| Company Name | M R D Property Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05606863 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 5 months ago) |
| Dissolution Date | 2 December 2015 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mukesh Desai |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 11 Albemarle Gardens Ilford IG2 6DJ |
| Secretary Name | Mr Rakesh Khosla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 The Drive Ilford Essex IG1 3HU |
| Director Name | Mr Deepak Puri |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 02 December 2015) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 9 Conniston Gardens Ilford Essex IG4 5LU |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daxsha Desai 16.67% Ordinary |
|---|---|
| 50 at £1 | Deepak Puri 16.67% Ordinary |
| 50 at £1 | Meenu Khosla 16.67% Ordinary |
| 50 at £1 | Mukesh Desai 16.67% Ordinary |
| 50 at £1 | Neelam Puri 16.67% Ordinary |
| 50 at £1 | Rakesh Khosla 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,469 |
| Cash | £128,757 |
| Current Liabilities | £58,288 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2015 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 2 September 2015 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 23 February 2015 | Liquidators statement of receipts and payments to 7 January 2015 (15 pages) |
| 23 February 2015 | Liquidators' statement of receipts and payments to 7 January 2015 (15 pages) |
| 23 February 2015 | Liquidators statement of receipts and payments to 7 January 2015 (15 pages) |
| 23 February 2015 | Liquidators' statement of receipts and payments to 7 January 2015 (15 pages) |
| 15 January 2014 | Registered office address changed from 412 Katherine Road London E7 8NP on 15 January 2014 (2 pages) |
| 15 January 2014 | Registered office address changed from 412 Katherine Road London E7 8NP on 15 January 2014 (2 pages) |
| 14 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2014 | Resolutions
|
| 14 January 2014 | Declaration of solvency (3 pages) |
| 14 January 2014 | Declaration of solvency (3 pages) |
| 14 January 2014 | Resolutions
|
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 29 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 17 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 31 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (7 pages) |
| 31 October 2009 | Director's details changed for Mukesh Desai on 28 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Deepak Puri on 28 October 2009 (2 pages) |
| 31 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (7 pages) |
| 31 October 2009 | Director's details changed for Mukesh Desai on 28 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Deepak Puri on 28 October 2009 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 November 2008 | Return made up to 28/10/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 28/10/08; full list of members (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 October 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 4 April 2007 | Particulars of mortgage/charge (4 pages) |
| 4 April 2007 | Particulars of mortgage/charge (4 pages) |
| 7 March 2007 | Particulars of mortgage/charge (5 pages) |
| 7 March 2007 | Particulars of mortgage/charge (5 pages) |
| 11 January 2007 | Particulars of mortgage/charge (5 pages) |
| 11 January 2007 | Particulars of mortgage/charge (5 pages) |
| 10 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 10 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 28 October 2005 | Incorporation (14 pages) |
| 28 October 2005 | Incorporation (14 pages) |