| Company Name | M.V.D. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07499244 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Edward Elliott |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Adel Vale Leeds LS16 8LF |
| Secretary Name | Mr Stephen Edward Elliott |
|---|---|
| Status | Closed |
| Appointed | 31 August 2011(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 March 2013) |
| Role | Company Director |
| Correspondence Address | 5 Adel Vale Leeds LS16 8LF |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Director Name | Mr Mahmoud Hashmi |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(7 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 31 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dudley Miles Company Services Limited 210d Bal London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
Location
| Registered Address | 105-107 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mahmoud Hashmi 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 8 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 27 January 2012 | Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 27 January 2012 (1 page) |
| 12 September 2011 | Termination of appointment of Mahmoud Hashmi as a director on 31 August 2011 (1 page) |
| 12 September 2011 | Termination of appointment of Mahmoud Hashmi as a director (1 page) |
| 12 September 2011 | Appointment of Mr Stephen Edward Elliott as a secretary (2 pages) |
| 12 September 2011 | Appointment of Mr Stephen Edward Elliott as a secretary on 31 August 2011 (2 pages) |
| 1 September 2011 | Appointment of Mr Mahmoud Hashmi as a director (2 pages) |
| 1 September 2011 | Appointment of Mr Stephen Edward Elliott as a director (2 pages) |
| 1 September 2011 | Appointment of Mr Stephen Edward Elliott as a director (2 pages) |
| 1 September 2011 | Termination of appointment of Dudley Miles as a director (1 page) |
| 1 September 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 1 September 2011 | Termination of appointment of Dudley Miles as a director (1 page) |
| 1 September 2011 | Appointment of Mr Mahmoud Hashmi as a director (2 pages) |
| 1 September 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 20 January 2011 | Incorporation (27 pages) |
| 20 January 2011 | Incorporation (27 pages) |