M D I WORLDWIDE UK LIMITED
Overview
| Company Name | M D I WORLDWIDE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04438277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of M D I WORLDWIDE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| K AND J TWELVE LIMITED | May 14, 2002 | May 14, 2002 |
What are the latest accounts for M D I WORLDWIDE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for M D I WORLDWIDE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of M D I WORLDWIDE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Robert | Secretary | 10 Abbots Close SG3 6TA Datchworth Hertfordshire | British | 119139010001 | ||||||
| SARKISIAN, Lisa Ann | Director | 1880 Winthrop Lane Birmingham Oakland County State Of Michigan 48009 United States | American | 119139210001 | ||||||
| SARKISIAN, Robert | Director | 1264 Indian Mound West Bloomfield Hills Michigan 48301 United States | American | 84194910001 | ||||||
| BOOTH, Jacqueline | Secretary | 115 Old Hale Way SG5 1XS Hitchin Hertfordshire | British | 79714670001 | ||||||
| GEE, Alan Edward | Secretary | Chailey Farthings Hill RH12 1TS Horsham West Sussex | British | 11114740002 | ||||||
| BARKER, Keith Dennis | Director | 14 Meadow Close Datchworth SG3 6TD Knebworth Hertfordshire | British | 51910430001 | ||||||
| DUTHIE, David Alan | Director | 5301 Kierstan Drive Brighton Michigan 48114 Usa | American | 84195130001 | ||||||
| GEE, Alan Edward | Director | Chailey Farthings Hill RH12 1TS Horsham West Sussex | British | 11114740002 |
Who are the persons with significant control of M D I WORLDWIDE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Sarkisian | Apr 26, 2017 | High Street SG1 3DW Stevenage 108 Hertfordshire England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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