MPD DIGITAL LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

04521599

Incorporation date

28/08/2002

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

06/03/2011

Final Gazette dissolved following liquidation

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06/12/2010

Notice of move from Administration to Dissolution on 2010-12-02

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12/07/2010

Administrator's progress report to 2010-06-09

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20/04/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

11/04/2010

Statement of affairs with form 2.14B

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21/01/2010

Statement of administrator's proposal

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16/12/2009

Appointment of an administrator

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14/12/2009

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2009-12-15

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26/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

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29/03/2009

Return made up to 29/08/08; no change of members

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29/03/2009

Secretary appointed michael angelo pierre davis

View PDF (2 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

12/08/2008

Appointment Terminated Secretary farooq patel

View PDF (1 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

08/10/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

15/10/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

20/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

28/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

18/08/2005

Director resigned

View PDF (1 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

26/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

01/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

08/06/2004

Secretary's particulars changed

View PDF (1 pages)

14/01/2004

Resolutions

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14/01/2004

Resolutions

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14/01/2004

Resolutions

View PDF (2 pages)

22/12/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

22/12/2003

Director's particulars changed

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03/09/2003

S-div 21/04/03

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03/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

07/08/2003

Resolutions

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07/08/2003

Resolutions

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07/08/2003

£ nc 100000/300000 21/04/03

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07/08/2003

Ad 21/04/03--------- £ si [email protected]=7974 £ ic 1/7975

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19/07/2003

Secretary resigned

View PDF (1 pages)

19/07/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2002

Particulars of mortgage/charge

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05/09/2002

New director appointed

View PDF (3 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	28/08/2002 - 28/08/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	28/08/2002 - 28/08/2002	3147
Powell, Simon Edward Meredith	Director	28/08/2002 - Present	9
Pierre Davis, Michael Angelo	Director	28/08/2002 - Present	3
Loy, Mark Nicholas	Director	28/08/2002 - 31/07/2005	26

Persons with Significant Control

No PSC data available.

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Description

About MPD DIGITAL LABORATORIES LIMITED

MPD DIGITAL LABORATORIES LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 MPD DIGITAL LABORATORIES LIMITED?

MPD DIGITAL LABORATORIES LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 06/03/2011.

Where is MPD DIGITAL LABORATORIES LIMITED located?

MPD DIGITAL LABORATORIES LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does MPD DIGITAL LABORATORIES LIMITED do?

MPD DIGITAL LABORATORIES LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for MPD DIGITAL LABORATORIES LIMITED?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.