M D 2009 LIMITED

Overview

Company Name	M D 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04353614
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2002
Date of Cessation	May 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M D 2009 LIMITED?

(7499) /

Where is M D 2009 LIMITED located?

Registered Office Address	RIFSONS 63-64 Charles Lane St Johns Wood NW8 7SB London
Undeliverable Registered Office Address	No

What were the previous names of M D 2009 LIMITED?

Previous Company Names
Company Name	From	Until
M D 2008 LIMITED	Feb 02, 2009	Feb 02, 2009
METHOD DESIGN LIMITED	Jan 15, 2002	Jan 15, 2002

What are the latest accounts for M D 2009 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for M D 2009 LIMITED?

Filings

Date

Description

Document

Type

May 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 06, 2010

Liquidators' statement of receipts and payments to Jun 25, 2010

5 pages

4.68

Jul 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 26, 2009	LRESEX

Jul 06, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jul 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 04, 2009

legacy

2 pages

288a

Apr 06, 2009

legacy

4 pages

363a

Feb 24, 2009

legacy

1 pages

287

Feb 17, 2009

Certificate of change of name

Company name changed m d 2008 LIMITED\certificate issued on 18/02/09

2 pages

CERTNM

Jan 30, 2009

Certificate of change of name

Company name changed method design LIMITED\certificate issued on 02/02/09

2 pages

CERTNM

Nov 20, 2008

legacy

2 pages

288a

Apr 25, 2008

legacy

1 pages

288b

Feb 19, 2008

legacy

2 pages

363a

Dec 01, 2007

Total exemption small company accounts made up to Jan 31, 2007

6 pages

Feb 23, 2007

legacy

2 pages

363a

Oct 24, 2006

legacy

1 pages

287

Jun 21, 2006

Accounts made up to Jan 31, 2006

1 pages

Jan 23, 2006

legacy

7 pages

363s

Nov 17, 2005

Accounts made up to Jan 31, 2005

2 pages

Jan 21, 2005

legacy

7 pages

363s

Nov 10, 2004

Accounts made up to Jan 31, 2004

3 pages

Mar 24, 2004

legacy

7 pages

363s

Mar 24, 2004

legacy

pages

363(288)

Mar 24, 2004

legacy

2 pages

88(2)R

View All Filings

Who are the officers of M D 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASD CONSULTANTS LIMITED Asd House 20 Craven Terrace W2 3QH London	Jan 15, 2002		Secretary	Asd House 20 Craven Terrace W2 3QH London				69735630001
GMITRUK, Stanislaw 14 Westfield Court BN26 6AZ Polegate East Sussex	May 20, 2009		Director	14 Westfield Court BN26 6AZ Polegate East Sussex	United Kingdom	Polish	1971-6	118178730001
MCGONIGLE, Michael Charles Kingslane Road LU1 3DR Luton 111 Kingsland Court Bedfordshire	Nov 12, 2008		Director	Kingslane Road LU1 3DR Luton 111 Kingsland Court Bedfordshire		British	1960-12	133135610001
STEWART, Jonathan 51 Nelson Road Wimbledon SW19 1HS London	Nov 19, 2003		Director	51 Nelson Road Wimbledon SW19 1HS London	United Kingdom	British	1970-11	74928060002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 15, 2002	Jan 15, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
MUNDAE, Gusharan Singh 71 Jersey Road TW5 0TR Osterley Middlesex	Nov 19, 2003	Oct 01, 2007	Director	71 Jersey Road TW5 0TR Osterley Middlesex		British	1971-2	94176380001
ASTONWAY LIMITED Asd House 20 Craven Terrace Lancaster Gate W2 3QH London	Jan 15, 2002	Nov 19, 2003	Director	Asd House 20 Craven Terrace Lancaster Gate W2 3QH London				89750600001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 15, 2002	Jan 15, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does M D 2009 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2011	Dissolved on
Jun 26, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Arif Anwar Rifsons Rifsons House NW8 7SB 63-64 Charles Lane St John'S Wood London	practitioner	Rifsons Rifsons House NW8 7SB 63-64 Charles Lane St John'S Wood London	Jun 26, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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