MDX STREET FORMER MEMBER LIMITED

MDX STREET FORMER MEMBER LIMITED

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

    Company NameMDX STREET FORMER MEMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09382151
    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 MDX STREET FORMER MEMBER LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is MDX STREET FORMER MEMBER LIMITED located?

    Registered Office Address
    One Gloucester Place
    BN1 4AA Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MDX STREET FORMER MEMBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON ACADEMY OF DIPLOMACY LIMITEDJan 09, 2015Jan 09, 2015

    What are the latest accounts for MDX STREET FORMER MEMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MDX STREET FORMER MEMBER 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2018

    RES15

    Accounts for a dormant company made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Appointment of Mr John Charles Latham as a director on Dec 12, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Andrew Jeremy Colin as a director on Apr 05, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Jan 31, 2016 to Jul 31, 2015

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MDX STREET FORMER MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, John Charles
    BN1 4AA Brighton
    One Gloucester Place
    United Kingdom
    Director
    BN1 4AA Brighton
    One Gloucester Place
    United Kingdom
    United KingdomBritishCeo241761120001
    SYKES, John Buchanan
    BN1 4AA Brighton
    One Gloucester Place
    United Kingdom
    Director
    BN1 4AA Brighton
    One Gloucester Place
    United Kingdom
    United KingdomBritishDirector26723180004
    COLIN, Andrew Jeremy
    BN1 4AA Brighton
    One Gloucester Place
    United Kingdom
    Director
    BN1 4AA Brighton
    One Gloucester Place
    United Kingdom
    EnglandBritishDirector159198050001

    Who are the persons with significant control of MDX STREET FORMER MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Gloucester Place
    BN1 4AA Brighton
    United Kingdom
    Apr 06, 2016
    One Gloucester Place
    BN1 4AA Brighton
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05507863
    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.

    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