Company NameMJD Engineering Systems Limited
Company StatusDissolved
Company NumberSC437321
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)
Dissolution Date16 August 2022 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Maxim James D'Monte
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 28 Vantage Point
174 Sanderstead Road
South Croydon
CR2 0LY

Location

Registered AddressSuite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
ConstituencyDundee East
WardMaryfield

Shareholders

1 at £1Maxim James D'monte
100.00%
Ordinary

Financials

Year2014
Net Worth£17,266
Cash£28,621
Current Liabilities£20,813

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

16 August 2022Final Gazette dissolved following liquidation (1 page)
16 May 2022Court order for early dissolution in a winding-up by the court (3 pages)
18 May 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-11
(1 page)
18 May 2021Registered office address changed from Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 May 2021 (2 pages)
27 February 2021Micro company accounts made up to 29 February 2020 (4 pages)
24 December 2020Confirmation statement made on 21 November 2020 with updates (3 pages)
5 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 November 2019Micro company accounts made up to 28 February 2019 (4 pages)
9 May 2019Director's details changed for Mr Maxim James D'monte on 7 May 2019 (2 pages)
9 May 2019Change of details for Mr Maxim James D'monte as a person with significant control on 7 May 2019 (2 pages)
5 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (4 pages)
2 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
2 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
31 August 2017Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
31 August 2017Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
6 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
9 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
24 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
24 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
21 November 2012Incorporation (21 pages)
21 November 2012Incorporation (21 pages)