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Home > England & Wales Companies > MEDAVINCI GOLD LIMITED
Company Information for

MEDAVINCI GOLD LIMITED

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
Company Registration Number
07256538
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medavinci Gold Ltd
MEDAVINCI GOLD LIMITED was founded on 2010-05-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medavinci Gold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEDAVINCI GOLD LIMITED
 
Legal Registered Office
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in EC1V
 
Previous Names
BCOMP 400 LIMITED06/09/2010
Filing Information
Company Number 07256538
Company ID Number 07256538
Date formed 2010-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 15:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDAVINCI GOLD LIMITED
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Company Officers of MEDAVINCI GOLD LIMITED

Current Directors
Officer Role Date Appointed
ADAM REYNOLDS
 Director 2010-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DONAL MOONEY
 Company Secretary 2012-06-19 2017-04-07
ALAN DONAL MOONEY
 Director 2011-03-11 2017-04-07
MICHAEL HENRY NOLAN
 Director 2010-09-01 2017-04-07
EDWARD SLOWEY
 Director 2011-03-11 2017-04-07
JOHN BARRY
 Director 2011-03-11 2013-11-05
PAUL ANDREW PETER FOULGER
 Company Secretary 2012-01-27 2012-06-19
MARGARET ANNE GARNETT
 Director 2010-05-18 2010-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM REYNOLDS MYHEALTHCHECKED PLC Director 2016-02-17 CURRENT 2008-04-22 Active
ADAM REYNOLDS RNR HOLDINGS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-03-27
ADAM REYNOLDS OCUTEC EYECARE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-11-15
ADAM REYNOLDS YOURGENE HEALTH LIMITED Director 2013-12-04 CURRENT 2000-04-13 Active
ADAM REYNOLDS REYCO LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
ADAM REYNOLDS EMOTION FITNESS LIMITED Director 2009-10-01 CURRENT 2009-09-25 Active
ADAM REYNOLDS BIOLUSTRE UK LTD Director 2009-01-01 CURRENT 2006-01-03 Dissolved 2014-03-11
ADAM REYNOLDS SOSANDAR PLC Director 2008-07-24 CURRENT 2005-03-02 Active
ADAM REYNOLDS WILTON INTERNATIONAL MARKETING LIMITED Director 2005-06-10 CURRENT 2005-04-07 Dissolved 2014-08-01
ADAM REYNOLDS BOLDWOOD LIMITED Director 2004-10-25 CURRENT 2004-09-15 Liquidation
ADAM REYNOLDS EKF DIAGNOSTICS HOLDINGS PLC Director 2004-10-11 CURRENT 2002-01-07 Active
ADAM REYNOLDS ALAN BAILEY (STUDIOS) LIMITED Director 2002-10-23 CURRENT 1971-04-02 Dissolved 2013-12-24
ADAM REYNOLDS HANSARD CORPORATE LIMITED Director 2002-10-22 CURRENT 2002-10-09 Dissolved 2014-05-06
ADAM REYNOLDS CHALTON CONSULTING LIMITED Director 2000-02-17 CURRENT 2000-02-17 Dissolved 2013-10-22

More director information

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.

DateDocument TypeDocument Description
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOWEY
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOONEY
2017-09-14TM02APPOINTMENT TERMINATED, SECRETARY ALAN MOONEY
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0118/05/16 FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0118/05/15 FULL LIST
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26AR0118/05/14 FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY
2013-06-06AR0118/05/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH UNITED KINGDOM
2012-07-17AP03SECRETARY APPOINTED ALAN DONAL MOONEY
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL FOULGER
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0118/05/12 FULL LIST
2012-03-08AA31/12/10 TOTAL EXEMPTION FULL
2012-02-07AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2012-01-27AP03SECRETARY APPOINTED MR PAUL ANDREW PETER FOULGER
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2011-05-23AR0118/05/11 FULL LIST
2011-03-11AP01DIRECTOR APPOINTED MR EDWARD SLOWEY
2011-03-11AP01DIRECTOR APPOINTED MR JOHN BARRY
2011-03-11AP01DIRECTOR APPOINTED MR ALAN MOONEY
2010-09-08AP01DIRECTOR APPOINTED MICHAEL NOLAN
2010-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-06CERTNMCOMPANY NAME CHANGED BCOMP 400 LIMITED CERTIFICATE ISSUED ON 06/09/10
2010-08-27RES15CHANGE OF NAME 06/08/2010
2010-08-10AP01DIRECTOR APPOINTED ADAM REYNOLDS
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT
2010-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEDAVINCI GOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDAVINCI GOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDAVINCI GOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MEDAVINCI GOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDAVINCI GOLD LIMITED
Trademarks
We have not found any records of MEDAVINCI GOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDAVINCI GOLD 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 (70100 - Activities of head offices) as MEDAVINCI GOLD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MEDAVINCI GOLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDAVINCI GOLD 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 MEDAVINCI GOLD 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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    Other companies at postcode EC1V 9EE