MEDALAS LIMITED

Key Data

Status

Dissolved

Company No.

04969198

Incorporation date

18/11/2003

Size

Dormant

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/11/2003)

03/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

26/10/2016

Liquidators' statement of receipts and payments to 2016-09-30

View PDF (14 pages)

26/10/2016

Liquidators' statement of receipts and payments to 2015-09-30

View PDF (14 pages)

15/01/2015

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (18 pages)

22/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

18/11/2013

Liquidators' statement of receipts and payments

View PDF (16 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (16 pages)

10/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2012

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (13 pages)

06/01/2012

Liquidators' statement of receipts and payments to 2011-11-01

View PDF (14 pages)

09/11/2010

Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2010-11-09

View PDF (2 pages)

08/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

08/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2010

Resolutions

View PDF (1 pages)

30/09/2010

Termination of appointment of Karen Glenn as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Karen Glenn as a director

View PDF (2 pages)

18/08/2010

Registered office address changed from Suite 1 Baltic House Station Road Maldon Chelmsford Essex CM9 4LQ on 2010-08-18

View PDF (1 pages)

09/04/2010

Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 2010-04-09

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

10/11/2009

Appointment of Ms Karen Glenn as a director

View PDF (2 pages)

14/10/2009

Certificate of change of name

View PDF (2 pages)

14/10/2009

Resolutions

View PDF (1 pages)

13/08/2009

Appointment terminated secretary michael fleet

View PDF (1 pages)

04/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

10/03/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

02/03/2009

Location of debenture register

View PDF (1 pages)

02/03/2009

Location of register of members

View PDF (1 pages)

07/02/2009

Registered office changed on 07/02/2009 from roundbush farm, burnham road, mundon, maldon CM9 6NP

View PDF (1 pages)

22/04/2008

Return made up to 19/11/07; no change of members

View PDF (3 pages)

07/01/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

07/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

09/07/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

28/11/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

31/01/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

20/12/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

22/12/2004

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

21/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

19/11/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleet, Michael John	Secretary	19/11/2003 - 13/08/2009	1
Glenn, Karen	Director	10/11/2009 - 24/09/2010	-
Fleet, Andrew Peter	Director	19/11/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MEDALAS LIMITED

MEDALAS LIMITED is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at 37 Sun Street, London EC2M 2PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDALAS LIMITED?

MEDALAS LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 02/04/2017.

Where is MEDALAS LIMITED located?

MEDALAS LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does MEDALAS LIMITED do?

MEDALAS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for MEDALAS LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved following liquidation.