MANAGED DEVELOPMENTS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04976735

Incorporation date

25/11/2003

Size

Classification

Activities of professional organisations (91.12 - SIC 2003);Activities of households as employers of domestic staff (95.00 - SIC 2003);Undifferentiated goods producing activities of private households for own use (96.00 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/11/2003)

17/08/2010

Final Gazette dissolved following liquidation

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17/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

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17/05/2010

Return of final meeting in a creditors' voluntary winding up

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06/04/2010

Liquidators' statement of receipts and payments to 2010-02-22

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26/02/2009

Registered office changed on 27/02/2009 from 1 horsell court stepgates chertsey surrey KT16 8HY

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26/02/2009

Statement of affairs with form 4.19

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26/02/2009

Resolutions

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26/02/2009

Appointment of a voluntary liquidator

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02/04/2008

Director appointed bunbury managements LIMITED

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02/04/2008

Appointment Terminated Director marcin karpinski

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10/03/2008

Total exemption full accounts made up to 2007-10-31

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10/01/2008

Return made up to 26/11/07; full list of members

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03/09/2007

Total exemption full accounts made up to 2006-10-31

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20/12/2006

Return made up to 26/11/06; full list of members

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05/09/2006

Total exemption full accounts made up to 2005-10-31

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08/02/2006

Return made up to 26/11/05; full list of members

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06/10/2005

Return made up to 26/11/04; full list of members

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06/10/2005

Total exemption full accounts made up to 2004-10-31

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23/07/2005

Registered office changed on 24/07/05 from: first floor flat heriot house 88-90 guildford street chertsey surrey KT16 9AD

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23/07/2005

Director's particulars changed

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10/07/2005

Secretary resigned

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10/07/2005

New secretary appointed

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07/03/2005

New director appointed

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07/03/2005

New secretary appointed

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06/03/2005

Registered office changed on 07/03/05 from: 1A high street ventnor isle of wight PO38 1RY

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06/03/2005

Secretary resigned

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06/03/2005

Director resigned

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10/02/2005

Accounting reference date shortened from 30/11/04 to 31/10/04

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16/12/2004

Certificate of change of name

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11/11/2004

Secretary resigned

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08/11/2004

Compulsory strike-off action has been discontinued

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02/11/2004

Withdrawal of application for striking off

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31/10/2004

New secretary appointed

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31/10/2004

New director appointed

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31/10/2004

Registered office changed on 01/11/04 from: homelands, southgrove road ventnor isle of wight PO38 1TN

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31/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

First Gazette notice for voluntary strike-off

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14/09/2004

Application for striking-off

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04/12/2003

Secretary's particulars changed

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

Incorporation

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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

30/10/2007

Last change occurred

30/10/2007

Accounts

Last made up date

30/10/2007

Next account date

30/10/2008

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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
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	26/11/2003 - 03/12/2003	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/11/2003 - 03/12/2003	9687
Karpinski, Marcin Jerzy	Director	01/03/2005 - 01/04/2008	14
Ward, Geraldine Millicent	Director	03/12/2003 - 15/12/2003	19
O'connor, Michael John Anthony	Secretary	15/05/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MANAGED DEVELOPMENTS GROUP LIMITED

MANAGED DEVELOPMENTS GROUP LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 6-7 Ludgate Square, London EC4M 7AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGED DEVELOPMENTS GROUP LIMITED?

MANAGED DEVELOPMENTS GROUP LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 17/08/2010.

Where is MANAGED DEVELOPMENTS GROUP LIMITED located?

MANAGED DEVELOPMENTS GROUP LIMITED is registered at 6-7 Ludgate Square, London EC4M 7AS.

What does MANAGED DEVELOPMENTS GROUP LIMITED do?

MANAGED DEVELOPMENTS GROUP LIMITED operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for MANAGED DEVELOPMENTS GROUP LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.