Company NameMDJ Roofing Ltd
Company StatusDissolved
Company Number07228540
CategoryPrivate Limited Company
Incorporation Date20 April 2010(14 years ago)
Dissolution Date15 May 2018 (5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Michael Stuart Smith
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2011(12 months after company formation)
Appointment Duration7 years, 1 month (closed 15 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrown House 2a Ashfield Parade
Southgate
London
N14 5EJ
Director NameMr Michael Smith
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Station Road
North Harrow
London
HA2 7SE
Director NameMr Michael Stuart Smith
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2011(12 months after company formation)
Appointment Duration10 months (resigned 15 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Rookeries Close
Feltham
Middlesex
TW13 7BG
Director NameMrs Dorota Anna Michalowicz Smith
Date of BirthMarch 1977 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed10 February 2012(1 year, 9 months after company formation)
Appointment Duration1 week, 1 day (resigned 18 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Rookeries Close
Feltham
Middlesex
TW13 7BG
Director NameMrs Dorota Anna Michalowicz Smith
Date of BirthMarch 1977 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed10 February 2012(1 year, 9 months after company formation)
Appointment Duration1 week, 1 day (resigned 18 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Rookeries Close
Feltham
Middlesex
TW13 7BG

Location

Registered AddressCrown House
2a Ashfield Parade
Southgate
London
N14 5EJ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Shareholders

1 at £1Michael Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,020
Cash£53
Current Liabilities£21,005

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

7 January 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15
(1 page)
7 January 2017Statement of affairs with form 4.19 (5 pages)
7 January 2017Appointment of a voluntary liquidator (1 page)
22 November 2016Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to Crown House 2a Ashfield Parade Southgate London N14 5EJ on 22 November 2016 (1 page)
21 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(4 pages)
28 January 2016Micro company accounts made up to 30 April 2015 (7 pages)
28 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(4 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 August 2013Compulsory strike-off action has been discontinued (1 page)
20 August 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
20 August 2013First Gazette notice for compulsory strike-off (1 page)
8 February 2013Appointment of Mr Michael Stuart Smith as a director (2 pages)
8 February 2013Termination of appointment of Dorota Michalowicz Smith as a director (1 page)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
23 February 2012Termination of appointment of Michael Smith as a director (1 page)
17 February 2012Appointment of Dorota Anna Michalowicz-Smith as a director (3 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 July 2011Registered office address changed from 46 Station Road North Harrow London HA2 7SE United Kingdom on 8 July 2011 (2 pages)
8 July 2011Registered office address changed from 46 Station Road North Harrow London HA2 7SE United Kingdom on 8 July 2011 (2 pages)
16 June 2011Termination of appointment of Dorota Michalowicz Smith as a director (2 pages)
6 June 2011Appointment of Michael Stuart Smith as a director (3 pages)
24 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
13 May 2010Termination of appointment of Michael Smith as a director (2 pages)
13 May 2010Appointment of Mrs Dorota Michalowicz Smith as a director (3 pages)
20 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)