MDA Limited

Company Name	MDA Limited
Company Status	Dissolved
Company Number	05193467
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	M M & S (3096) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Daniel Eduardo Friedmann
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 March 2005(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 10 May 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond British Columbia V6v 2j3

Director Name	Terrence William Piche
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 March 2005(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 10 May 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Anil Wirasekara
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 March 2005(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 10 May 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Secretary Name	Terrence William Piche
Nationality	Canadian
Status	Closed
Appointed	17 March 2005(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 10 May 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3 Canada

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2011	Voluntary strike-off action has been suspended (1 page)
2 February 2011	Voluntary strike-off action has been suspended (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
10 January 2011	Application to strike the company off the register (3 pages)
10 January 2011	Application to strike the company off the register (3 pages)
21 December 2010	Director's details changed for Terrence William Piche on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Anil Wirasekara on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Terrence William Piche on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Anil Wirasekara on 20 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Terrence William Piche on 20 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Terrence William Piche on 20 December 2010 (2 pages)
5 October 2010	Director's details changed for Anil Wirasekara on 7 June 2010 (2 pages)
5 October 2010	Director's details changed for Anil Wirasekara on 7 June 2010 (2 pages)
5 October 2010	Director's details changed for Anil Wirasekara on 7 June 2010 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 August 2010	Secretary's details changed for Terrence William Piche on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Terrence William Piche on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Anil Wirasekara on 30 July 2010 (2 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 2 (6 pages)
5 August 2010	Director's details changed for Terrence William Piche on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Anil Wirasekara on 30 July 2010 (2 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 2 (6 pages)
5 August 2010	Secretary's details changed for Terrence William Piche on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Daniel Eduardo Friedman on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Daniel Eduardo Friedman on 30 July 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
2 November 2008	Accounts made up to 31 December 2007 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 November 2007	Accounts made up to 31 December 2006 (1 page)
15 August 2007	Return made up to 30/07/07; full list of members (3 pages)
15 August 2007	Return made up to 30/07/07; full list of members (3 pages)
27 January 2007	Auditor's resignation (1 page)
27 January 2007	Auditor's resignation (1 page)
6 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Registered office changed on 27/10/06 from: one london wall london EC2Y 5AB (1 page)
27 October 2006	Registered office changed on 27/10/06 from: one london wall london EC2Y 5AB (1 page)
1 September 2006	Return made up to 30/07/06; full list of members (8 pages)
1 September 2006	Return made up to 30/07/06; full list of members (8 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 June 2006	Accounts made up to 31 December 2005 (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
30 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2005	Return made up to 30/07/05; full list of members (8 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
15 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New director appointed (2 pages)
23 November 2004	Company name changed m m & s (3096) LIMITED\certificate issued on 23/11/04 (2 pages)
23 November 2004	Company name changed m m & s (3096) LIMITED\certificate issued on 23/11/04 (2 pages)
30 July 2004	Incorporation (14 pages)
30 July 2004	Incorporation (14 pages)

MDA Limited

Business Activity

Directors

Location

Accounts

Filing History

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