MEDICI INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03951294

Incorporation date

19/03/2000

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

29/03/2015

Final Gazette dissolved following liquidation

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29/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/10/2013

Declaration of solvency

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17/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2013

Resolutions

View PDF (1 pages)

13/10/2013

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 2013-10-14

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (7 pages)

20/02/2013

Appointment of Joanna Margaret Ward as a director on 2013-02-14

View PDF (2 pages)

24/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

21/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

23/06/2011

Accounts made up to 2011-03-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

11/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-20

View PDF (5 pages)

23/03/2010

Director's details changed for Lord David John Ogilvy on 2010-03-24

View PDF (2 pages)

23/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2010

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Director's details changed for Philippa Frances Blake-Roberts on 2009-11-13

View PDF (2 pages)

06/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

10/06/2009

Director's change of particulars / philippa blake-roberts / 14/11/2008

View PDF (1 pages)

25/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

23/03/2009

Secretary's change of particulars / prospect secretaries LTD / 02/02/2008

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/05/2008

Director appointed the honourable david john ogilvy

View PDF (2 pages)

29/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

30/01/2008

Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

05/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

22/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

29/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

19/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

19/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

05/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

24/05/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

28/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

09/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

01/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

08/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

02/04/2002

Registered office changed on 03/04/02 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (3 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Memorandum and Articles of Association

View PDF (22 pages)

03/04/2000

Certificate of change of name

View PDF (2 pages)

19/03/2000

Incorporation

View PDF (29 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEDICI INVESTMENTS LIMITED

MEDICI INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICI INVESTMENTS LIMITED?

MEDICI INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 29/03/2015.

Where is MEDICI INVESTMENTS LIMITED located?

MEDICI INVESTMENTS LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does MEDICI INVESTMENTS LIMITED do?

MEDICI INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEDICI INVESTMENTS LIMITED?

The latest filing was on 29/03/2015: Final Gazette dissolved following liquidation.