Company NameMd International (UK) Limited
Company StatusDissolved
Company Number04301016
CategoryPrivate Limited Company
Incorporation Date8 October 2001(22 years, 6 months ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr Gokul Das Binani
Date of BirthAugust 1954 (Born 69 years ago)
NationalityIndian
StatusClosed
Appointed08 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 North Gate
Prince Albert Road
London
NW8 7EL
Director NameMr Anil Ramkumar Beriwal
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2004(2 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 26 May 2009)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address141 Wemborough Road
London
HA7 2EE
Secretary NameMr Anil Ramkumar Beriwal
NationalityBritish
StatusClosed
Appointed19 April 2004(2 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 26 May 2009)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address141 Wemborough Road
London
HA7 2EE
Secretary NameMr Hari Khandelwal
NationalityBritish
StatusResigned
Appointed08 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address121 Herne Hill
London
SE24 9LY
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed08 October 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 October 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 October 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address45 Circus Road
London
NW8 9JH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2008Application for striking-off (1 page)
9 October 2008Return made up to 08/10/08; full list of members (5 pages)
19 October 2007Accounts made up to 31 December 2003 (17 pages)
18 October 2007Return made up to 08/10/07; full list of members (7 pages)
13 November 2006Return made up to 08/10/06; full list of members (7 pages)
14 October 2005Return made up to 08/10/05; full list of members (7 pages)
22 November 2004Return made up to 08/10/04; full list of members (7 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004New secretary appointed;new director appointed (2 pages)
11 May 2004Secretary resigned (1 page)
24 October 2003Return made up to 08/10/03; full list of members (6 pages)
14 July 2003Full accounts made up to 31 December 2002 (14 pages)
21 December 2002Particulars of mortgage/charge (7 pages)
18 December 2002Return made up to 08/10/02; full list of members (6 pages)
12 December 2002Particulars of mortgage/charge (4 pages)
21 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2002Nc inc already adjusted 04/07/02 (1 page)
14 November 2002Nc inc already adjusted 04/07/02 (1 page)
1 October 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
5 April 2002Particulars of mortgage/charge (7 pages)
19 October 2001Director resigned (1 page)
19 October 2001Registered office changed on 19/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 October 2001New secretary appointed (2 pages)
19 October 2001New director appointed (2 pages)
19 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 October 2001Secretary resigned;director resigned (1 page)
8 October 2001Incorporation (19 pages)