M. Devices Limited
Company Profile
dissolved
M. Devices Limited
03693058•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
08/01/1999
Company Age
27 years
Directors
0
Employees
—
SIC Code
47749
Risk
—
Company Overview
Registration, classification & business activity
M. Devices Limited (03693058) is a private limited with share capital incorporated on 08/01/1999 (27 years old) and registered in london, EC4N6EU. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Private Limited With Share Capital
SIC: 47749
Incorporated 08/01/1999
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2022
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:27-04-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:28-04-2021
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:29-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:12-03-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:25-05-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Annual Return
Date:15-02-2000
Legacy
Category:Address
Date:25-08-1999
Legacy
Category:Capital
Date:14-07-1999
Legacy
Category:Officers
Date:24-06-1999
Legacy
Category:Accounts
Date:22-02-1999
Legacy
Category:Officers
Date:11-01-1999
Incorporation Company
Category:Incorporation
Date:08-01-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2019
Filing Date28/03/2018
Latest Accounts30/06/2017
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Marlborough House, Riding Street, Southport, Merseyside, PR81EW
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU