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MDNX S1 Limited
MDNX S1 Limited is a dissolved company incorporated on 9 January 2007 with the registered office located in Glasgow, City of Glasgow. MDNX S1 Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC314337
Private limited company
Scottish Company
Age
18 years
Incorporated
9 January 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MDNX S1 Limited
Contact
Address
272 Bath Street
Glasgow
G2 4JR
Same address for the past
14 years
Companies in G2 4JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Gareth John Williams
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1966
Mrs Catherine Birkett
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1973
MDNX Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telecoms Guarantee Limited
Mr Gareth John Williams is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Nov 2014
For period
30 Mar
⟶
30 Nov 2014
Traded for
8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£21.91M
Same as previous period
Total Liabilities
-£10.59M
Same as previous period
Net Assets
£11.33M
Same as previous period
Debt Ratio (%)
48%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Yasmin Jaffer Resigned
7 Years Ago on 13 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 17 Oct 2017
Mrs Catherine Birkett Details Changed
7 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
John Allan Shearing Resigned
8 Years Ago on 15 Nov 2016
Full Accounts Submitted
8 Years Ago on 1 Oct 2016
Auditor Resigned
9 Years Ago on 11 May 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
Termination of appointment of Yasmin Jaffer as a director on 13 December 2017
Submitted on 21 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 17 Oct 2017
Director's details changed for Mrs Catherine Birkett on 2 October 2017
Submitted on 3 Oct 2017
Confirmation statement made on 9 January 2017 with updates
Submitted on 10 Jan 2017
Termination of appointment of John Allan Shearing as a director on 15 November 2016
Submitted on 24 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 1 Oct 2016
Auditor's resignation
Submitted on 11 May 2016
Annual return made up to 9 January 2016 with full list of shareholders
Submitted on 2 Feb 2016
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Repayment History
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See All Charges & CCJs