MD INTERNATIONAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04018614

Incorporation date

20/06/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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01/07/2012

Application to strike the company off the register

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24/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

20/05/2012

Amended total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

14/12/2011

Termination of appointment of Tw Directors (Uk) Limited as a director on 2011-12-06

View PDF (1 pages)

14/12/2011

Appointment of Pcl Directors (Uk) Ltd as a director on 2011-12-06

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/02/2011

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

03/08/2010

Appointment of Mr William Anthony Norman Potterton as a director

View PDF (2 pages)

20/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

20/06/2010

Director's details changed for Tw Directors (Uk) Limited on 2010-06-21

View PDF (2 pages)

20/06/2010

Secretary's details changed for Musterasset Limited on 2010-06-21

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

01/12/2009

Amended total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

06/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

10/08/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

02/08/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

27/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

10/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

10/07/2006

Registered office changed on 11/07/06 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

15/09/2005

Return made up to 21/06/05; full list of members; amend

View PDF (7 pages)

08/09/2005

Return made up to 21/06/04; full list of members; amend

View PDF (7 pages)

08/09/2005

Registered office changed on 09/09/05

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09/08/2005

New director appointed

View PDF (1 pages)

07/08/2005

Director resigned

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07/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

27/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

22/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

29/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

29/06/2004

Director's particulars changed

View PDF (0 pages)

30/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

17/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

09/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

09/07/2003

Director's particulars changed

View PDF (0 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

25/04/2003

Resolutions

View PDF (18 pages)

22/10/2002

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

20/10/2002

Resolutions

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20/10/2002

Resolutions

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20/10/2002

Resolutions

View PDF (1 pages)

16/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

04/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

04/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

28/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

01/01/2001

Registered office changed on 02/01/01 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Incorporation

View PDF (24 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
TW DIRECTORS (UK) LIMITED	Corporate Director	20/06/2000 - 20/06/2000	116
PCL DIRECTORS (UK) LTD	Corporate Director	05/12/2011 - Present	16
TW DIRECTORS (UK) LTD	Corporate Director	04/08/2005 - 05/12/2011	36
Potterton, William Anthony Norman	Director	29/07/2010 - Present	30
MUSTERASSET LIMITED	Corporate Secretary	20/06/2000 - 31/12/2010	83

Persons with Significant Control

No PSC data available.

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Description

About MD INTERNATIONAL INVESTMENTS LIMITED

MD INTERNATIONAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at 6th Floor, No 32 Ludgate Hill, London EC4M 7DR. 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 MD INTERNATIONAL INVESTMENTS LIMITED?

MD INTERNATIONAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 22/10/2012.

Where is MD INTERNATIONAL INVESTMENTS LIMITED located?

MD INTERNATIONAL INVESTMENTS LIMITED is registered at 6th Floor, No 32 Ludgate Hill, London EC4M 7DR.

What does MD INTERNATIONAL INVESTMENTS LIMITED do?

MD INTERNATIONAL INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MD INTERNATIONAL INVESTMENTS LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.