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MDI MANAGEMENT CONSULTANCY LIMITED

MDI MANAGEMENT CONSULTANCY LIMITED

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

    • Overview

    Company NameMDI MANAGEMENT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07473622
    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 MDI MANAGEMENT CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MDI MANAGEMENT CONSULTANCY LIMITED located?

    Registered Office Address
    Finsgate 5-7 Cranwood Street
    EC1V 9EE London
    Undeliverable Registered Office AddressNo

    What were the previous names of MDI MANAGEMENT CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MDI INTERIORS LIMITEDDec 20, 2010Dec 20, 2010

    What are the latest accounts for MDI MANAGEMENT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MDI MANAGEMENT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Charles Gann on Jan 07, 2019

    		2 pagesCH01

    Change of details for Mr Richard Charles Gann as a person with significant control on Jan 07, 2019

    		2 pagesPSC04

    Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017

    		1 pagesAA01

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Richard Charles Gann on Dec 01, 2014

    		2 pagesCH01

    Registered office address changed from Unit 235 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA to Finsgate 5-7 Cranwood Street London EC1V 9EE on Oct 23, 2014

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2014

    Statement of capital on Feb 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Richard Charles Gann on Feb 04, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MDI MANAGEMENT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANN, Richard Charles
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    		Director
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    		EnglandBritishDirector183785180004
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    		Secretary
    Russell Square
    WC1B 4HP London
    59/60
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05467422
    		105751830001
    GILLMAN, Michael John
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    		Director
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    		EnglandBritishSolicitor105280910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDI MANAGEMENT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Gann
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    		Apr 06, 2016
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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