Active - Proposal to Strike off
Company Information for MDT (CORPORATE) LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MDT (CORPORATE) LIMITED | ||
Legal Registered Office | ||
10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 02010163 | |
---|---|---|
Company ID Number | 02010163 | |
Date formed | 1986-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-06 13:41:57 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JOHN HAWKINS |
||
DARREN JOHN HAWKINS |
||
STEPHEN RICHARD LAYBURN |
||
JACQUELINE DENISE NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS JAMES MCAULEY |
Director | ||
MICHAEL JOHN CONROY |
Company Secretary | ||
BJORN ARNESTAD |
Director | ||
JONATHAN CHARLES GAYNOR |
Director | ||
DARREN JOHN HAWKINS |
Company Secretary | ||
BRIAN JAMES MAIR |
Company Secretary | ||
CHRISTOPHER JOHN TOLLEY |
Director | ||
SUSAN GLAUM |
Company Secretary | ||
JONATHAN CHARLES GAYNOR |
Company Secretary | ||
PAUL ADAM CLARK |
Director | ||
JEAN CLAUDE HELLE |
Director | ||
PHILIPPE HENRI JOANNIER |
Director | ||
JOHN FRANCIS DENNEHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALTIC FACILITIES LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-10-11 | |
MDT RAIL MANAGEMENT LIMITED | Company Secretary | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
BOW SKY LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
DUVAS TECHNOLOGIES LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-01-08 | Active | |
MDT (INVESTMENTS) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2006-11-14 | Active | |
CENTRUS FINANCIAL ADVISORS LIMITED | Director | 2018-01-25 | CURRENT | 2016-05-27 | Active | |
CENTRUS CORPORATE FINANCE LIMITED | Director | 2018-01-25 | CURRENT | 2012-02-09 | Active | |
CENTRUS INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-25 | CURRENT | 2017-07-11 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MDT GROUP (INVESTMENTS) LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
TRANSBALTIC FACILITIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Dissolved 2017-08-08 | |
TRANSATLANTIC FACILITIES LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2016-11-01 | |
WAKEHURST INVESTMENTS LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2017-10-24 | |
7442 LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2013-12-31 | |
NML MANAGEMENT LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2013-10-15 | |
NML INVESTMENTS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2013-10-15 | |
NORDIC MARINE LEASING LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2016-10-11 | |
BALTIC FACILITIES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-10-11 | |
MDT RAIL MANAGEMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
BOW SKY LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
MDT (INVESTMENTS) LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
CENTRUS EUROPE LIMITED | Director | 2001-05-21 | CURRENT | 1986-07-11 | Active | |
CENTRUS CORPORATE FINANCE LIMITED | Director | 2018-01-25 | CURRENT | 2012-02-09 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
MDT GROUP (INVESTMENTS) LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-19 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
BOW SKY LIMITED | Director | 2011-11-16 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
MDT RAIL MANAGEMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
MDT (INVESTMENTS) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-14 | Active | |
CENTRUS EUROPE LIMITED | Director | 2004-04-01 | CURRENT | 1986-07-11 | Active | |
PEIF II (CORELINK) UK 1 LIMITED | Director | 2018-07-12 | CURRENT | 2017-11-21 | Active | |
PEIF II (CORELINK) UK 4 LIMITED | Director | 2018-07-12 | CURRENT | 2017-11-21 | Active | |
CENTRUS CORPORATE FINANCE LIMITED | Director | 2018-01-25 | CURRENT | 2012-02-09 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
MDT GROUP (INVESTMENTS) LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-19 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MDT RAIL MANAGEMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
VERDETECH INVESTMENTS LIMITED | Director | 2008-07-21 | CURRENT | 2008-05-20 | Active | |
MDT (INVESTMENTS) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-14 | Active | |
CENTRUS EUROPE LIMITED | Director | 2001-05-21 | CURRENT | 1986-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-02-06 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/01/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF MDT (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ADAM CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 27 Queen Annes Gate London SW1H 9BU | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/12 FROM 5Th Floor 2 Savoy Court Strand London WC2R 0EZ | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE DENISE NELSON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LAYBURN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKINS / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKINS / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS MCAULEY | |
225 | CURRSHO FROM 01/01/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 7TH FLOOR CROWN HOUSE 51 ALDWYCH LONDON WC2B 4AX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MCAULEY, DENNEHY & TOLLEY LIMITE D CERTIFICATE ISSUED ON 12/06/07 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 11TH FLOOR PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
WRES13 | RE:DIVIDEND DECLARED 31/01/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | A/S NORDLANDS BANKEN |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MDT (CORPORATE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |