MDC COSMETICS LIMITED

Key Data

Status

Dissolved

Company No.

03973429

Incorporation date

13/04/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

09/04/2012

Final Gazette dissolved following liquidation

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09/01/2012

Return of final meeting in a creditors' voluntary winding up

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12/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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12/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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12/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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30/05/2011

Registered office address changed from 221-225 Temple House Richfields Station Road Harrow Middlesex HA1 2th on 2011-05-31

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26/05/2011

Statement of affairs with form 4.19

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26/05/2011

Appointment of a voluntary liquidator

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26/05/2011

Resolutions

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09/03/2011

Registered office address changed from 318 East Wing Sterling House Langston Road L0Ughton Essex IG10 3TS United Kingdom on 2011-03-10

View PDF (2 pages)

13/10/2010

Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2010-10-14

View PDF (1 pages)

12/10/2010

Total exemption small company accounts made up to 2009-04-30

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12/10/2010

Annual return made up to 2010-04-14

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10/10/2010

Administrative restoration application

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16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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31/08/2009

Total exemption small company accounts made up to 2008-04-30

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16/07/2009

Compulsory strike-off action has been discontinued

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14/07/2009

Return made up to 14/04/09; full list of members

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01/06/2009

First Gazette notice for compulsory strike-off

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25/09/2008

Director and Secretary's Change of Particulars / darren woods / 21/09/2008 / HouseName/Number was: , now: 24; Street was: 24 hawkins way, now: hawkins way; Post Town was: bovingdon, now: bovingdon herts; Region was: hertfordshire, now: herts; Post Code was: HP3 0UB, now: HP5 0UB

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22/09/2008

Return made up to 14/04/08; full list of members

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22/09/2008

Director and Secretary's Change of Particulars / darren woods / 01/09/2008 / HouseName/Number was: , now: 24; Street was: west view, now: hawkins way; Area was: 2 dells lane, now: ; Post Town was: ashleigh green, now: bovingdon; Region was: buckinghamshire, now: hertfordshire; Post Code was: HP5 3QZ, now: HP3 0UB; Country was: , now: england; Occup

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21/04/2008

Ad 01/05/07 gbp si 1@1=1 gbp ic 1/2

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26/03/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Ad 01/04/06--------- £ si 1@1=1

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09/08/2007

Secretary resigned

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29/05/2007

Return made up to 14/04/07; full list of members

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15/04/2007

Memorandum and Articles of Association

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28/03/2007

Certificate of change of name

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03/12/2006

Accounts made up to 2006-04-30

View PDF (6 pages)

27/11/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (1 pages)

04/09/2005

Accounts made up to 2005-04-30

View PDF (6 pages)

09/08/2005

Return made up to 14/04/05; full list of members

View PDF (2 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Accounts made up to 2004-04-30

View PDF (6 pages)

23/05/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

23/05/2004

Return made up to 14/04/03; full list of members

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03/03/2004

Accounts made up to 2003-04-30

View PDF (6 pages)

09/04/2003

Accounts made up to 2002-04-30

View PDF (6 pages)

22/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

15/07/2001

Resolutions

View PDF (1 pages)

15/07/2001

Accounts made up to 2001-04-30

View PDF (6 pages)

02/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

13/04/2000

Incorporation

View PDF (17 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Mr Darren Woods	Director	04/11/2005 - Present	16
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/04/2000 - 31/03/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/04/2000 - 13/04/2000	67500
Ball, Gary Jack	Director	13/04/2000 - Present	9
Woods, Darren	Secretary	31/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MDC COSMETICS LIMITED

MDC COSMETICS LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. 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 MDC COSMETICS LIMITED?

MDC COSMETICS LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 09/04/2012.

Where is MDC COSMETICS LIMITED located?

MDC COSMETICS LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does MDC COSMETICS LIMITED do?

MDC COSMETICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MDC COSMETICS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.