M.D. TRADING & CONSULTING LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 09212635
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 4385, 09212635: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed to PO Box 4385, 09212635: Companies House Default Address, Cardiff, CF14 8LH on 31 January 2017; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of M.D. TRADING & CONSULTING LTD are www.mdtradingconsulting.co.uk, and www.m-d-trading-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. M D Trading Consulting Ltd is a Private Limited Company. The company registration number is 09212635. M D Trading Consulting Ltd has been working since 10 September 2014. The present status of the company is Active. The registered address of M D Trading Consulting Ltd is 4385 09212635 Companies House Default Address Cardiff Cf14 8lh. . DIAMANTIS, Michail is a Director of the company. The company operates in "Dormant Company".


m.d. trading & consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DIAMANTIS, Michail
Appointed Date: 10 September 2014
58 years old

Persons With Significant Control

Mr Michail Diamantis
Notified on: 10 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

M.D. TRADING & CONSULTING LTD Events

31 Jan 2017
Registered office address changed to PO Box 4385, 09212635: Companies House Default Address, Cardiff, CF14 8LH on 31 January 2017
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 350,000

19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 350,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)