Company NameM D Developments Ltd
Company StatusDissolved
Company Number08203840
CategoryPrivate Limited Company
Incorporation Date6 September 2012(11 years, 7 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Michael Anthony Daley
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(1 year, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Forest Glade
London
E4 9RH
Director NameMr Nicholas Anthony Smeed
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(2 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address186 Wanstead Park Road
Ilford
Essex
IG1 3TR

Location

Registered Address186 Wanstead Park Road
Ilford
Essex
IG1 3TR
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Michael Daley
100.00%
Ordinary

Financials

Year2014
Net Worth£634
Cash£269
Current Liabilities£1,444

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End27 September

Filing History

12 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
18 July 2018Cessation of Michael Anthony Daley as a person with significant control on 18 July 2018 (1 page)
18 July 2018Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
18 July 2018Termination of appointment of Michael Anthony Daley as a director on 18 July 2018 (1 page)
29 June 2018Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
30 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
12 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 May 2016Termination of appointment of Nicholas Anthony Smeed as a director on 30 June 2015 (1 page)
31 May 2016Appointment of Mr Nicholas Anthony Smeed as a director on 30 June 2015 (2 pages)
31 May 2016Appointment of Mr Nicholas Anthony Smeed as a director on 30 June 2015 (2 pages)
31 May 2016Termination of appointment of Nicholas Anthony Smeed as a director on 30 June 2015 (1 page)
1 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 September 2014Termination of appointment of Nicholas Anthony Smeed as a director on 1 June 2014 (1 page)
10 September 2014Appointment of Mr Michael Anthony Daley as a director on 1 May 2014 (2 pages)
10 September 2014Appointment of Mr Michael Anthony Daley as a director on 1 May 2014 (2 pages)
10 September 2014Termination of appointment of Nicholas Anthony Smeed as a director on 1 June 2014 (1 page)
10 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Termination of appointment of Nicholas Anthony Smeed as a director on 1 June 2014 (1 page)
10 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Appointment of Mr Michael Anthony Daley as a director on 1 May 2014 (2 pages)
10 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
6 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)