MPD Digital Laboratories Limited

Company Name	MPD Digital Laboratories Limited
Company Status	Dissolved
Company Number	04521599
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	7 March 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Michael Angelo Pierre Davis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Fairfield Road Edmonton London N18 2QJ

Director Name	Mr Simon Edward Meredith Powell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Somerset Road London SW19 5HT

Secretary Name	Mr Michael Angelo Pierre Davis
Nationality	British
Status	Closed
Appointed	13 August 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Fairfield Road Edmonton London N18 2QJ

Director Name	Mark Nicholas Loy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Old Soup Kitchen Apt 7 17-19 Brune Street London E1 7NZ

Secretary Name	Mr Michael Angelo Pierre Davis
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Fairfield Road Edmonton London N18 2QJ

Secretary Name	Farooq Patel
Nationality	British
Status	Resigned
Appointed	10 July 2003(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 08 August 2008)
Role	Company Director
Correspondence Address	21 Skelton Road Forest Gate London E7 9NL

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£207,434
Cash	£64,431
Current Liabilities	£363,527

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 March 2011	Final Gazette dissolved following liquidation (1 page)
7 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Notice of move from Administration to Dissolution on 2 December 2010 (19 pages)
7 December 2010	Notice of move from Administration to Dissolution (19 pages)
13 July 2010	Administrator's progress report to 9 June 2010 (24 pages)
13 July 2010	Administrator's progress report to 9 June 2010 (24 pages)
13 July 2010	Administrator's progress report to 9 June 2010 (24 pages)
21 April 2010	Statement of affairs with form 2.14B (10 pages)
21 April 2010	Statement of affairs with form 2.14B (10 pages)
12 April 2010	Statement of affairs with form 2.14B (8 pages)
12 April 2010	Statement of affairs with form 2.14B (8 pages)
22 January 2010	Statement of administrator's proposal (29 pages)
22 January 2010	Statement of administrator's proposal (29 pages)
17 December 2009	Appointment of an administrator (1 page)
17 December 2009	Appointment of an administrator (1 page)
15 December 2009	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 15 December 2009 (2 pages)
27 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
30 March 2009	Return made up to 29/08/08; no change of members (4 pages)
30 March 2009	Return made up to 29/08/08; no change of members (4 pages)
30 March 2009	Secretary appointed michael angelo pierre davis (2 pages)
30 March 2009	Secretary appointed michael angelo pierre davis (2 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
13 August 2008	Appointment Terminated Secretary farooq patel (1 page)
13 August 2008	Appointment terminated secretary farooq patel (1 page)
9 October 2007	Return made up to 29/08/07; no change of members (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 October 2007	Return made up to 29/08/07; no change of members (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 October 2006	Return made up to 29/08/06; full list of members (7 pages)
16 October 2006	Return made up to 29/08/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
29 September 2005	Return made up to 29/08/05; full list of members (7 pages)
29 September 2005	Return made up to 29/08/05; full list of members (7 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 September 2004	Return made up to 29/08/04; full list of members (7 pages)
27 September 2004	Return made up to 29/08/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 June 2004	Secretary's particulars changed (1 page)
9 June 2004	Secretary's particulars changed (1 page)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2003	Return made up to 29/08/03; full list of members (7 pages)
23 December 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	S-div 21/04/03 (1 page)
4 September 2003	S-div 21/04/03 (1 page)
4 September 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
4 September 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2003	Ad 21/04/03--------- Â£ si [email protected]=7974 Â£ ic 1/7975 (2 pages)
8 August 2003	Ad 21/04/03--------- Â£ si [email protected]=7974 Â£ ic 1/7975 (2 pages)
8 August 2003	Â£ nc 100000/300000 21/04/03 (1 page)
8 August 2003	Â£ nc 100000/300000 21/04/03 (1 page)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2003	Secretary resigned (1 page)
20 July 2003	Secretary resigned (1 page)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	New secretary appointed (2 pages)
29 April 2003	Particulars of mortgage/charge (5 pages)
29 April 2003	Particulars of mortgage/charge (5 pages)
21 October 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed;new director appointed (1 page)
6 September 2002	New secretary appointed;new director appointed (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (3 pages)
29 August 2002	Incorporation (16 pages)
29 August 2002	Incorporation (16 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)

MPD Digital Laboratories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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