M D INTEGRATION LIMITED

Key Data

Status

Dissolved

Company No.

06758062

Incorporation date

24/11/2008

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2008)

22/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2018

Return of final meeting in a creditors' voluntary winding up

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26/11/2017

Liquidators' statement of receipts and payments to 2017-10-03

View PDF (20 pages)

15/12/2016

Notice to Registrar of Companies of Notice of disclaimer

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08/12/2016

Notice to Registrar of Companies of Notice of disclaimer

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19/10/2016

Registered office address changed from 43a Chipstead Valley Road Coulsdon Surrey CR5 2RB England to 29 Craven Street London WC2N 5NT on 2016-10-20

View PDF (2 pages)

13/10/2016

Statement of affairs with form 4.19

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13/10/2016

Appointment of a voluntary liquidator

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13/10/2016

Resolutions

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30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

06/07/2016

Registered office address changed from Flat 12 Hillcrest Road Purley Surrey CR8 2FE England to 43a Chipstead Valley Road Coulsdon Surrey CR5 2RB on 2016-07-07

View PDF (1 pages)

06/07/2016

Registered office address changed from Dell House Wandleys Lane Eastergate Chichester West Sussex PO20 3SE to Flat 12 Hillcrest Road Purley Surrey CR8 2FE on 2016-07-07

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

20/01/2016

Registered office address changed from 87a Bradmore Way, Coulsdon Bradmore Way Coulsdon Surrey CR5 1PE England to Dell House Wandleys Lane Eastergate Chichester West Sussex PO20 3SE on 2016-01-21

View PDF (1 pages)

30/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

27/08/2015

Registered office address changed from Dell House Wandleys Lane Eastergate Chichester West Sussex PO20 3SE to 87a Bradmore Way, Coulsdon Bradmore Way Coulsdon Surrey CR5 1PE on 2015-08-28

View PDF (1 pages)

30/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (3 pages)

20/08/2014

Registered office address changed from C/O C/O Aims Accountants Unit X1 European House Rudford Industrial Estate, Ford Road Ford Arundel West Sussex BN18 0BF to Dell House Wandleys Lane Eastergate Chichester West Sussex PO20 3SE on 2014-08-21

View PDF (1 pages)

24/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

01/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (3 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

16/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (3 pages)

16/12/2012

Director's details changed for Mr Paul Michael Mcdonnell on 2012-03-17

View PDF (2 pages)

16/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

31/07/2012

Termination of appointment of James Dodd as a director

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31/07/2012

Termination of appointment of James Dodd as a secretary

View PDF (1 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (3 pages)

15/12/2010

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2010-12-16

View PDF (1 pages)

15/12/2010

Director's details changed for Mr James Gideon Dodd on 2010-11-01

View PDF (2 pages)

15/12/2010

Secretary's details changed for Mr James Gideon Dodd on 2010-11-01

View PDF (1 pages)

05/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Paul Michael Mcdonnell on 2009-12-11

View PDF (2 pages)

10/12/2009

Secretary's details changed for James Gideon Dodd on 2009-12-11

View PDF (1 pages)

10/12/2009

Director's details changed for James Gideon Dodd on 2009-12-11

View PDF (2 pages)

17/12/2008

Director appointed paul michael mcdonnell

View PDF (2 pages)

17/12/2008

Secretary appointed james gideon dodd

View PDF (2 pages)

17/12/2008

Director appointed james gideon dodd

View PDF (2 pages)

17/12/2008

Ad 25/11/08\gbp si 999@1=999\gbp ic 1/1000\

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27/11/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

27/11/2008

Appointment terminated director barbara kahan

View PDF (1 pages)

24/11/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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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

Person	Title	Period	Connections
Kahan, Barbara	Director	25/11/2008 - 25/11/2008	27947
Dodd, James Gideon	Director	25/11/2008 - 31/05/2012	11
Mcdonnell, Paul Michael	Director	25/11/2008 - Present	-
Dodd, James Gideon	Secretary	25/11/2008 - 31/05/2012	-
TEMPLE SECRETARIES LIMITED	Corporate Secretary	25/11/2008 - 25/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About M D INTEGRATION LIMITED

M D INTEGRATION LIMITED is an(a) Dissolved company incorporated on 24/11/2008 with the registered office located at THE MACDONALD PARTNERSHIP, 29 Craven Street, London WC2N 5NT. 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 INTEGRATION LIMITED?

M D INTEGRATION LIMITED is currently Dissolved. It was registered on 24/11/2008 and dissolved on 22/04/2018.

Where is M D INTEGRATION LIMITED located?

M D INTEGRATION LIMITED is registered at THE MACDONALD PARTNERSHIP, 29 Craven Street, London WC2N 5NT.

What does M D INTEGRATION LIMITED do?

M D INTEGRATION LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for M D INTEGRATION LIMITED?

The latest filing was on 22/04/2018: Final Gazette dissolved following liquidation.