MDANZ HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07131003
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of MDANZ HOLDINGS LIMITED are www.mdanzholdings.co.uk, and www.mdanz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mdanz Holdings Limited is a Private Limited Company. The company registration number is 07131003. Mdanz Holdings Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Mdanz Holdings Limited is 14 David Mews London W1u 6eq. . CAA REGISTRARS LIMITED is a Secretary of the company. ZYBUTZ, Anthony, Dr is a Director of the company. ZYBUTZ, Michael David, Dr is a Director of the company. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAA REGISTRARS LIMITED
Appointed Date: 23 March 2015
Director
ZYBUTZ, Anthony, Dr
Appointed Date: 20 January 2010
67 years old
Director
ZYBUTZ, Michael David, Dr
Appointed Date: 20 January 2010
67 years old

Resigned Directors

Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 23 March 2015
Appointed Date: 20 January 2010

Persons With Significant Control

Mr Michael David Zybutz
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
Mr Anthony Neal Zybutz
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

MDANZ HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Registration of charge 071310030001, created on 4 September 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 10 more events
02 Oct 2012
Total exemption small company accounts made up to 31 January 2012
08 Mar 2012
Annual return made up to 20 January 2012 with full list of shareholders
11 Oct 2011
Accounts for a dormant company made up to 31 January 2011
23 Jan 2011
Annual return made up to 20 January 2011 with full list of shareholders
20 Jan 2010
Incorporation

MDANZ HOLDINGS LIMITED Charges

4 September 2015
Charge code 0713 1003 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…

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