Company NameM.K.D. Electronics Ltd.
Company StatusDissolved
Company Number03143286
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date12 May 2009 (12 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Frank King
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Brookfield Mansions
5 Highgate West Hill
London
N6 6AT
Director NameBernadette King
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Brookfield
5 Highgate West Hill
London
N6 6AT
Secretary NameBernadette King
NationalityIrish
StatusClosed
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Brookfield
5 Highgate West Hill
London
N6 6AT

Location

Registered Address48 Brookfield
5 Highgate West Hill
London
N6 6AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (13 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
16 January 2009Application for striking-off (1 page)
15 August 2008Return made up to 03/01/08; no change of members (7 pages)
8 April 2008Withdrawal of application for striking off (1 page)
19 February 2008Application for striking-off (1 page)
2 January 2008Total exemption full accounts made up to 30 June 2007 (6 pages)
1 May 2007Total exemption full accounts made up to 30 June 2006 (6 pages)
10 February 2007Return made up to 03/01/07; full list of members (7 pages)
17 May 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
1 February 2006Return made up to 03/01/06; full list of members (7 pages)
26 April 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
3 February 2005Return made up to 03/01/05; full list of members (7 pages)
5 May 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
29 January 2004Return made up to 03/01/04; full list of members (7 pages)
29 April 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
17 January 2003Return made up to 03/01/03; full list of members (7 pages)
5 May 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
24 January 2002Return made up to 03/01/02; full list of members (6 pages)
25 April 2001Full accounts made up to 30 June 2000 (7 pages)
5 January 2001Return made up to 03/01/01; full list of members (6 pages)
28 April 2000Full accounts made up to 30 June 1999 (6 pages)
6 January 2000Return made up to 03/01/00; full list of members (6 pages)
24 May 1999Full accounts made up to 30 June 1998 (6 pages)
18 February 1999Return made up to 03/01/99; no change of members (4 pages)
26 March 1998Full accounts made up to 30 June 1997 (6 pages)
25 January 1998Return made up to 03/01/98; no change of members (4 pages)
30 January 1997Return made up to 03/01/97; full list of members (6 pages)
1 August 1996Accounting reference date notified as 30/06 (1 page)
3 January 1996Incorporation (38 pages)