MDC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03664811

Incorporation date

09/11/1998

Size

Full

Classification

Other building completion (45.45 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1998)

25/10/2020

Bona Vacantia disclaimer

View PDF (1 pages)

21/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/06/2016

Liquidators' statement of receipts and payments to 2016-04-19

View PDF (15 pages)

10/05/2015

Liquidators' statement of receipts and payments to 2015-04-19

View PDF (17 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-04-19

View PDF (17 pages)

01/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

01/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-04-19

View PDF (12 pages)

08/05/2012

Administrator's progress report to 2012-04-20

View PDF (16 pages)

02/05/2012

Administrator's progress report to 2012-04-20

View PDF (3 pages)

19/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/12/2011

Administrator's progress report to 2011-10-27

View PDF (20 pages)

17/07/2011

Result of meeting of creditors

View PDF (57 pages)

14/07/2011

Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 2011-07-15

View PDF (2 pages)

26/06/2011

Statement of administrator's proposal

View PDF (45 pages)

24/05/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

11/05/2011

Registered office address changed from 2 La Gare Building 51 Surrey Row Southwark London SE1 0BZ on 2011-05-12

View PDF (2 pages)

10/05/2011

Appointment of an administrator

View PDF (1 pages)

02/05/2011

Certificate of change of name

View PDF (3 pages)

08/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

05/04/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

27/01/2010

Auditor's resignation

View PDF (1 pages)

31/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

31/12/2009

Director's details changed for Mr Harshad Umedlal Kothari on 2009-12-15

View PDF (2 pages)

31/12/2009

Director's details changed for Daniel Taylor on 2009-12-15

View PDF (2 pages)

31/12/2009

Director's details changed for Dawn Hylton on 2009-12-15

View PDF (2 pages)

12/03/2009

Accounting reference date extended from 30/11/2008 to 31/05/2009

View PDF (1 pages)

30/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

30/11/2008

Registered office changed on 01/12/2008 from 2 la gare buildingf 51 surrey row southwark london SE1 0BZ

View PDF (1 pages)

21/04/2008

Accounts for a small company made up to 2006-11-30

View PDF (5 pages)

21/04/2008

Accounts for a small company made up to 2007-11-30

View PDF (5 pages)

10/02/2008

Return made up to 10/11/07; full list of members

View PDF (4 pages)

22/01/2007

Return made up to 10/11/06; full list of members

View PDF (3 pages)

22/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

08/01/2006

Return made up to 10/11/05; full list of members

View PDF (8 pages)

05/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

02/06/2005

Registered office changed on 03/06/05 from: 5 malvern house liverpool grove london SE17 2JJ

View PDF (1 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2005

Return made up to 10/11/04; full list of members

View PDF (8 pages)

16/01/2005

Director resigned

View PDF (1 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

12/08/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

24/01/2004

Return made up to 10/11/03; full list of members

View PDF (8 pages)

13/12/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

16/05/2003

Return made up to 10/11/02; full list of members

View PDF (8 pages)

26/09/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

04/08/2002

Accounting reference date extended from 31/10/01 to 30/11/01

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

08/03/2002

Return made up to 10/11/01; full list of members

View PDF (7 pages)

13/11/2001

New director appointed

View PDF (2 pages)

03/09/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

22/08/2001

Ad 23/03/01--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

03/06/2001

Return made up to 10/11/00; full list of members

View PDF (6 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (1 pages)

25/03/2001

£ nc 100/656350 12/10/00

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

06/08/2000

Return made up to 10/11/99; full list of members

View PDF (6 pages)

06/01/2000

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

06/01/2000

Registered office changed on 07/01/00 from: 1 nelson street london E16 1DS

View PDF (1 pages)

25/11/1998

Registered office changed on 26/11/98 from: 220 wards road newbury park ilford essex IG2 7DY

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

Secretary resigned

View PDF (1 pages)

15/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Incorporation

View PDF (12 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

See more events →

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/11/1998 - 09/11/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	09/11/1998 - 09/11/1998	12878
Kothari, Harshad Umedlal	Director	31/10/2001 - Present	9
Knott, Martin Graham	Director	01/01/2004 - 16/01/2006	45
Kothari, Harshad Umedlal	Secretary	31/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MDC REALISATIONS LIMITED

MDC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 09/11/1998 with the registered office located at Airport House, Purley Way, Croydon CR0 0XZ. There are currently 4 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 REALISATIONS LIMITED?

MDC REALISATIONS LIMITED is currently Dissolved. It was registered on 09/11/1998 and dissolved on 21/09/2017.

Where is MDC REALISATIONS LIMITED located?

MDC REALISATIONS LIMITED is registered at Airport House, Purley Way, Croydon CR0 0XZ.

What does MDC REALISATIONS LIMITED do?

MDC REALISATIONS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for MDC REALISATIONS LIMITED?

The latest filing was on 25/10/2020: Bona Vacantia disclaimer.