MDSIM LIMITED

Address

MDSIM LIMITED
SHEPPERTON VILLA LAMBS GREEN
RUSPER
HORSHAM
WEST SUSSEX
RH12 4RG
Classification:

Engineering related scientific and technical consulting activities

Legal Information

Company Registration No.:
09013460
Incorporation Date:
28 Apr 2014 (3 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 3 Jun 2017
For period ending:
31 Dec 2016
Filed on:
8 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Apr 2016
Filed on:
23 May 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £128,233 £21,739
Debtors: £47,777 £104,978
Creditors due within one year: £68,676 £44,355
Total Assets less Current Liabilities: £107,334 £82,362
Shareholders Funds / Net Worth: £108,336 £82,362
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

3 Nov 2017

MDSIM LIMITED (Company Number 09013460) Registered office: Shepperton Villa, Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG Principal trading address: Shepperton Villa, Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG At a General Meeting of the above named Company duly convened and held at Shepperton Villa, Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG, on 24 October 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs.” For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk or telephone 020 8688 2100. Mark Pearson Dransfield, Chairman 22 October 2017 Ag NF71995

3 Nov 2017

MDSIM LIMITED (Company Number 09013460) Registered office: Shepperton Villa, Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG Principal trading address: Shepperton Villa, Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG Notice is hereby given that the Creditors of the above named Company are required, on or before 6 December 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 October 2017. Office Holder Details: Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk or telephone 020 8688 2100. Alternative contact: Lauren Matlock Christopher Herron, Joint Liquidator 31 October 2017 Ag NF71995

3 Nov 2017

Name of Company: MDSIM LIMITED Company Number: 09013460 Nature of Business: Engineering related Scientific & Technical Consulting Registered office: Shepperton Villa, Lambs Green, Rusper, Horsham, West Sussex, RH12 4RG Type of Liquidation: Members Date of Appointment: 24 October 2017 Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL By whom Appointed: Members Ag NF71995

Recently Filed Documents - 8 available


Directors and Secretaries

Jill Bruce
28 Apr 2014 ⇒ Present ( 3 Years ) Director
Mark Dransfield
28 Apr 2014 ⇒ Present ( 3 Years ) Director

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 8 Sep 2017 9
31 Dec 2015 2 Sep 2016 9
31 Dec 2014 13 Jul 2015 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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  • Balance Sheet
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8 other company documents are available

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