| Company Name | MDB Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05179387 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2004(19 years, 9 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin David Bell |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Childwall Priory Road Childwall Liverpool Merseyside L16 7PF |
| Director Name | Mr Gareth Jason Phillips |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School Exton Street London SE1 8UE |
| Secretary Name | Andrea Susan Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Childwall Priory Road Childwall Liverpool Mersyside L16 7PF |
Contact
| Website | www.skyron.co.uk |
|---|---|
| Telephone | 020 79281490 |
| Telephone region | London |
Location
| Registered Address | The Old School Exton Street London SE1 8UE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 35 at £1 | Martin David Bell 72.92% Ordinary |
|---|---|
| 12 at £1 | Andrea Susan Bell 25.00% Ordinary |
| 1 at £1 | Mark Andrew Wheeldin 2.08% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,815 |
| Cash | £84,697 |
| Current Liabilities | £58,980 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2014 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 3 January 2013 | Appointment of Mr Gareth Jason Phillips as a director (2 pages) |
| 20 December 2012 | Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 11 December 2012 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 11 December 2012 (1 page) |
| 11 December 2012 | Termination of appointment of Andrea Bell as a secretary (1 page) |
| 26 November 2012 | Purchase of own shares. (3 pages) |
| 26 November 2012 | Resolutions
|
| 26 November 2012 | Cancellation of shares. Statement of capital on 26 November 2012
|
| 6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 July 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 20 July 2012 (1 page) |
| 20 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Secretary's details changed for Andrea Susan Bell on 18 November 2010 (2 pages) |
| 21 July 2011 | Director's details changed for Martin David Bell on 18 November 2010 (2 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 October 2010 | Cancellation of shares. Statement of capital on 11 October 2010
|
| 26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Martin David Bell on 13 July 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 14 February 2008 | Ad 01/02/08--------- £ si 30@1=30 £ ic 20/50 (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 24 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 July 2006 | Secretary's particulars changed (1 page) |
| 19 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 29 December 2005 | Ad 19/11/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 21 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 14 July 2004 | Incorporation (12 pages) |