ML

MD LOGICAL LIMITED

Dissolved

Company number 04121436

London · Incorporated 8 December 2000

3rd Floor 39-45 Shaftesbury Avenue, London, W1D 6LA

Unclassified activity · SIC 7450

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8 the Rutts Bushey Heath Hertfordshire WD23 1LJ · until 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CARVER, Thomas Layton
Director
16 November 2004
HS
HUNT, Steven James
Secretary · Resigned
21 March 2006
BD
BRADSHAW, Dan Lloyd
Secretary · Resigned
30 May 2005
BD
BRADSHAW, Dan Lloyd
Director · Resigned
19 January 2005
LR
LETT, Richard Ismael
Secretary · Resigned
25 September 2002
HS
HUNT, Steven James
Director · Resigned
13 May 2002
JS
JONES, Shan Elen
Secretary · Resigned
8 December 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 December 2000
CT
CARVER, Thomas Layton
Director · Resigned
8 December 2000
CM
CHAWDA, Manish
Director · Resigned
8 December 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 December 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 March 2011 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
17 November 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Legacy
Capital
23 January 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Capital
3 November 2006 View
Resolution
Resolution
23 October 2006 View
Legacy
Mortgage
23 August 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Address
28 February 2005 View
Legacy
Address
18 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Capital
14 February 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Annual Return
22 December 2004 View
Legacy
Capital
17 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2002 View
Legacy
Address
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Address
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Address
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Incorporation Company
Incorporation
8 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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