MD

M D 2009 LIMITED

Dissolved

Company number 04353614

London · Incorporated 15 January 2002

RIFSONS, 63-64 Charles Lane St Johns Wood, London, NW8 7SB

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

METHOD DESIGN LIMITED · 15 January 2002 – 2 February 2009

M D 2008 LIMITED · 2 February 2009 – 18 February 2009

Company overview

M D 2009 LIMITED, a private limited company registered in England and Wales, was dissolved on 23 May 2011 having been incorporated on 15 January 2002. It has changed its name 2 times, most recently from M D 2008 LIMITED on 2 February 2009. Its registered office is at RIFSONS, 63-64 Charles Lane St Johns Wood, London, NW8 7SB. Its principal activity is classified under SIC code 7499.

The board consists of three directors: STEWART, Jonathan (appointed 19 November 2003), MCGONIGLE, Michael Charles (appointed 12 November 2008) and GMITRUK, Stanislaw (appointed 20 May 2009). ASD CONSULTANTS LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 January 2007, on 1 December 2007. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 23 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 January 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 January 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GMITRUK, Stanislaw
Director
20 May 2009
MM
MCGONIGLE, Michael Charles
Director
12 November 2008
SJ
STEWART, Jonathan
Director
19 November 2003
AC
ASD CONSULTANTS LIMITED
Corporate Secretary
15 January 2002
MG
MUNDAE, Gusharan Singh
Director · Resigned
19 November 2003
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 January 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
15 January 2002
AL
ASTONWAY LIMITED
Corporate Director · Resigned
15 January 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 May 2011 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
23 February 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 July 2010 View
Resolution
Resolution
7 July 2009 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
6 July 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Address
24 February 2009 View
Certificate Change Of Name Company
Change Of Name
17 February 2009 View
Certificate Change Of Name Company
Change Of Name
30 January 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Address
24 October 2006 View
Accounts With Made Up Date
Accounts
21 June 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Made Up Date
Accounts
17 November 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Made Up Date
Accounts
10 November 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Accounts With Made Up Date
Accounts
3 October 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Address
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Incorporation Company
Incorporation
15 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DURRANI BROTHERS LIMITED
#06597736
142 South Ealing Road, Ealing, London, W5 4QJ
dissolved
AT CONSULTANTS FOR CHANGE LIMITED
#06595626
37-38 Market Street, Ferryhill, DL17 8JH
dissolved
SINDA LIMITED
#06593426
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB
dissolved
MESANA LIMITED
#06590931
1 Kings Avenue, London, N21 3NA
dissolved
ALLIED INTERIORS LIMITED
#06583236
702-712 Seven Sisters Road, London, N15 5NE
active
Show all related companies

Companies at this postcode

NW8 7SB

EXCELSIOR CONSTRUCTION LIMITED
#05107503
dissolved
THOMAS RECOVERY HOLDINGS BOLTON LTD
#17237836
active
THOMAS RECOVERY HOLDINGS LTD
#17240763
active
DEDICATED TRANSPORT SOLUTIONS HOLDINGS LTD
#17246419
active
DTS HOLDINGS BD LTD
#17246441
active
See all companies at NW8 7SB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.