MDML EUROPE LTD
LONDON

Hellopages » Greater London » Westminster » NW8 6AG

Company number 05870856
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MDML EUROPE LTD are www.mdmleurope.co.uk, and www.mdml-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mdml Europe Ltd is a Private Limited Company. The company registration number is 05870856. Mdml Europe Ltd has been working since 10 July 2006. The present status of the company is Active. The registered address of Mdml Europe Ltd is Suite 29 58 Acacia Road London Nw8 6ag. . WESTPOINT & MERK OFFICE SERVICES LTD is a Secretary of the company. CAMOMOT, Rholen Guyo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary STRATEGIC SECRETARIES LIMITED has been resigned. Director AVERY, Anthony John Graham has been resigned. Director WINKLER, Hugo has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director STRATEGIC DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTPOINT & MERK OFFICE SERVICES LTD
Appointed Date: 18 March 2011
Director
CAMOMOT, Rholen Guyo
Appointed Date: 18 March 2011
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2006
Appointed Date: 10 July 2006
Secretary
STRATEGIC SECRETARIES LIMITED
Resigned: 18 March 2011
Appointed Date: 12 July 2006
Director
AVERY, Anthony John Graham
Resigned: 18 March 2011
Appointed Date: 14 July 2008
74 years old
Director
WINKLER, Hugo
Resigned: 25 January 2013
Appointed Date: 10 December 2012
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2006
Appointed Date: 10 July 2006
Director
STRATEGIC DIRECTORS LIMITED
Resigned: 14 July 2008
Appointed Date: 12 July 2006

Persons With Significant Control

Mdml International Ltd
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

MDML EUROPE LTD Events

20 Mar 2017
Confirmation statement made on 11 January 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 31 July 2016
21 Feb 2016
Accounts for a dormant company made up to 31 July 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
18 Nov 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 27 more events
25 Jul 2006
New secretary appointed
25 Jul 2006
New director appointed
11 Jul 2006
Secretary resigned
11 Jul 2006
Director resigned
10 Jul 2006
Incorporation

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