MDANZ LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07132584
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of MDANZ LIMITED are www.mdanz.co.uk, and www.mdanz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mdanz Limited is a Private Limited Company. The company registration number is 07132584. Mdanz Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Mdanz Limited is 14 David Mews London W1u 6eq. . CAA REGISTRARS LIMITED is a Secretary of the company. ZYBUTZ, Anthony Neal 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 "Dental practice activities".


Current Directors

Secretary
CAA REGISTRARS LIMITED
Appointed Date: 23 March 2015
Director
ZYBUTZ, Anthony Neal
Appointed Date: 21 January 2010
56 years old
Director
ZYBUTZ, Michael David, Dr
Appointed Date: 21 January 2010
67 years old

Resigned Directors

Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 23 March 2015
Appointed Date: 21 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
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MDANZ LIMITED Events

27 Jan 2017
Confirmation statement made on 21 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 21 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 071325840002, 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 11 more events
08 Mar 2012
Annual return made up to 21 January 2012 with full list of shareholders
11 Oct 2011
Accounts for a dormant company made up to 31 January 2011
09 Apr 2011
Particulars of a mortgage or charge / charge no: 1
23 Jan 2011
Annual return made up to 21 January 2011 with full list of shareholders
21 Jan 2010
Incorporation

MDANZ LIMITED Charges

4 September 2015
Charge code 0713 2584 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
31 March 2011
Rent deposit deed
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Sir Philip Vyvian Naylor-Leyland Bt & Milton (Peterborough) Estates Company
Description: The sum of £15,075.00.

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