2002
Director resigned
dot icon10/11/2002
Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon17/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Makwana, Kalpesh
Director
17/10/2002 - Present
13
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/10/2002 - 17/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/10/2002 - 17/10/2002
67500
Ho, Gigi, Dr
Secretary
17/10/2002 - 29/04/2004
-
Nakum, Nikhil
Secretary
29/04/2004 - 14/12/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About M & D EUROPE (UK) LIMITED

M & D EUROPE (UK) LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at 178 Merton High Street, London SW19 1AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & D EUROPE (UK) LIMITED?

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M & D EUROPE (UK) LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 19/12/2016.

Where is M & D EUROPE (UK) LIMITED located?

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M & D EUROPE (UK) LIMITED is registered at 178 Merton High Street, London SW19 1AY.

What does M & D EUROPE (UK) LIMITED do?

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M & D EUROPE (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for M & D EUROPE (UK) LIMITED?

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The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.