Company number 04817918
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address UNIT 2 GUILLEMOT PLACE, CLARENDON ROAD, LONDON, N22 6XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 3 28 Rochester Place London NW1 9DF to Unit 2 Guillemot Place Clarendon Road London N22 6XG on 16 February 2016. The most likely internet sites of MDA FASHION LIMITED are www.mdafashion.co.uk, and www.mda-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mda Fashion Limited is a Private Limited Company.
The company registration number is 04817918. Mda Fashion Limited has been working since 02 July 2003.
The present status of the company is Active. The registered address of Mda Fashion Limited is Unit 2 Guillemot Place Clarendon Road London N22 6xg. . MALL, Vijay is a Secretary of the company. SABBAGH, Mirna is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director AGATHOKLEOUS, Fedon has been resigned. Director MALL, Vijay has been resigned. Director SABBAGH, Mirna has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
MALL, Vijay
Resigned: 04 April 2012
Appointed Date: 04 January 2012
60 years old
Director
SABBAGH, Mirna
Resigned: 04 January 2012
Appointed Date: 29 April 2005
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Persons With Significant Control
Michael Nseir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mirna Sabbagh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MDA FASHION LIMITED Events
05 Oct 2016
Confirmation statement made on 2 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Registered office address changed from Suite 3 28 Rochester Place London NW1 9DF to Unit 2 Guillemot Place Clarendon Road London N22 6XG on 16 February 2016
16 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
17 Jul 2003
New director appointed
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
10 Jul 2003
Registered office changed on 10/07/03 from: regent house 316 beulah hill london SE19 3HF
02 Jul 2003
Incorporation