Company NameMdsnet Limited
Company StatusDissolved
Company Number04649919
CategoryPrivate Limited Company
Incorporation Date28 January 2003(21 years, 3 months ago)
Dissolution Date19 July 2005 (18 years, 9 months ago)
Previous NameMidas Data Solutions Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameBrian Richard Stephens
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2003(1 week, 2 days after company formation)
Appointment Duration2 years, 5 months (closed 19 July 2005)
RoleIT Consultant
Correspondence Address19 Unicorn Building
2 Jardine Road
East London
London
E1W 3WF
Secretary NameKaren Elaine Moore
NationalityBritish
StatusClosed
Appointed15 February 2003(2 weeks, 4 days after company formation)
Appointment Duration2 years, 5 months (closed 19 July 2005)
RoleCompany Director
Correspondence Address17 Audley Drive
Warlingham
Surrey
CR6 9AH
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed28 January 2003(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2003(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address500 Larkshall Road
Highams Park
London
E4 9HH
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£30,582
Cash£43,377
Current Liabilities£14,230

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005First Gazette notice for voluntary strike-off (1 page)
24 February 2005Application for striking-off (1 page)
10 January 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 November 2004Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
20 April 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
19 February 2004Return made up to 20/01/04; full list of members (6 pages)
5 February 2004Company name changed midas data solutions LIMITED\certificate issued on 05/02/04 (2 pages)
12 April 2003Registered office changed on 12/04/03 from: 19 unicorn building 2 jardine road east london E1W 3WF (1 page)
5 March 2003New secretary appointed (2 pages)
18 February 2003New director appointed (2 pages)
18 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 February 2003Secretary resigned (1 page)
18 February 2003Director resigned (1 page)
28 January 2003Incorporation (12 pages)