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MEDALLION UK LIMITED

Learn more about MEDALLION UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

MEDALLION UK LIMITED on the map

Company type: Private Limited Company
Company number: 04743297
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2003.04.24
last member list: 2009.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
next due date: 2007.11.30
overdue: OVERDUE
last made update: 2006.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2010.05.22
overdue: OVERDUE
last made update: 2009.04.24
documents available: 1

Mortgages:

CATTLES INVOICE FINANCE (OXFORD) LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.09.12
RADIALL LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.10.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.05
CIRCLE DEVELOPMENTS LIMITED
DEBENTURE - Outstanding on 2006.05.10
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2008.09.12

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Form type: AD01
Date: 2012.11.30
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.02.16
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.02.09
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 118-120 KENTON ROAD, HARROW, MIDDLESEX, HA3 8AL
Form type: 287
Date: 2009.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.12
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR DIVYA GHAI
Form type: 288b
Date: 2008.05.01
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REREG PLC-PRI 03/04/07
Form type: RES02
Date: 2007.08.07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.08.07
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.08.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.08.07
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.16
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM:, 16 SAINT JOHN STREET, LONDON, EC1M 4NT
Form type: 287
Date: 2003.05.07
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.04.24

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Company directors and board members:

SHEETAL GHAI (dissolve)
Secretary, FINANCE MANAGER, 2003.04.24
36 DAYMER GARDENS , PINNER
HA5 2HP, MIDDLESEX
SHEETAL GHAI (dissolve)
Director, FINANCE MANAGER, 2003.04.24
36 DAYMER GARDENS , PINNER
HA5 2HP, MIDDLESEX
SANDEEP HANDA (dissolve)
Director, ACCOUNTANT, 2003.04.24
TANGLEWOOD ROYSTON GROVE , PINNER
HA5 4HF, MIDDLESEX
HOWARD THOMAS (dissolve)
Nominee Secretary, 2003.04.24 - 2003.04.24
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT
DIVYA GHAI (dissolve)
Director, COMPANY DIRECTOR, 2003.04.24 - 2008.03.28
36 DAYMER GARDENS , PINNER
HA5 2HP, MIDDLESEX
WILLIAM ANDREW JOSEPH TESTER (dissolve)
Nominee Director, 2003.04.24 - 2003.04.24
4 GEARY HOUSE GEORGES ROAD , LONDON
N7 8EZ
HOWARD THOMAS (dissolve)
Director, REGISTRATION AGENT, 2003.04.24 - 2003.04.24
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT

Companies near to MEDALLION UK ltd.

Information about the Private Limited Company MEDALLION UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.08.12. Reload the data