| Company Name | MDK Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065989 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
| Previous Name | Originmost Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Heyworth |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 03 January 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR |
| Director Name | Mr Jonathan Birrell-Gray |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 January 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Winterbourne Horsham West Sussex RH12 5JW |
| Director Name | Wolfgang Koerner |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 April 2002(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 January 2006) |
| Role | Banker |
| Correspondence Address | Flat 7 Astor House 27 Craven Hill Gardens London W2 3EA |
| Secretary Name | Suzanne Samways |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(4 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 107 Suttons Avenue Hornchurch Essex RM12 4LZ |
| Secretary Name | Clare Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 August 2003) |
| Role | Company Director |
| Correspondence Address | 13 Cornsland Court Rose Valley Brentwood Essex CM14 4HY |
| Director Name | Klaus Bernhart |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 April 2002(1 year, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 August 2002) |
| Role | Banker |
| Correspondence Address | Kastanienstrasse 16 24223 Raisdorf Germany |
| Director Name | Roland Poczka |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 April 2002(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 October 2002) |
| Role | Banker |
| Correspondence Address | Hindenbergstrasse 47 Mainz D-55118 Germany |
| Director Name | Berthold Ludwig Erich Reuter |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 2002(1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 October 2002) |
| Role | Banker |
| Correspondence Address | Keuken Diek 19 Schonkirchen 24232 Germany |
| Secretary Name | Emily Bourke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 March 2005) |
| Role | Company Director |
| Correspondence Address | 49 Milner Road London SW19 3AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2005 | Application for striking-off (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 27 October 2004 | Auditor's resignation (1 page) |
| 22 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 3 December 2003 | Auditor's resignation (1 page) |
| 11 November 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 10 November 2003 | New secretary appointed (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 9 September 2003 | Secretary resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Memorandum and Articles of Association (17 pages) |
| 14 October 2002 | Resolutions
|
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 24 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 24 September 2002 | New director appointed (1 page) |
| 17 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 7 May 2002 | Amend 882-rescind 9000000 X1 eur (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Resolutions
|
| 17 April 2002 | Nc inc already adjusted 10/04/02 (1 page) |
| 17 April 2002 | Memorandum and Articles of Association (17 pages) |
| 17 April 2002 | Ad 10/04/02--------- eur si 9000000@1=9000000 eur ic 0/9000000 (2 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 51 moorgate london EC2R 6AE (1 page) |
| 27 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 9 April 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 2 February 2001 | Memorandum and Articles of Association (17 pages) |
| 26 January 2001 | Ad 21/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 January 2001 | Company name changed originmost LIMITED\certificate issued on 26/01/01 (2 pages) |
| 12 January 2001 | New director appointed (3 pages) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Secretary resigned (1 page) |
| 6 September 2000 | Incorporation (13 pages) |