| Company Name | MPD2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07286626 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 11 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 5 months ago) |
| Previous Name | Newco Jmmb Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Patrick Dunfoy |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2010(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 December 2015) |
| Role | Private Equity Manager |
| Country of Residence | England |
| Correspondence Address | 3 Lancaster Gardens London SW19 5DG |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 3 Lancaster Gardens London SW19 5DG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Dunfoy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2015 | Application to strike the company off the register (3 pages) |
| 20 August 2015 | Application to strike the company off the register (3 pages) |
| 8 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 September 2013 | Registered office address changed from 11 Heathview Gardens London SW15 3SZ on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 11 Heathview Gardens London SW15 3SZ on 18 September 2013 (1 page) |
| 26 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2010 | Appointment of Mark Patrick Dunfoy as a director (3 pages) |
| 24 June 2010 | Appointment of Mark Patrick Dunfoy as a director (3 pages) |
| 23 June 2010 | Termination of appointment of Bibi Ally as a director (2 pages) |
| 23 June 2010 | Termination of appointment of Bibi Ally as a director (2 pages) |
| 23 June 2010 | Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN on 23 June 2010 (2 pages) |
| 23 June 2010 | Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN on 23 June 2010 (2 pages) |
| 21 June 2010 | Company name changed newco jmmb LIMITED\certificate issued on 21/06/10
|
| 21 June 2010 | Company name changed newco jmmb LIMITED\certificate issued on 21/06/10
|
| 21 June 2010 | Change of name notice (2 pages) |
| 21 June 2010 | Change of name notice (2 pages) |
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|