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M. Devices Limited

M. Devices Limited is a dissolved company incorporated on 8 January 1999 with the registered office located in London, City of London. M. Devices Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 July 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03693058
Private limited company
Age
26 years
Incorporated 8 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 6 years
Telephone
01704544944
Email
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
2
Mr Paul Shane Bennetts
PSC • British • Lives in England • Born in Aug 1951
Ms Janet Borgerson
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£23.06K
Decreased by £62.44K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.61K
Increased by £79.68K (+91%)
Total Liabilities
-£157.9K
Increased by £80.77K (+105%)
Net Assets
£9.71K
Decreased by £1.09K (-10%)
Debt Ratio (%)
94%
Increased by 6.49% (+7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Jul 2022
Charge Satisfied
5 Years Ago on 20 Nov 2019
Paul Shane Bennetts Resigned
6 Years Ago on 28 May 2019
Registered Address Changed
6 Years Ago on 13 Mar 2019
Liquidator Appointed
6 Years Ago on 12 Mar 2019
Court Order to Wind Up
6 Years Ago on 20 Feb 2019
Mr Paul Shane Bennetts Details Changed
6 Years Ago on 29 Jan 2019
Mr Paul Shane Bennetts (PSC) Details Changed
6 Years Ago on 29 Jan 2019
Mr Paul Shane Bennetts Details Changed
6 Years Ago on 29 Jan 2019
Mr Paul Shane Bennetts (PSC) Details Changed
6 Years Ago on 29 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2022
Notice of final account prior to dissolution
Submitted on 27 Apr 2022
Progress report in a winding up by the court
Submitted on 28 Apr 2021
Progress report in a winding up by the court
Submitted on 29 Apr 2020
Satisfaction of charge 1 in full
Submitted on 20 Nov 2019
Termination of appointment of Paul Shane Bennetts as a director on 28 May 2019
Submitted on 7 Jun 2019
Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 March 2019
Submitted on 13 Mar 2019
Appointment of a liquidator
Submitted on 12 Mar 2019
Order of court to wind up
Submitted on 20 Feb 2019
Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019
Submitted on 12 Feb 2019
Repayment History
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