MDZONE LIMITED
Overview
| Company Name | MDZONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07945953 |
| 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 MDZONE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is MDZONE LIMITED located?
| Registered Office Address | Willow Court Beeches Green GL5 4BJ Stroud Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDZONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MD ZONE LIMITED | Mar 14, 2012 | Mar 14, 2012 |
| BCOMP 445 LIMITED | Feb 10, 2012 | Feb 10, 2012 |
What are the latest accounts for MDZONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MDZONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Vizone International Holdings Limited on Feb 10, 2021 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sarah Lisa Mattos as a secretary on Apr 05, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Christopher James Mattos on Mar 11, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 86 Fidlas Avenue Cardiff CF14 0NZ to Willow Court Beeches Green Stroud Gloucestershire GL5 4BJ on Oct 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * Unit 10 Frogmarsh Mills South Woodchester Stroud Gloucestershire GL5 5ET England* on Mar 26, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of MDZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTOS, Christopher James | Director | Beeches Green GL5 4BJ Stroud Willow Court Gloucestershire England | England | British | Director | 157678200003 | ||||||||||||
| VIZONE INTERNATIONAL HOLDINGS LIMITED | Director | First Floor, Msida Court Msida Seafront MSD9043 Msida 61 Malta Malta |
| 171020540001 | ||||||||||||||
| MATTOS, Sarah Lisa | Secretary | Beeches Green GL5 4BJ Stroud Willow Court Gloucestershire England | 167496080001 | |||||||||||||||
| GARNETT, Margaret Anne | Director | c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor St James' House Gloucestershire England | England | British | Legal Secretary | 30958100001 | ||||||||||||
| MATTOS, Sarah Lisa | Director | Dursley Road GL2 7AB Cambridge Bramley Cottage Gloucestershire England | England | British | Director | 174611060001 |
Who are the persons with significant control of MDZONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ricky Alan Reeves | Apr 06, 2016 | Beeches Green GL5 4BJ Stroud Willow Court Gloucestershire | No |
Nationality: British Country of Residence: Malta | |||
Natures of Control
| |||
| Mr Kevan Mossman | Apr 06, 2016 | Beeches Green GL5 4BJ Stroud Willow Court Gloucestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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