| Company Name | MDI Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07449214 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Arpana Gandhi |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 17 Palmeira Avenue Westcliff-On-Sea Essex SS0 7RP |
| Secretary Name | Arpana Gandhi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 February 2013) |
| Role | Company Director |
| Correspondence Address | Flat 5 17 Palmeira Avenue Westcliff-On-Sea Essex SS0 7RP |
| Director Name | Mr William Nelson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 07 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
| Director Name | Mr Graham Charles Reading |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 07 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Victoria Street London SW1H 0HW |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Edward James Broun Fitzgerald 5.26% Ordinary |
|---|---|
| 10 at £1 | John William Broun Fitzgerald 5.26% Ordinary |
| 10 at £1 | Katherine Mary Fitzgerald 5.26% Ordinary |
| 10 at £1 | Louisa Clare Fitzgerald 5.26% Ordinary |
| 55 at £1 | Arpana Gandhi 28.95% Ordinary |
| 45 at £1 | Rupert Jonathan Reid 23.68% Ordinary |
| 45 at £1 | Victoria Susan Grace Timpson 23.68% Ordinary |
| 5 at £1 | John Richard Broun Fitzgerald 2.63% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,036 |
| Cash | £46 |
| Current Liabilities | £4,795 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 14 July 2011 | Termination of appointment of William Nelson as a director (1 page) |
| 14 July 2011 | Termination of appointment of Graham Reading as a director (1 page) |
| 14 July 2011 | Termination of appointment of Graham Reading as a director (1 page) |
| 14 July 2011 | Termination of appointment of William Nelson as a director (1 page) |
| 5 May 2011 | Appointment of Graham Charles Reading as a director (3 pages) |
| 5 May 2011 | Appointment of William Nelson as a director (3 pages) |
| 5 May 2011 | Appointment of Graham Charles Reading as a director (3 pages) |
| 5 May 2011 | Appointment of Arpana Gandhi as a secretary (3 pages) |
| 5 May 2011 | Appointment of William Nelson as a director (3 pages) |
| 5 May 2011 | Appointment of Arpana Gandhi as a secretary (3 pages) |
| 26 April 2011 | Registered office address changed from , Flat 5 17 Palmeira Avenue, Westcliff-on-Sea, Essex, SS0 7RP, United Kingdom on 26 April 2011 (2 pages) |
| 26 April 2011 | Registered office address changed from , Flat 5 17 Palmeira Avenue, Westcliff-on-Sea, Essex, SS0 7RP, United Kingdom on 26 April 2011 (2 pages) |
| 24 November 2010 | Incorporation
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| 24 November 2010 | Incorporation
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| 24 November 2010 | Incorporation
|