Company NameMDV Entertainments Limited
Company StatusDissolved
Company Number07492357
CategoryPrivate Limited Company
Incorporation Date13 January 2011(13 years, 2 months ago)
Dissolution Date17 March 2020 (4 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Christopher Andrew Procopiou
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2011(1 week after company formation)
Appointment Duration9 years, 1 month (closed 17 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueens House 180 Tottenham Court Road
London
W1T 7PD
Director NameMr Socrates Xenophon Protopapas
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2011(1 week after company formation)
Appointment Duration9 years, 1 month (closed 17 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueens House 180 Tottenham Court Road
London
W1T 7PD
Director NameGeorgios Chic
Date of BirthJuly 1979 (Born 44 years ago)
NationalityGreek
StatusResigned
Appointed13 January 2011(same day as company formation)
RoleTrainee Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressQueens House 180 Tottenham Court Road
London
W1T 7PD
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 2011(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Protopapas Queens House
180/182 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Socrates Protopapas
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

6 December 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
25 November 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
30 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
(4 pages)
14 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
13 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
9 February 2011Appointment of Christopher Andrew Procopiou as a director (3 pages)
9 February 2011Appointment of Mr Socrates Xenophon Protopapas as a director (3 pages)
31 January 2011Resolutions
  • RES13 ‐ Gen bus acts 20/01/2011
(1 page)
31 January 2011Termination of appointment of Georgios Chic as a director (2 pages)
26 January 2011Appointment of Georgios Chic as a director (3 pages)
19 January 2011Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
19 January 2011Termination of appointment of Dunstana Davies as a director (2 pages)
13 January 2011Incorporation (49 pages)