MDA (Central Europe) Limited

Company Name	MDA (Central Europe) Limited
Company Status	Dissolved
Company Number	04268512
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Percepta Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Stephen Raymond Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sispara Gardens Southfields London SW18 1LF

Director Name	Stefan Paul Allesch Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Company Chairman
Correspondence Address	Garden Flat 22 Acfold Road London SW6 2AL

Secretary Name	Mr Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Marshside Canterbury Kent CT3 4EE

Director Name	Mr Charles Maddock Johnston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	The Wyldes 14 Clarence Drive Englefield Green Egham Surrey TW20 0NL

Director Name	Mr Ian William Storrier
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 2006)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Northey Avenue Cheam Surrey SM2 7HR

Director Name	Mr Stephen Burchett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	63 Beacon Way Banstead Surrey SM7 1EA

Director Name	Mr John Arthur Collinge
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 year, 8 months after company formation)
Appointment Duration	9 years (resigned 30 April 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Allambys Froleswort Road Leire Lutterworth Leicestershire LE17 3HJ

Director Name	David Honek
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Czech
Status	Resigned
Appointed	08 April 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2008)
Role	Surveyor
Correspondence Address	Pstrossova 8 Praha 1 110 00 Czech Republic

Director Name	Jozsef Kerewsztecy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	08 April 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2006)
Role	Construction
Correspondence Address	Ond Street No 4 Pomaz 2013 Hungary

Secretary Name	Mr Ian William Storrier
Nationality	British
Status	Resigned
Appointed	03 November 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Northey Avenue Cheam Surrey SM2 7HR

Director Name	Mr Robert Jon Kennedy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Freshfields 16 School Lane Stretton On Dunsmore Rugby Warwickshire CV23 9ND

Secretary Name	Mrs Jane Ann Gibbs
Nationality	British
Status	Resigned
Appointed	01 August 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 2011)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	25a Copley Way Tadworth Surrey KT20 5QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 1-11 Carteret Street London SW1H 9DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50 at £1	Mda International Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
21 May 2014	Application to strike the company off the register (3 pages)
13 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
10 December 2013	Section 519 (1 page)
27 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50 (3 pages)
12 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
5 July 2012	Registered office address changed from , Philip House, 6 Lansdowne Road, Croydon, CR0 2BX on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from , Philip House, 6 Lansdowne Road, Croydon, CR0 2BX on 5 July 2012 (1 page)
4 July 2012	Termination of appointment of John Collinge as a director (1 page)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
3 January 2012	Termination of appointment of Jane Gibbs as a secretary (1 page)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 30 September 2010 (12 pages)
1 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 30 September 2009 (17 pages)
18 August 2009	Return made up to 10/08/09; full list of members (4 pages)
18 May 2009	Appointment terminated director robert kennedy (1 page)
4 March 2009	Full accounts made up to 30 September 2008 (14 pages)
15 September 2008	Appointment terminated director david honek (1 page)
15 September 2008	Appointment terminated director stephen burchett (1 page)
18 August 2008	Return made up to 10/08/08; full list of members (5 pages)
28 May 2008	Full accounts made up to 30 September 2007 (17 pages)
5 September 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 March 2007	Full accounts made up to 30 September 2006 (14 pages)
13 October 2006	Secretary resigned;director resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
19 September 2006	New director appointed (2 pages)
15 June 2006	Full accounts made up to 30 September 2005 (16 pages)
22 August 2005	Return made up to 10/08/05; full list of members (9 pages)
28 June 2005	Full accounts made up to 30 September 2004 (14 pages)
16 June 2005	New secretary appointed (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 46 berkeley square, mayfair, london W1J 5AT (1 page)
17 November 2004	Secretary resigned (1 page)
26 August 2004	Return made up to 10/08/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 August 2003	Secretary's particulars changed (1 page)
29 August 2003	Return made up to 10/08/03; full list of members (7 pages)
15 August 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
23 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (4 pages)
9 June 2003	Ad 08/04/03--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (2 pages)
18 May 2003	Director's particulars changed (1 page)
17 March 2003	Registered office changed on 17/03/03 from: amy johnson house, 15 cherry orchard road, croydon, CR9 6BJ (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Return made up to 10/08/02; full list of members (5 pages)
5 November 2002	Location of register of members (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (3 pages)
29 October 2002	Registered office changed on 29/10/02 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page)
28 October 2002	Company name changed percepta LIMITED\certificate issued on 28/10/02 (2 pages)
17 September 2001	Registered office changed on 17/09/01 from: 46 berkeley square, london, W1J 5AT (1 page)
17 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
10 August 2001	Incorporation (13 pages)

MDA (Central Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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