Mdh51 Limited

Company Name	Mdh51 Limited
Company Status	Dissolved
Company Number	07852322
Category	Private Limited Company
Incorporation Date	18 November 2011(12 years, 5 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Names	Automobili Esclusive Ltd and Worldwide Car Trading Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Massimiliano Lapiana
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	01 February 2019(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 January 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	67 Eleftherias St Parekklisia 4520 Limassol Cyprus

Director Name	Mr Ernesto Giacomo Lanzotti
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2012(6 months after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2012)
Role	Sales Manager
Country of Residence	Italy
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Mr Ernesto Giacomo Lanzotti
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2012(6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 2012)
Role	Sales Manager
Country of Residence	Italy
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Mr Massimilano Lapiana
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2012(6 months after company formation)
Appointment Duration	1 year (resigned 05 June 2013)
Role	Sales Manager
Country of Residence	Italy
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Mr Massimiliano Lapiana
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2013(1 year, 11 months after company formation)
Appointment Duration	1 month (resigned 01 December 2013)
Role	Businessman
Country of Residence	Italy
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Mrs Monica Lapiana
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2013(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2019)
Role	Manager
Country of Residence	England
Correspondence Address	9 Seagrave Road London SW6 1RP

Location

Registered Address	9 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Ernesto Giacomo Lanzotti 50.00% Ordinary
500 at £1	Massimiliano Lapiana 50.00% Ordinary

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

25 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 August 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
27 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (3 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (3 pages)
27 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders (3 pages)
27 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders (3 pages)
6 December 2013	Appointment of Miss Monica Lapiana as a director (2 pages)
6 December 2013	Termination of appointment of Massimiliano Lapiana as a director (1 page)
6 November 2013	Termination of appointment of Monica Lapiana as a director (1 page)
6 November 2013	Appointment of Mr Massimiliano Lapiana as a director (2 pages)
17 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 June 2013	Termination of appointment of Massimilano Lapiana as a director (1 page)
5 June 2013	Appointment of Mrs Monica Lapiana as a director (2 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 September 2012	Termination of appointment of Ernesto Lanzotti as a director (1 page)
4 September 2012	Termination of appointment of Jamie Thompson as a director (1 page)
30 July 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
29 May 2012	Company name changed worldwide car trading LTD\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-29 (2 pages)
29 May 2012	Change of name notice (2 pages)
23 May 2012	Appointment of Mr Ernesto Giacomo Lanzotti as a director (2 pages)
23 May 2012	Termination of appointment of Ernesto Lanzotti as a director (1 page)
23 May 2012	Appointment of Mr Ernesto Giacomo Lanzotti as a director (2 pages)
23 May 2012	Appointment of Mr Massimiliano Lapiana as a director (2 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
27 January 2012	Memorandum and Articles of Association (5 pages)
24 January 2012	Company name changed automobili esclusive LTD\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-23 (2 pages)
24 January 2012	Change of name notice (3 pages)
18 November 2011	Incorporation (11 pages)

Mdh51 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London