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MEDITOWN INVESTMENTS LIMITED

MEDITOWN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMEDITOWN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04760655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDITOWN INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEDITOWN INVESTMENTS LIMITED located?

    Registered Office Address
    SACH SOLICITORS
    Chanray House 232 Bishopsgate
    EC2M 4QD London
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDITOWN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVAROME LIMITEDMay 12, 2003May 12, 2003

    What are the latest accounts for MEDITOWN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MEDITOWN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    		3 pagesAA01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		3 pagesAA01

    Annual return made up to May 12, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 517,243
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 12, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 517,243
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 12, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 517,243
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		14 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2011

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Kevin Sach on Aug 06, 2012

    		3 pagesCH01

    Secretary's details changed for Kevin Sach on Aug 06, 2012

    		3 pagesCH03

    Annual return made up to May 12, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		11 pagesAA

    Registered office address changed from * Sach Solicitors Albion Mills 18 East Tenter Street London E1 8DN* on Sep 21, 2011

    		2 pagesAD01

    Annual return made up to May 12, 2011 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of MEDITOWN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACH, Kevin
    Chanray House
    232 Bishopsgate
    EC2M 4QD London
    Sach Solicitors
    		Secretary
    Chanray House
    232 Bishopsgate
    EC2M 4QD London
    Sach Solicitors
    		British104513360002
    MARRERO, Carlos
    Luis Morote 6
    6th Floor
    350007 Las Palmas
    Gran Canaria
    Spain
    		Director
    Luis Morote 6
    6th Floor
    350007 Las Palmas
    Gran Canaria
    Spain
    		Spanish106846060001
    SACH, Kevin
    c/o Sach Solicitors
    232 Bishopsgate
    EC2M 4QD London
    Chanray House
    		Director
    c/o Sach Solicitors
    232 Bishopsgate
    EC2M 4QD London
    Chanray House
    		EnglandBritish104513360003
    MAYNE, Alexander Du
    4 Streatleight Court
    Streatham High Road
    SW16 1EG London
    		Secretary
    4 Streatleight Court
    Streatham High Road
    SW16 1EG London
    		British88698000001
    AUCOTT, Matthew Russell
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    		Director
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    		United KingdomBritish44698800002
    MEDITOWN INTERNATIONAL S.A.
    Cerrito 420
    Piso 7
    FOREIGN Montevideo
    C.P.11.000
    Uruguay
    		Director
    Cerrito 420
    Piso 7
    FOREIGN Montevideo
    C.P.11.000
    Uruguay
    		95765790001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0