MEDRAN CONSULTING LIMITED

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MEDRAN CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

05361724

Incorporation date

10/02/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

Brentmead House, Britannia Road, London N12 9RUCopy
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Latest events (Record since 10/02/2005)
dot icon28/08/2014
Final Gazette dissolved following liquidation
dot icon28/05/2014
Return of final meeting in a members' voluntary winding up
dot icon06/11/2013
Registered office address changed from 99 Riddlesdown Road Purley Surrey CR8 1DH on 2013-11-07
dot icon05/11/2013
Declaration of solvency
dot icon05/11/2013
Appointment of a voluntary liquidator
dot icon05/11/2013
Resolutions
dot icon21/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon12/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon26/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon21/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon13/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon13/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon13/02/2011
Director's details changed for Richard Martin Swiatkiewicz on 2011-02-11
dot icon22/09/2010
Total exemption small company accounts made up to 2010-02-28
dot icon10/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon10/02/2010
Director's details changed for Richard Martin Swiatkiewicz on 2010-02-11
dot icon12/10/2009
Total exemption small company accounts made up to 2009-02-28
dot icon12/02/2009
Return made up to 11/02/09; full list of members
dot icon12/02/2009
Appointment terminated director william walker
dot icon10/02/2009
Ad 03/11/08\gbp si 10@1=10\gbp ic 100/110\
dot icon09/02/2009
Gbp nc 100/110\03/11/08
dot icon05/02/2009
Secretary appointed mrs samantha anne woodland-swiatkiewicz
dot icon05/02/2009
Appointment terminated secretary edward swiatkiewicz
dot icon05/10/2008
Total exemption small company accounts made up to 2008-02-28
dot icon20/02/2008
Return made up to 11/02/08; full list of members
dot icon06/12/2007
Amended accounts made up to 2006-02-28
dot icon29/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon06/08/2007
New director appointed
dot icon06/03/2007
Return made up to 11/02/07; full list of members
dot icon31/10/2006
Total exemption small company accounts made up to 2006-02-28
dot icon13/03/2006
Return made up to 11/02/06; full list of members
dot icon07/09/2005
Registered office changed on 08/09/05 from: 11 ambrey way wallington surrey SM6 9NE
dot icon16/02/2005
New secretary appointed
dot icon16/02/2005
Secretary resigned
dot icon13/02/2005
New director appointed
dot icon13/02/2005
New secretary appointed
dot icon10/02/2005
Secretary resigned
dot icon10/02/2005
Director resigned
dot icon10/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDRAN CONSULTING LIMITED

MEDRAN CONSULTING LIMITED is an(a) Dissolved company incorporated on 10/02/2005 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 2 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 MEDRAN CONSULTING LIMITED?

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MEDRAN CONSULTING LIMITED is currently Dissolved. It was registered on 10/02/2005 and dissolved on 28/08/2014.

Where is MEDRAN CONSULTING LIMITED located?

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MEDRAN CONSULTING LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does MEDRAN CONSULTING LIMITED do?

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

What is the latest filing for MEDRAN CONSULTING LIMITED?

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The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.