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MND E&P DIRECTOR 2 LIMITED

MND E&P DIRECTOR 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMND E&P DIRECTOR 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05800642
    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 MND E&P DIRECTOR 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MND E&P DIRECTOR 2 LIMITED located?

    Registered Office Address
    C/O Osborne Clarke
    2 Temple Back East
    BS1 6EG Temple Quay Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MND E&P DIRECTOR 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for MND E&P DIRECTOR 2 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

    		5 pagesDS01

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2013

    Statement of capital on May 01, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Alena Bastis on Apr 24, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alena Bastis on Feb 01, 2012

    		2 pagesCH01

    Director's details changed for Alena Bastis on Jan 11, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		6 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alena Bastis on Mar 01, 2010

    		2 pagesCH01

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Apr 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Apr 30, 2007

    		6 pagesAA

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of MND E&P DIRECTOR 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    BASTIS, Alena
    1077 Xx Amsterdam
    Strawinskylaan 1207
    The Netherlands
    		Director
    1077 Xx Amsterdam
    Strawinskylaan 1207
    The Netherlands
    		NetherlandsDutchDirector140167400001
    COOKE, Christopher Edward Cobden
    Chubbers Sterlings Field
    SL6 9PG Cookham Dean
    Berkshire
    		Secretary
    Chubbers Sterlings Field
    SL6 9PG Cookham Dean
    Berkshire
    		BritishSolicitor2759410001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHAPPELL, Gerald Anthony
    Flat 2 40 Glenloch Road
    NW3 4DN London
    		Director
    Flat 2 40 Glenloch Road
    NW3 4DN London
    		BritishSolicitor2671280002
    COOKE, Christopher Edward Cobden
    Chubbers Sterlings Field
    SL6 9PG Cookham Dean
    Berkshire
    		Director
    Chubbers Sterlings Field
    SL6 9PG Cookham Dean
    Berkshire
    		EnglandBritishSolicitor2759410001
    JENKINS, Richard Henry Nicholas
    11 Highfield Avenue
    AL5 5UB Harpenden
    Hertfordshire
    		Director
    11 Highfield Avenue
    AL5 5UB Harpenden
    Hertfordshire
    		BritishSolicitor17904750001
    RADOCH, Jiri
    41, Nicodemou Mylona, Alexis
    Mansions, Flat 301, 3095 -
    FOREIGN Limassol
    Cyprus
    		Director
    41, Nicodemou Mylona, Alexis
    Mansions, Flat 301, 3095 -
    FOREIGN Limassol
    Cyprus
    		CzechDirector120128910001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    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