MEDIAR LIMITED

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

    Company NameMEDIAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05704863
    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 MEDIAR LIMITED?

    • (7222) /

    Where is MEDIAR LIMITED located?

    Registered Office Address
    110 Tudor Drive
    Kingston Upon Thames
    KT2 5QF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMEED LIMITEDFeb 10, 2006Feb 10, 2006

    What are the latest accounts for MEDIAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for MEDIAR 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

    3 pagesDS01

    Director's details changed for Jamshid Dehmeshki on Dec 08, 2010

    3 pagesCH01

    Registered office address changed from 5 Forge Lane Sunbury-on-Thames Middx. TW16 6EE United Kingdom on Dec 09, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Jamshid Dehmeshki on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Professor Salah Dine Qanadli on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Dr Hamdan Amin on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Jamshid Dehmeshki on Sep 30, 2009

    1 pagesCH01

    Director's details changed for Robert Lindsey on Sep 30, 2009

    1 pagesCH01

    Director's details changed for Dr Hamdan Amin on Sep 30, 2009

    1 pagesCH01

    Director's details changed for Jamshid Dehmeshki on Sep 30, 2009

    1 pagesCH01

    Secretary's details changed for Robert Lindsey on Sep 30, 2009

    1 pagesCH03

    Registered office address changed from 272 Regents Park Road London N3 3HN on Feb 11, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of MEDIAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSEY, Robert
    Forge Lane
    TW16 6EE Sunbury On Thames
    5
    Middlesex
    Secretary
    Forge Lane
    TW16 6EE Sunbury On Thames
    5
    Middlesex
    British20368870001
    AMIN, Hamdan, Dr
    Dalston Garden
    HA7 1DA Stanmore
    43
    Middlesex
    Director
    Dalston Garden
    HA7 1DA Stanmore
    43
    Middlesex
    United KingdomBritish114508630001
    DEHMESHKI, Jamshid, Professor
    Tudor Drive
    Kingston Upon Thames
    KT2 5QF London
    110
    United Kingdom
    Director
    Tudor Drive
    Kingston Upon Thames
    KT2 5QF London
    110
    United Kingdom
    United KingdomBritish/Iranian118942320002
    LINDSEY, Robert
    Forge Lane
    TW16 6EE Sunbury On Thames
    5
    Middlesex
    Director
    Forge Lane
    TW16 6EE Sunbury On Thames
    5
    Middlesex
    EnglandBritish20368870001
    QANADLI, Salah Dine, Professor
    Pully
    Davel 17
    Vd Ch-1009
    Switzerland
    Director
    Pully
    Davel 17
    Vd Ch-1009
    Switzerland
    SwitzerlandFrench140571380001
    RODRIGUES, Harriet Diana, Dr
    43 Dalston Gardens
    HA7 1DA Stanmore
    Middlesex
    Secretary
    43 Dalston Gardens
    HA7 1DA Stanmore
    Middlesex
    British114508690001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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