| Company Name | MDG London Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316688 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anastasia Stavrou |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 06 June 2012(7 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 01 July 2014) |
| Role | Administrative Assistant |
| Country of Residence | Cyprus |
| Correspondence Address | 26b Andrea Avraamidi Str Latsia Nicosia 2223 |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Director Name | Mr Ian Taylor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Vanuatu |
| Correspondence Address | Pacific Building Port Vila Vanuatu |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 200 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,291 |
| Cash | £200 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Registered office address changed from 31 Sprowston Road Forest Gate London E7 9AD on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 31 Sprowston Road Forest Gate London E7 9AD on 3 February 2014 (1 page) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 June 2012 | Termination of appointment of Ian Taylor as a director (1 page) |
| 7 June 2012 | Appointment of Anastasia Stavrou as a director (2 pages) |
| 7 June 2012 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 7 June 2012 (1 page) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Ad 20/12/04--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 20 December 2004 | Incorporation (14 pages) |