MRD ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04557423
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MRD ENTERPRISES LIMITED are www.mrdenterprises.co.uk, and www.mrd-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mrd Enterprises Limited is a Private Limited Company. The company registration number is 04557423. Mrd Enterprises Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Mrd Enterprises Limited is 1 Kings Avenue London United Kingdom N21 3na. . DARBAZ, Kursat is a Director of the company. DUREN, Mehmet Resat is a Director of the company. Secretary DUREN, Mehmet Resat has been resigned. Secretary AGK SECRETARIAL LIMITED has been resigned. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director DUREN, Emel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DARBAZ, Kursat
Appointed Date: 05 November 2007
63 years old
Director
DUREN, Mehmet Resat
Appointed Date: 09 October 2002
74 years old

Resigned Directors

Secretary
DUREN, Mehmet Resat
Resigned: 21 December 2007
Appointed Date: 11 February 2004
Secretary
AGK SECRETARIAL LIMITED
Resigned: 04 October 2012
Appointed Date: 21 December 2007
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 09 October 2002
Director
DUREN, Emel
Resigned: 05 November 2007
Appointed Date: 09 October 2002
65 years old

Persons With Significant Control

Mr Mehmet Resat Duren
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRD ENTERPRISES LIMITED Events

20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Director's details changed for Mr Mehmet Resat Duren on 29 October 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 40 more events
27 Feb 2004
Secretary resigned
27 Feb 2004
Accounting reference date extended from 31/10/03 to 31/12/03
21 Jan 2004
Registered office changed on 21/01/04 from: adam house 14 new burlington street, london W1S 3BQ
10 Oct 2003
Return made up to 03/10/03; full list of members
09 Oct 2002
Incorporation

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