Company NameMukta Dinwiddie Maclaren (MDM) Limited
Company StatusDissolved
Company Number06850863
CategoryPrivate Limited Company
Incorporation Date18 March 2009(15 years, 1 month ago)
Dissolution Date8 August 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAhmed Mukta
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBangladeshi
StatusClosed
Appointed18 March 2009(same day as company formation)
RoleDesigner
Correspondence Address31 Grosvenor Road
Wanstead
E11 2EW
Director NameMrs Bea Khanam Mullah
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2009(same day as company formation)
RoleEngineer/Interior Designer
Country of ResidenceUnited Kingdom
Correspondence Address31 Grosvenor Road
Wanstead
E11 2EW
Secretary NameMr James Maitland Dinwiddie
NationalityBritish
StatusClosed
Appointed18 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address263 South Lambeth Road
London
SW8 1UH

Location

Registered AddressC/O Haslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

40 at £1Ahmed Mukta
40.00%
Ordinary
40 at £1Dinwiddie Maclaren LTD
40.00%
Ordinary
20 at £1Bea Mullah
20.00%
Ordinary

Financials

Year2014
Net Worth-£12,751
Current Liabilities£12,791

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
15 May 2017Application to strike the company off the register (3 pages)
15 May 2017Application to strike the company off the register (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
24 May 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(5 pages)
25 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(5 pages)
15 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(5 pages)
9 April 2014Director's details changed for Bea Mullah on 17 March 2014 (2 pages)
9 April 2014Director's details changed for Bea Mullah on 17 March 2014 (2 pages)
9 April 2014Director's details changed for Ahmed Mukta on 17 March 2014 (2 pages)
9 April 2014Director's details changed for Ahmed Mukta on 17 March 2014 (2 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
4 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
6 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
11 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
8 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 May 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2009Incorporation (21 pages)
18 March 2009Incorporation (21 pages)