Company NameMPD Construction Ltd.
Company StatusDissolved
Company Number04651897
CategoryPrivate Limited Company
Incorporation Date30 January 2003(17 years, 7 months ago)
Dissolution Date24 February 2009 (11 years, 7 months ago)
Previous NameSuhai Mussica Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameVladimir Vrana
Date of BirthJuly 1975 (Born 45 years ago)
NationalityCzech
StatusClosed
Appointed02 February 2005(2 years after company formation)
Appointment Duration4 years (closed 24 February 2009)
RoleCompany Director
Correspondence Address4 Ribblesdale Avenue
London
N11 3GA
Director NameKonrad Piotr Kopacz
Date of BirthOctober 1980 (Born 39 years ago)
NationalityPolish
StatusResigned
Appointed04 February 2003(5 days after company formation)
Appointment Duration1 year, 9 months (resigned 18 November 2004)
RoleCompany Director
Correspondence Address41c Kenworthy Road
Homerton
London
E9 5RB
Secretary NameCharlotte Theresa Forfieh
NationalityBritish
StatusResigned
Appointed04 February 2003(5 days after company formation)
Appointment Duration1 year, 6 months (resigned 23 August 2004)
RoleSecretary
Correspondence AddressFlat 8 The Chestnuts
70 Cleanthus Road Shooters Hill
London
SE18 3DL
Director NameDavid Cermak
Date of BirthMarch 1976 (Born 44 years ago)
NationalityCzech
StatusResigned
Appointed02 February 2005(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2006)
RoleIT
Correspondence Address4 Ribblesdale Avenue
London
N11 3GA
Director NamePavel Kvoch
Date of BirthDecember 1981 (Born 38 years ago)
NationalityCzech
StatusResigned
Appointed02 February 2005(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 27 October 2006)
RoleCompany Director
Correspondence Address4 Ribblesdale Avenue
London
N11 3GA
Secretary NamePavel Kvoch
NationalityCzech
StatusResigned
Appointed02 February 2005(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 27 October 2006)
RoleCompany Director
Correspondence Address4 Ribblesdale Avenue
London
N11 3GA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed30 January 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed30 January 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Director NameBulgaria Press Limited (Corporation)
StatusResigned
Appointed18 November 2004(1 year, 9 months after company formation)
Appointment Duration3 months (resigned 22 February 2005)
Correspondence Address107 Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
Director NameMail Receive Limited (Corporation)
StatusResigned
Appointed18 November 2004(1 year, 9 months after company formation)
Appointment Duration3 months (resigned 22 February 2005)
Correspondence AddressRiverbank House Media Station
1 Putney Bridge
London
SW6 3JD

Location

Registered Address8 Woodpecker Close
Harrow
Middlesex
HA3 6FD
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardHarrow Weald
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2005 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
5 February 2008First Gazette notice for compulsory strike-off (1 page)
6 November 2006Secretary resigned;director resigned (1 page)
22 August 2006Return made up to 31/07/06; full list of members (2 pages)
22 August 2006Registered office changed on 22/08/06 from: 8 woodpecker close harrow middlesex HA3 6FD (1 page)
22 August 2006Registered office changed on 22/08/06 from: 4 robblesdale avenue london london N11 3GA (1 page)
22 August 2006Director resigned (1 page)
13 June 2006Registered office changed on 13/06/06 from: 107 riverbank house c/o media station 1 putney bridge approach london SW6 3JD (1 page)
24 February 2006Return made up to 30/01/06; full list of members (3 pages)
13 March 2005Return made up to 30/01/05; full list of members (2 pages)
23 February 2005Ad 22/02/05--------- £ si [email protected]=1 £ ic 2/3 (1 page)
23 February 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
22 February 2005Compulsory strike-off action has been discontinued (1 page)
22 February 2005Company name changed suhai mussica LIMITED\certificate issued on 22/02/05 (2 pages)
16 February 2005Withdrawal of application for striking off (1 page)
9 February 2005New director appointed (2 pages)
9 February 2005New director appointed (2 pages)
9 February 2005New secretary appointed;new director appointed (2 pages)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
25 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
19 November 2004New director appointed (1 page)
19 November 2004New director appointed (1 page)
19 November 2004Director resigned (1 page)
28 October 2004Registered office changed on 28/10/04 from: 41C kenworthy road homerton london E9 5RB (1 page)
28 October 2004Secretary resigned (1 page)
26 October 2004Application for striking-off (1 page)
25 March 2004Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 25/03/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 March 2004Registered office changed on 09/03/04 from: rierbank house media station 1 putney bridge approach london SW6 3JD (1 page)
22 March 2003New secretary appointed (1 page)
22 March 2003New director appointed (1 page)
7 March 2003Registered office changed on 07/03/03 from: media station LTD 1 putney bridge approach london SW6 3JD (1 page)
7 March 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 February 2003Secretary resigned (1 page)
9 February 2003Director resigned (1 page)
9 February 2003Registered office changed on 09/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 January 2003Incorporation (6 pages)