Company Information for MEDAZOV LTD
47 47 CHARLES STREET, LONDON, W1J 5EL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MEDAZOV LTD | ||
Legal Registered Office | ||
47 47 CHARLES STREET LONDON W1J 5EL | ||
Previous Names | ||
|
Company Number | 09430824 | |
---|---|---|
Company ID Number | 09430824 | |
Date formed | 2015-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-11 13:07:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDAZOV ROSA CO. LTD | 18/2, SOUTH STREET, VALLETTA | Unknown | ||
MEDAZOV VICTORIA CO. LTD. | 18/2 SOUTH STREET VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FABIO PASTORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABIO PASTORE |
Director | ||
TOP DELIGHT LTD |
Director | ||
JOSE MIGUEL ARTILES CEBALLOS |
Director | ||
BANDENIA BANCA PRIVADA PLC |
Director | ||
MATESANZ SANTIAGO TOMAS |
Company Secretary | ||
CAMI LAND S.L. |
Director | ||
ORTEGA TRENADO FRANCISCO |
Director | ||
SEGARRA RUIZ JOSE RAMON |
Director | ||
PEREZ CASTILLO PASCUAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANDENIA METALS LTD | Director | 2018-07-20 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
AUREA INVESTMENT MANAGEMENT LTD | Director | 2018-06-05 | CURRENT | 2015-11-05 | Active | |
IWG CONSULTING AND TRADING LIMITED | Director | 2018-05-25 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
GRACIA INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
ARTILES & CO LTD | Director | 2018-05-25 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
CAJA DE AHORROS DE DENIA LTD | Director | 2018-05-25 | CURRENT | 2015-07-03 | Active | |
CAIXABAN LTD | Director | 2018-05-25 | CURRENT | 2015-07-06 | Active | |
A & C GLOBAL INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
INVERDENIA VALORES LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
LIDER MONEY TRANSFER WORLDWIDE LTD | Director | 2018-05-25 | CURRENT | 2015-11-04 | Active | |
A & C BANQUEROS PRIVADOS LTD | Director | 2018-05-25 | CURRENT | 2015-11-05 | Active | |
BANDENIA CAPITAL GESTION LTD | Director | 2018-05-25 | CURRENT | 2015-11-05 | Active | |
DENIA PAYMENT SERVICES LTD | Director | 2018-05-25 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
DENIA FINANCE LTD | Director | 2018-05-25 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
FINANFORFAITING LTD | Director | 2018-05-25 | CURRENT | 2013-10-04 | Active | |
PHONE TECHNOLOGY LTD | Director | 2018-05-25 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
MELT CAPITAL LTD | Director | 2018-05-25 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
360 PETROLEUM COMPANY LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
JUSTMONEY BBP LTD | Director | 2018-05-25 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
BANDENIA B & T, LTD | Director | 2018-05-25 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
BANDENIA PROPERTIES LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
ALVAREZ INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BANDENIA BANQUEROS PRIVADOS LTD | Director | 2018-05-25 | CURRENT | 2015-07-02 | Active | |
ANNALIE INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-07-30 | Active | |
INVESTDENIA LTD | Director | 2018-05-25 | CURRENT | 2015-09-10 | Active | |
BANDENIA BULLION & GOLD LTD | Director | 2018-05-25 | CURRENT | 2016-03-02 | Active | |
DEODE FINANCE LTD | Director | 2018-05-25 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
1CLICK 2GO LOTTERY LTD | Director | 2018-05-25 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
FIDELITY & GUARANTY COMPANY LTD | Director | 2018-05-25 | CURRENT | 2013-09-26 | Active | |
MASIA INVESTMENT LTD | Director | 2018-05-25 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
Q-LOANS LTD | Director | 2018-05-25 | CURRENT | 2015-11-04 | Active | |
1CLICK 2GO LTD | Director | 2018-05-25 | CURRENT | 2016-10-18 | Active | |
NEREA NET READY LTD | Director | 2018-05-25 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BANDENIA GATEWAY LTD | Director | 2018-05-22 | CURRENT | 2013-06-27 | Active | |
DAKINS INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BANDENIA SECURE PROCESING LIMITED | Director | 2018-05-22 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
BANDENIA OIL AND GAS LTD | Director | 2018-05-22 | CURRENT | 2014-07-29 | Active | |
BANDENIA FIDELITY CLUB LTD | Director | 2018-05-22 | CURRENT | 2015-09-10 | Active | |
DENIA AIRLINES LTD | Director | 2018-05-22 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
DENIA AIR CARGO LTD | Director | 2018-05-22 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
BANDENIA SECRETARIES LTD | Director | 2018-05-22 | CURRENT | 2016-11-16 | Active | |
BANDENIA FINANCE LTD | Director | 2018-05-22 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
BANDENIA CYPRUS LIMITED | Director | 2018-05-22 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
DEGOR INVESTMENT LTD | Director | 2018-05-22 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Director | 2018-05-21 | CURRENT | 2010-02-22 | Liquidation | |
BANDENIA COMMERCIAL TOBACCO LTD | Director | 2018-05-21 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
GLOBAL COMMERCE CASH LTD | Director | 2017-05-15 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BANDENIA PETROLEUM LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
FINANCIAL INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CREDIT CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA PREMIER CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CARDS LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
SOLVER INFINITY CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
CORPORACION FINANCIERA DENIA LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 | |
BANDENIA CLUB LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
PSC07 | CESSATION OF TOP DELIGHT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF TOP DELIGHT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MR. FABIO PASTORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MR. FABIO PASTORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM 177 Squirrels Heath Lane Hornchurch RM11 2DX England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 397 Katherine Road London E7 8LT England | |
AP02 | Appointment of Top Delight Ltd as director on 2018-02-08 | |
PSC02 | Notification of Top Delight Ltd as a person with significant control on 2018-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MIGUEL ARTILES CEBALLOS | |
PSC07 | CESSATION OF FABIO PASTORE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/18 FROM 47 Charles Street, 2nd Floor London W1J 5EL England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM 538 Lea Bridge Road London E10 7DN | |
CH01 | Director's details changed for Mr Jose Miguel Artiles Ceballos on 2016-11-03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 10/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEGARRA JOSE RAMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREZ PASCUAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORTEGA FRANCISCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMI LAND S.L. | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATESANZ TOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BANDENIA BANCA PRIVADA PLC | |
AP01 | DIRECTOR APPOINTED MR JOSE MIGUEL ARTILES CEBALLOS | |
RES15 | CHANGE OF NAME 02/08/2016 | |
CERTNM | COMPANY NAME CHANGED DELTA TOBACCO INTERNATIONAL TRADING LIMITED CERTIFICATE ISSUED ON 03/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM BANDENIA 126 WIGMORE STREET W1U 3RZ LONDON GREAT BRITAIN | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 10000000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDAZOV LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MEDAZOV LTD are:
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. |