M D I WORLDWIDE UK LIMITED

M D I WORLDWIDE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM D I WORLDWIDE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04438277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M D I WORLDWIDE UK LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M D I WORLDWIDE UK LIMITED located?

    Registered Office Address
    108 High Street
    Stevenage
    SG1 3DW Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of M D I WORLDWIDE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    K AND J TWELVE LIMITEDMay 14, 2002May 14, 2002

    What are the latest accounts for M D I WORLDWIDE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for M D I WORLDWIDE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Jun 30, 2013

    7 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Apr 26, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of M D I WORLDWIDE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Robert
    10 Abbots Close
    SG3 6TA Datchworth
    Hertfordshire
    Secretary
    10 Abbots Close
    SG3 6TA Datchworth
    Hertfordshire
    British119139010001
    SARKISIAN, Lisa Ann
    1880 Winthrop Lane Birmingham
    Oakland County
    State Of Michigan 48009
    United States
    Director
    1880 Winthrop Lane Birmingham
    Oakland County
    State Of Michigan 48009
    United States
    American119139210001
    SARKISIAN, Robert
    1264 Indian Mound West
    Bloomfield Hills
    Michigan 48301
    United States
    Director
    1264 Indian Mound West
    Bloomfield Hills
    Michigan 48301
    United States
    American84194910001
    BOOTH, Jacqueline
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    Secretary
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    British79714670001
    GEE, Alan Edward
    Chailey
    Farthings Hill
    RH12 1TS Horsham
    West Sussex
    Secretary
    Chailey
    Farthings Hill
    RH12 1TS Horsham
    West Sussex
    British11114740002
    BARKER, Keith Dennis
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    Director
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    British51910430001
    DUTHIE, David Alan
    5301 Kierstan Drive
    Brighton
    Michigan 48114
    Usa
    Director
    5301 Kierstan Drive
    Brighton
    Michigan 48114
    Usa
    American84195130001
    GEE, Alan Edward
    Chailey
    Farthings Hill
    RH12 1TS Horsham
    West Sussex
    Director
    Chailey
    Farthings Hill
    RH12 1TS Horsham
    West Sussex
    British11114740002

    Who are the persons with significant control of M D I WORLDWIDE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Sarkisian
    High Street
    SG1 3DW Stevenage
    108
    Hertfordshire
    England
    Apr 26, 2017
    High Street
    SG1 3DW Stevenage
    108
    Hertfordshire
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0