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Home > England & Wales Companies > MND E&P DIRECTOR 2 LIMITED
Company Information for

MND E&P DIRECTOR 2 LIMITED

2 TEMPLE BACK EAST, TEMPLE QUAY BRISTOL, BS1,
Company Registration Number
05800642
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About Mnd E&p Director 2 Ltd
MND E&P DIRECTOR 2 LIMITED was founded on 2006-04-28 and had its registered office in 2 Temple Back East. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
MND E&P DIRECTOR 2 LIMITED
 
Legal Registered Office
2 TEMPLE BACK EAST
TEMPLE QUAY BRISTOL
 
Filing Information
Company Number 05800642
Date formed 2006-04-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2013-12-03
Type of accounts DORMANT
Last Datalog update: 2015-05-03 23:27:57
Primary Source:Companies House
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Company Officers of MND E&P DIRECTOR 2 LIMITED

Current Directors
Officer Role Date Appointed
OVALSEC LIMITED
Nominated Secretary 2007-07-18
ALENA BASTIS
Director 2009-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JIRI RADOCH
Director 2007-03-19 2009-07-28
CHRISTOPHER EDWARD COBDEN COOKE
Company Secretary 2006-04-28 2007-07-18
GERALD ANTHONY CHAPPELL
Director 2006-04-28 2007-07-18
CHRISTOPHER EDWARD COBDEN COOKE
Director 2006-04-28 2007-07-18
RICHARD HENRY NICHOLAS JENKINS
Director 2006-04-28 2007-07-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-28 2006-04-28
INSTANT COMPANIES LIMITED
Nominated Director 2006-04-28 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OVALSEC LIMITED COUNTERPART TECHNOLOGIES (UK) LTD Nominated Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-08-25
OVALSEC LIMITED ALTERG EUROPE, LTD Nominated Secretary 2009-04-21 CURRENT 2009-04-21 Dissolved 2017-08-15
OVALSEC LIMITED MARUT ENTERPRISES LIMITED Nominated Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2015-09-29
OVALSEC LIMITED BIOSALUS LTD Nominated Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-11-15
OVALSEC LIMITED OSBORNE CLARKE PROJECTS LIMITED Nominated Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-04-01
OVALSEC LIMITED WEATHERBILL UK LIMITED Nominated Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2013-10-15
OVALSEC LIMITED ETSEM LIMITED Nominated Secretary 2007-08-30 CURRENT 2007-08-30 Dissolved 2014-05-27
OVALSEC LIMITED MND E&P MAROC LIMITED Nominated Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2015-05-12
OVALSEC LIMITED MND E&P DIRECTOR 1 LIMITED Nominated Secretary 2007-07-18 CURRENT 2006-04-28 Dissolved 2014-09-30
OVALSEC LIMITED DEJARNETTE EUROPE, LIMITED Nominated Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2014-06-24
OVALSEC LIMITED CARRAIGDUBH DEVELOPMENTS (UK) LIMITED Nominated Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-09-12
OVALSEC LIMITED TGC RESEARCH LIMITED Nominated Secretary 2006-09-12 CURRENT 2004-10-29 Dissolved 2015-06-16
OVALSEC LIMITED COVERITY LIMITED Nominated Secretary 2006-07-28 CURRENT 2006-07-28 Dissolved 2016-02-02
OVALSEC LIMITED 2OC LTD Nominated Secretary 2005-04-01 CURRENT 2005-02-02 Liquidation
OVALSEC LIMITED PEAK TEAMBUILD LIMITED Nominated Secretary 2004-11-01 CURRENT 2004-06-24 Dissolved 2015-03-10
OVALSEC LIMITED THE BRISTOL CHILDREN'S HELP SOCIETY Nominated Secretary 2004-11-01 CURRENT 2002-06-18 Active
OVALSEC LIMITED OVAL NOMINEES LIMITED Nominated Secretary 2003-12-31 CURRENT 1984-11-22 Active
OVALSEC LIMITED MARKETWORKS LIMITED Nominated Secretary 2003-10-29 CURRENT 2003-10-29 Dissolved 2016-01-12
OVALSEC LIMITED OSBORNE CLARKE TRUSTEES LIMITED Nominated Secretary 1995-09-25 CURRENT 1995-09-25 Active
OVALSEC LIMITED OSBORNE CLARKE SERVICES Nominated Secretary 1995-04-25 CURRENT 1995-04-25 Active
OVALSEC LIMITED OPEN TRUSTEES LIMITED Nominated Secretary 1993-01-21 CURRENT 1992-01-21 Active
OVALSEC LIMITED OSBORNE CLARKE LEGAL SERVICES LIMITED Nominated Secretary 1992-05-29 CURRENT 1986-07-24 Active
ALENA BASTIS ALLWYN SERVICES UK LTD Director 2014-01-30 CURRENT 2014-01-30 Active
ALENA BASTIS MND E&P MAROC LIMITED Director 2012-11-14 CURRENT 2007-07-19 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-08DS01APPLICATION FOR STRIKING-OFF
2013-05-01LATEST SOC01/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-01AR0128/04/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALENA BASTIS / 24/04/2013
2013-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-23AR0128/04/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALENA BASTIS / 01/02/2012
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALENA BASTIS / 11/01/2012
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-03AR0128/04/11 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-02AR0128/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALENA BASTIS / 01/03/2010
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR JIRI RADOCH
2009-08-12288aDIRECTOR APPOINTED ALENA BASTIS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-09363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-05MEM/ARTSARTICLES OF ASSOCIATION
2008-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 19-21 CLERKENWELL CLOSE LONDON EC1R 0RR
2007-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288aNEW SECRETARY APPOINTED
2007-05-21363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MND E&P DIRECTOR 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MND E&P DIRECTOR 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MND E&P DIRECTOR 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MND E&P DIRECTOR 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MND E&P DIRECTOR 2 LIMITED
Trademarks
We have not found any records of MND E&P DIRECTOR 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MND E&P DIRECTOR 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MND E&P DIRECTOR 2 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MND E&P DIRECTOR 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MND E&P DIRECTOR 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MND E&P DIRECTOR 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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