MEDNUTRITION SERVICES LIMITED

MEDNUTRITION SERVICES LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEDNUTRITION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07132717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MEDNUTRITION SERVICES LIMITED located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MEDNUTRITION SERVICES 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

    Appointment of Fenchurch Marine Services Limited as a director

    2 pagesAP02

    Appointment of Fides Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Stavvi Kanaris as a director

    2 pagesAP01

    Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on Jan 25, 2010

    1 pagesAD01

    Termination of appointment of John Purdon as a director

    1 pagesTM01

    Termination of appointment of Chalfen Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2010

    Statement of capital on Jan 21, 2010

    • Capital: GBP 1
    SH01
    incorporationJan 21, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MEDNUTRITION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3937123
    72643130001
    KANARIS, Stavvi
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    CyprusCypriotPersonal Assistant148436380001
    FENCHURCH MARINE SERVICES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Identification TypeEuropean Economic Area
    Registration Number3998885
    74216910001
    CHALFEN SECRETARIES LIMITED
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Director
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    EnglandBritishDirector112991220013

    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