Dissolved
Dissolved 2018-08-07
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Company Information for MED DEVELOPEMENT LIMITED
CAVENDISH SQUARE, LONDON, W1G,
|
Company Registration Number
 05673779 Private Limited Company
Dissolved 2018-08-07 |
Company Overview
About Med Developement Ltd
MED DEVELOPEMENT LIMITED was founded on 2006-01-12 and had its registered office in Cavendish Square. The company was dissolved on the 2018-08-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MED DEVELOPEMENT LIMITED | |
| Legal Registered Office | |
| CAVENDISH SQUARE LONDON | |
Filing Information
| Company Number | 05673779 | |
|---|---|---|
| Date formed | 2006-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-08-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-12 03:59:18 |
| Companies House |
|
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Company Officers of MED DEVELOPEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEA SECRETARIES LIMITED |
||
FILIPPO PIETRO MARIO FERRARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS RICHARD HOGAN |
Director | ||
LEA SECRETARIES LIMITED |
Company Secretary | ||
NICHOLAS RICHARD HOGAN |
Director | ||
ANNETTE CLAIRE HOGAN |
Director | ||
RICHARD JOHN HOGAN |
Director | ||
JAMIE EDWARD THOMPSON |
Director | ||
ALESSANDRO RUBEI |
Company Secretary | ||
ELEONORA BIGAI |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR FILIPPO PIETRO MARIO FERRARI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOGAN | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN | |
| AP04 | CORPORATE SECRETARY APPOINTED LEA SECRETARIES LIMITED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEA SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOGAN | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN | |
| AP01 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/01/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 FULL LIST | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMIE THOMPSON | |
| 225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED RICHARD JOHN HOGAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALESSANDRO RUBEI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELEONORA BIGAI | |
| 288a | SECRETARY APPOINTED LEA SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED JAMIE EDWARD THOMPSON | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to MED DEVELOPEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2007-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against MED DEVELOPEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MED DEVELOPEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Intangible Assets
Patents
We have not found any records of MED DEVELOPEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MED DEVELOPEMENT LIMITED
Income
Government Income
We have not found government income sources for MED DEVELOPEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as MED DEVELOPEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MED DEVELOPEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MED DEVELOPEMENT LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MED DEVELOPEMENT LIMITED | Event Date | 2007-06-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MED DEVELOPEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MED DEVELOPEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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