Mdina Investments Limited

Company Name	Mdina Investments Limited
Company Status	Dissolved
Company Number	03600483
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Kenneth Tarr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(same day as company formation)
Role	Consultant
Country of Residence	Malta
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Madeleine Jane Tarr
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Consultant
Correspondence Address	74 Ashburnham Road Northampton NN1 4RA

Secretary Name	Stephen Kenneth Tarr
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Consultant
Correspondence Address	8 Carisbrooke Close Kettering Northamptonshire NN15 5JU

Secretary Name	Matthew Tarr
Nationality	British
Status	Resigned
Appointed	28 July 2006(8 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 July 2007)
Role	Company Director
Correspondence Address	17 Oakleigh Close Raunds Northamptonshire NN9 6HL

Secretary Name	Mrs Maureen Helen Corcoran
Nationality	British
Status	Resigned
Appointed	09 July 2007(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 April 2014)
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	S.k. Tarr 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,856
Cash	£20,377
Current Liabilities	£9,839

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
30 March 2016	Application to strike the company off the register (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 April 2014	Termination of appointment of Maureen Corcoran as a secretary (1 page)
30 October 2013	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 30 October 2013 (1 page)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 20 December 2012 (1 page)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Stephen Kenneth Tarr on 6 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Maureen Helen Corcoran on 6 July 2010 (1 page)
19 July 2010	Secretary's details changed for Maureen Helen Corcoran on 6 July 2010 (1 page)
19 July 2010	Director's details changed for Stephen Kenneth Tarr on 6 July 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 July 2009	Return made up to 07/07/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 July 2008	Return made up to 07/07/08; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 August 2007	New secretary appointed (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 07/07/07; full list of members (2 pages)
18 July 2007	Secretary resigned (1 page)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 September 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
31 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2006	Return made up to 07/07/06; full list of members (2 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 August 2005	Registered office changed on 11/08/05 from: blackburn house 32A crouch street colchester essex C03 3HH (1 page)
18 July 2005	Registered office changed on 18/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
18 July 2005	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 July 2004	Return made up to 07/07/04; full list of members (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
26 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
6 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Full accounts made up to 31 July 2000 (9 pages)
17 October 2000	Registered office changed on 17/10/00 from: blackburn house 32A crouch street, colchester CO3 3HH (1 page)
3 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Full accounts made up to 31 July 1999 (9 pages)
26 July 1999	Return made up to 20/07/99; full list of members (6 pages)
11 September 1998	Ad 20/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 July 1998	Secretary resigned (1 page)
20 July 1998	Incorporation (17 pages)

Mdina Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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