MONDIAL DEFENCE SYSTEMS LIMITED

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MONDIAL DEFENCE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01993590

Incorporation date

27/02/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Begbies Traynor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PGCopy
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Latest events (Record since 23/10/1986)
dot icon19/12/2018
Final Gazette dissolved following liquidation
dot icon19/09/2018
Return of final meeting in a members' voluntary winding up
dot icon07/06/2018
Liquidators' statement of receipts and payments to 2018-03-29
dot icon10/05/2017
Termination of appointment of John David Noulton as a director on 2017-05-04
dot icon18/04/2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Begbies Traynor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2017-04-19
dot icon10/04/2017
Declaration of solvency
dot icon10/04/2017
Appointment of a voluntary liquidator
dot icon10/04/2017
Resolutions
dot icon31/10/2016
Appointment of John David Noulton as a director
dot icon23/10/2016
Appointment of Mr John David Noulton as a director on 2016-09-28
dot icon16/10/2016
Termination of appointment of Robert Gillam as a director on 2016-09-28
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon15/10/2015
Termination of appointment of Simon Davies as a director on 2015-10-02
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/04/2015
Registered office address changed from , Regent House, 1 Pratt Mews, London, NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 2015-04-28
dot icon07/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon07/04/2015
Termination of appointment of Alexandra Elizabeth Catallo as a secretary on 2015-01-01
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon02/04/2014
Satisfaction of charge 1 in full
dot icon12/03/2014
Satisfaction of charge 2 in full
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon17/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/08/2009
Director appointed simon michael davies
dot icon12/08/2009
Secretary's change of particulars / alexandra gillam / 03/08/2009
dot icon21/04/2009
Return made up to 31/03/09; full list of members
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/05/2008
Return made up to 31/03/08; no change of members
dot icon20/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon18/04/2007
Return made up to 31/03/07; full list of members
dot icon30/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon12/07/2006
Particulars of mortgage/charge
dot icon17/05/2006
Return made up to 31/03/06; full list of members
dot icon24/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon20/04/2005
Return made up to 31/03/05; full list of members
dot icon05/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon17/05/2004
Return made up to 31/03/04; full list of members
dot icon12/11/2003
Full accounts made up to 2002-12-31
dot icon17/05/2003
Return made up to 31/03/03; full list of members
dot icon20/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon15/04/2002
Return made up to 31/03/02; full list of members
dot icon14/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon13/05/2001
Return made up to 31/03/01; full list of members
dot icon18/10/2000
Full accounts made up to 1999-12-31
dot icon01/05/2000
Return made up to 31/03/00; full list of members
dot icon26/09/1999
Full accounts made up to 1998-12-31
dot icon13/06/1999
Return made up to 31/03/99; full list of members
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon01/06/1998
Return made up to 31/03/98; full list of members
dot icon05/02/1998
Registered office changed on 06/02/98 from: 2ND floor, twyman house, 31/39 camden road, london NW1 9LF
dot icon25/10/1997
Full accounts made up to 1996-12-31
dot icon07/07/1997
New secretary appointed
dot icon07/07/1997
Secretary resigned;director resigned
dot icon07/07/1997
Return made up to 31/03/97; full list of members
dot icon02/02/1997
Full accounts made up to 1995-12-31
dot icon04/11/1996
Delivery ext'd 3 mth 31/12/95
dot icon12/06/1996
Return made up to 31/03/96; no change of members
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
dot icon10/05/1995
Return made up to 31/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Accounts for a small company made up to 1993-12-31
dot icon07/06/1994
Return made up to 31/03/94; full list of members
dot icon06/01/1994
Accounts for a small company made up to 1992-12-31
dot icon18/04/1993
Return made up to 31/03/93; full list of members
dot icon03/11/1992
Accounts for a small company made up to 1991-12-31
dot icon22/09/1992
Resolutions
dot icon22/09/1992
Resolutions
dot icon22/09/1992
Resolutions
dot icon12/05/1992
Director's particulars changed
dot icon12/05/1992
Secretary's particulars changed;director's particulars changed
dot icon12/05/1992
Return made up to 31/03/92; full list of members
dot icon30/10/1991
Accounts for a small company made up to 1990-12-31
dot icon23/04/1991
Registered office changed on 24/04/91 from: 12 thayer st, london, W1M 5LD
dot icon23/04/1991
Return made up to 31/03/91; full list of members
dot icon27/06/1990
Return made up to 31/03/90; full list of members
dot icon17/05/1990
Particulars of mortgage/charge
dot icon29/04/1990
Accounts for a small company made up to 1989-12-31
dot icon04/03/1990
Accounts for a small company made up to 1988-12-31
dot icon15/08/1989
Return made up to 31/03/89; full list of members
dot icon01/02/1989
Accounts for a small company made up to 1987-12-31
dot icon01/02/1989
Accounts for a small company made up to 1986-12-31
dot icon08/12/1988
Certificate of change of name
dot icon08/12/1988
Certificate of change of name
dot icon24/08/1988
Return made up to 31/03/88; full list of members
dot icon24/03/1987
Return made up to 31/03/87; full list of members
dot icon02/12/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon27/11/1986
Miscellaneous
dot icon23/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Simon Michael
Director
06/08/2009 - 02/10/2015
9
Noulton, John David
Director
28/09/2016 - 04/05/2017
7
Catallo, Alexandra Elizabeth
Secretary
27/06/1997 - 01/01/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MONDIAL DEFENCE SYSTEMS LIMITED

MONDIAL DEFENCE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/02/1986 with the registered office located at Begbies Traynor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. There is currently no 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 MONDIAL DEFENCE SYSTEMS LIMITED?

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MONDIAL DEFENCE SYSTEMS LIMITED is currently Dissolved. It was registered on 27/02/1986 and dissolved on 19/12/2018.

Where is MONDIAL DEFENCE SYSTEMS LIMITED located?

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MONDIAL DEFENCE SYSTEMS LIMITED is registered at Begbies Traynor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does MONDIAL DEFENCE SYSTEMS LIMITED do?

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MONDIAL DEFENCE SYSTEMS LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for MONDIAL DEFENCE SYSTEMS LIMITED?

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The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.