MCDATA INTERNATIONAL LIMITED

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MCDATA INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03449638

Incorporation date

13/10/1997

Size

Full

Contacts

Registered address

Registered address

7-8 Conduit Street, London W1S 2SXCopy
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Latest events (Record since 13/10/1997)
dot icon10/01/2012
Final Gazette dissolved following liquidation
dot icon10/10/2011
Liquidators' statement of receipts and payments to 2011-10-05
dot icon10/10/2011
Return of final meeting in a members' voluntary winding up
dot icon14/06/2011
Liquidators' statement of receipts and payments to 2011-05-31
dot icon16/06/2010
Registered office address changed from Orbis 3 Lovett Road Staines Middlesex TW18 3AR on 2010-06-17
dot icon16/06/2010
Declaration of solvency
dot icon16/06/2010
Appointment of a voluntary liquidator
dot icon16/06/2010
Resolutions
dot icon29/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon11/05/2009
Director and Secretary's Change of Particulars / michael klayko / 01/10/2008 / Street was: 20141 rancho bella vista, now: 15175; Area was: , now: via colina; Region was: ca 95070, now: california 95070
dot icon03/12/2008
Resolutions
dot icon30/11/2008
Return made up to 14/10/08; full list of members
dot icon13/08/2008
Compulsory strike-off action has been discontinued
dot icon12/08/2008
Return made up to 14/10/07; full list of members
dot icon29/07/2008
First Gazette notice for compulsory strike-off
dot icon21/10/2007
Full accounts made up to 2006-01-31
dot icon04/06/2007
Director resigned
dot icon04/06/2007
Director resigned
dot icon14/03/2007
New director appointed
dot icon14/03/2007
New secretary appointed;new director appointed
dot icon11/03/2007
Secretary resigned
dot icon09/12/2006
New secretary appointed
dot icon09/12/2006
Secretary resigned
dot icon20/11/2006
Return made up to 14/10/06; full list of members
dot icon23/10/2006
Auditor's resignation
dot icon06/03/2006
Group of companies' accounts made up to 2005-01-31
dot icon22/01/2006
Registered office changed on 23/01/06 from: 2 langley quay waterside drive langley slough berkshire SL3 6EX
dot icon24/11/2005
Return made up to 14/10/05; full list of members
dot icon19/10/2005
Statement of affairs
dot icon19/10/2005
Ad 31/10/03--------- £ si 155@1
dot icon19/10/2005
Statement of affairs
dot icon19/10/2005
Ad 31/10/03--------- £ si 300@1
dot icon26/07/2005
Return made up to 14/10/04; full list of members; amend
dot icon26/07/2005
Director resigned
dot icon26/07/2005
Director resigned
dot icon26/07/2005
Director resigned
dot icon26/07/2005
Director resigned
dot icon26/07/2005
New director appointed
dot icon26/07/2005
New director appointed
dot icon20/07/2005
Certificate of change of name
dot icon22/06/2005
New director appointed
dot icon25/05/2005
Group of companies' accounts made up to 2004-01-31
dot icon30/11/2004
Delivery ext'd 3 mth 31/01/04
dot icon05/10/2004
Return made up to 14/10/04; full list of members
dot icon05/10/2004
Director resigned
dot icon05/07/2004
Director resigned
dot icon05/07/2004
Director resigned
dot icon05/07/2004
Director resigned
dot icon05/07/2004
Director resigned
dot icon27/04/2004
Full accounts made up to 2003-01-31
dot icon08/01/2004
Return made up to 14/10/03; full list of members
dot icon26/11/2003
Accounting reference date shortened from 31/12/03 to 31/01/03
dot icon10/11/2003
Registered office changed on 11/11/03 from: the watermill spring lane oxted surrey RH8 9PB
dot icon03/11/2003
Certificate of change of name
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon03/12/2002
Return made up to 14/10/02; full list of members
dot icon13/08/2002
New secretary appointed
dot icon13/08/2002
New director appointed
dot icon13/08/2002
Secretary resigned
dot icon09/08/2002
New director appointed
dot icon09/08/2002
New director appointed
dot icon09/08/2002
New director appointed
dot icon09/08/2002
New director appointed
dot icon05/08/2002
Full accounts made up to 2001-12-31
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon25/06/2002
Declaration of satisfaction of mortgage/charge
dot icon05/11/2001
Return made up to 14/10/01; full list of members
dot icon13/09/2001
Registered office changed on 14/09/01 from: hillbrow house hillbrow road esher surrey KT10 9NW
dot icon02/05/2001
Full accounts made up to 2000-12-31
dot icon29/11/2000
Particulars of mortgage/charge
dot icon07/11/2000
Return made up to 14/10/00; full list of members
dot icon16/07/2000
Secretary's particulars changed;director's particulars changed
dot icon07/06/2000
Accounts for a small company made up to 1999-12-31
dot icon06/12/1999
New director appointed
dot icon06/12/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon17/10/1999
Return made up to 14/10/99; full list of members
dot icon26/04/1999
Ad 26/03/99--------- £ si 90@1=90 £ ic 310/400
dot icon20/04/1999
Memorandum and Articles of Association
dot icon20/04/1999
Resolutions
dot icon23/03/1999
Ad 12/03/99--------- £ si 210@1=210 £ ic 100/310
dot icon09/02/1999
Full accounts made up to 1998-10-31
dot icon24/11/1998
New secretary appointed
dot icon24/11/1998
Secretary resigned
dot icon24/11/1998
New director appointed
dot icon23/11/1998
Certificate of change of name
dot icon11/11/1998
Return made up to 14/10/98; full list of members
dot icon28/06/1998
Ad 14/10/97--------- £ si 98@1=98 £ ic 2/100
dot icon28/06/1998
Resolutions
dot icon28/06/1998
Resolutions
dot icon28/06/1998
Resolutions
dot icon28/06/1998
Secretary resigned
dot icon28/06/1998
Director resigned
dot icon28/06/1998
New director appointed
dot icon28/06/1998
New secretary appointed
dot icon13/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2006
dot iconLast change occurred
30/01/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2006
dot iconNext account date
30/01/2007
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hocking, Denis William
Director
24/06/2002 - 31/07/2003
5
Smith, Owen George
Director
26/03/1999 - 30/06/2004
8
Bertelsen, Jeffrey Alan
Director
24/06/2002 - 01/06/2005
3
Foskett, Paul John
Director
11/11/1998 - 30/06/2004
12
Mcgimpsey, Thomas O.
Director
01/06/2005 - 02/03/2007
6

Persons with Significant Control

0

No PSC data available.

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Description

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About MCDATA INTERNATIONAL LIMITED

MCDATA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at 7-8 Conduit Street, London W1S 2SX. There are currently 3 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 MCDATA INTERNATIONAL LIMITED?

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MCDATA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 10/01/2012.

Where is MCDATA INTERNATIONAL LIMITED located?

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MCDATA INTERNATIONAL LIMITED is registered at 7-8 Conduit Street, London W1S 2SX.

What does MCDATA INTERNATIONAL LIMITED do?

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MCDATA INTERNATIONAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MCDATA INTERNATIONAL LIMITED?

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The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.