MED-TRADE UK LIMITED

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MED-TRADE UK LIMITED

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Key Data

Status

Dissolved

Company No.

04790958

Incorporation date

06/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LYCopy
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Latest events (Record since 28/12/2022)
dot icon13/01/2026
Final Gazette dissolved following liquidation
dot icon13/10/2025
Return of final meeting in a creditors' voluntary winding up
dot icon25/10/2024
Resolutions
dot icon25/10/2024
Appointment of a voluntary liquidator
dot icon25/10/2024
Statement of affairs
dot icon25/10/2024
Registered office address changed from 122 Woodland Way London N21 3PX England to Pearl Assurance House, 319 Ballards Lane Finchley London N12 8LY on 2024-10-25
dot icon26/01/2024
Cessation of Sercan Erkarslan as a person with significant control on 2024-01-25
dot icon26/01/2024
Confirmation statement made on 2024-01-26 with updates
dot icon14/12/2023
Termination of appointment of Kamil Erkarslan as a director on 2023-10-01
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with updates
dot icon30/10/2023
Cessation of Kamil Erkarslan as a person with significant control on 2023-10-01
dot icon30/10/2023
Notification of Sultan Ucur Erkarslan as a person with significant control on 2023-10-01
dot icon30/10/2023
Appointment of Mrs Sultan Ucur Erkarslan as a director on 2023-10-01
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/06/2023
Registered office address changed from 32 Willoughby Road London N8 0JG England to 122 Woodland Way London N21 3PX on 2023-06-14
dot icon14/06/2023
Change of details for Mr Kamil Erkarslan as a person with significant control on 2023-06-01
dot icon14/06/2023
Director's details changed for Mr Kamil Erkarslan on 2023-06-01
dot icon29/12/2022
Micro company accounts made up to 2021-12-31
dot icon28/12/2022
Confirmation statement made on 2022-12-24 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
26/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
59.63K
-
0.00
-
-
2022
1
71.12K
-
0.00
-
-
2022
1
71.12K
-
0.00
-
-

Employees

2022

Employees

1 Descended-80 % *

Net Assets(GBP)

71.12K £Ascended19.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
06/06/2003 - 09/06/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
06/06/2003 - 09/06/2003
15849
Ucur Erkarslan, Sultan
Director
01/10/2023 - Present
-
Aydin, Mehmet Ozgur
Director
25/03/2009 - 24/12/2016
-
Altinay, Eser, Dr
Director
09/06/2003 - 10/05/2015
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MED-TRADE UK LIMITED

MED-TRADE UK LIMITED is an(a) Dissolved company incorporated on 06/06/2003 with the registered office located at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MED-TRADE UK LIMITED?

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MED-TRADE UK LIMITED is currently Dissolved. It was registered on 06/06/2003 and dissolved on 13/01/2026.

Where is MED-TRADE UK LIMITED located?

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MED-TRADE UK LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY.

What does MED-TRADE UK LIMITED do?

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MED-TRADE UK LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does MED-TRADE UK LIMITED have?

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MED-TRADE UK LIMITED had 1 employees in 2022.

What is the latest filing for MED-TRADE UK LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved following liquidation.