MEDITAN LIMITED

Overview

Company Name	MEDITAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06358513
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2007
Date of Cessation	Jul 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is MEDITAN LIMITED located?

Registered Office Address	3 Field Court Gray's Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What are the latest filings for MEDITAN LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2011

Liquidators' statement of receipts and payments to Mar 31, 2011

5 pages

4.68

Apr 13, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 09, 2010

Liquidators' statement of receipts and payments to Dec 04, 2010

5 pages

4.68

Jul 02, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

6 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Dec 22, 2009

Liquidators' statement of receipts and payments to Dec 04, 2009

5 pages

4.68

Dec 28, 2008

Statement of affairs with form 4.19

6 pages

4.20

Dec 18, 2008

legacy

1 pages

287

Dec 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 05, 2008	LRESEX

Sep 23, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

2 pages

288a

Jul 11, 2008

legacy

1 pages

287

Jul 11, 2008

legacy

3 pages

288a

Jul 11, 2008

legacy

1 pages

288b

Jul 11, 2008

legacy

1 pages

288b

Jul 11, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

288a

May 07, 2008

legacy

1 pages

288a

Nov 22, 2007

legacy

2 pages

288a

Nov 22, 2007

legacy

2 pages

288a

Nov 22, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of MEDITAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN HEERDEN, Nicolene 7 Mallard Court 14 Petersham Road TW10 6UW Richmond Surrey	May 04, 2008		Secretary	7 Mallard Court 14 Petersham Road TW10 6UW Richmond Surrey		S African		126424270001
HOARE, June Katharine 81 Qualitas Roman Hill RG12 7QG Bracknell Berkshire	Sep 03, 2007	Jul 11, 2008	Secretary	81 Qualitas Roman Hill RG12 7QG Bracknell Berkshire		British		126051210001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 03, 2007	Oct 05, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GORDENO, Angela Rose Myanmar Old Avenue KT13 0QD Weybridge Surrey	May 30, 2008	Jun 02, 2008	Director	Myanmar Old Avenue KT13 0QD Weybridge Surrey		British	1937-4	1459610005
GORDENO, Anouska Irving Street WC2H 7AH London 18	May 01, 2008	May 30, 2008	Director	Irving Street WC2H 7AH London 18		British	1980-5	130221180001
GORDENO, Peter Myanmar Old Avenue KT13 0QD Weybridge Surrey	May 30, 2008	Jun 02, 2008	Director	Myanmar Old Avenue KT13 0QD Weybridge Surrey		British	1939-6	1459600006
HOARE, June Katharine 81 Qualitas Roman Hill RG12 7QG Bracknell Berkshire	Sep 03, 2007	May 30, 2008	Director	81 Qualitas Roman Hill RG12 7QG Bracknell Berkshire		British	1951-6	126051210001
HOARE, Roger Ernest 81 Qualitas RG12 7QG Bracknell Berkshire	Sep 03, 2007	May 30, 2008	Director	81 Qualitas RG12 7QG Bracknell Berkshire	United Kingdom	British	1947-2	10033730001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 03, 2007	Oct 05, 2007	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People with Significant Control

Does MEDITAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2011	Dissolved on
Dec 05, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	practitioner	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	Dec 05, 2008
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	Dec 05, 2008

View Detailed Information on Insolvency Cases

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.
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