| Company Name | MHD Telematics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04128281 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Virender Mohan Khanna |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadowbank London NW3 3AY |
| Secretary Name | Mr Anthony Stewart Corby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Belsize Avenue London NW3 4BN |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 15 Meadowbank London NW3 3AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2002 | Application for striking-off (1 page) |
| 3 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 17 January 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Incorporation (12 pages) |