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M. DEVICES LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 03693058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-08
- Age Of Company 1999-01-08 25 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- Mr Paul Shane Bennetts
- Ms Janet Borgerson
- Ms Janet Borgerson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Annual Return
- Due Date: 2019-01-22
- Last Date: 2018-01-08
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M. DEVICES LIMITED Company Description
- M. DEVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03693058. Its current trading status is "live". It was registered 1999-01-08. It has declared SIC or NACE codes as "47749". The latest accounts are filed up to 31/03/2011.It can be contacted at 2Nd Floor 110 Cannon Street .
Get M. DEVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M. Devices Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1999-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-compulsory-winding-up-progress-report (2020-04-29) - WU07
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-12) - CH01
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change-to-a-person-with-significant-control (2019-02-12) - PSC04
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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liquidation-compulsory-appointment-liquidator (2019-03-12) - WU04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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liquidation-compulsory-winding-up-order (2019-02-20) - COCOMP
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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change-person-director-company-with-change-date (2016-02-15) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-account-reference-date-company-current-extended (2015-03-27) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-05-25) - 288b
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-12) - AA
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accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA
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legacy (2002-01-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-09) - AA
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legacy (2000-04-05) - 395
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-25) - 287
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legacy (1999-07-14) - 88(2)R
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legacy (1999-06-24) - 288a
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legacy (1999-02-22) - 225
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legacy (1999-01-11) - 288b
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incorporation-company (1999-01-08) - NEWINC