MEDITER DEVELOPMENTS LIMITED
Overview
| Company Name | MEDITER DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07286125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDITER DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MEDITER DEVELOPMENTS LIMITED located?
| Registered Office Address | Mill House Winchester Road Bishops Waltham SO32 1AH Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDITER DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for MEDITER DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stuart Ralph Poppleton as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 072861250002, created on Feb 06, 2020 | 8 pages | MR01 | ||||||||||
Registration of charge 072861250003, created on Feb 06, 2020 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Registration of charge 072861250001, created on Jan 20, 2019 | 26 pages | MR01 | ||||||||||
Termination of appointment of Kristian Myjak Rasmussen as a director on Dec 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Poppleton as a director on Nov 25, 2018 | 2 pages | AP01 | ||||||||||
Notification of Stuart Poppleton as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of MEDITER DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICPON, Krzysztof | Secretary | Meadowcroft Close Otterbourne SO21 2HD Winchester 14 Hampshire | British | 173575810001 | ||||||
| POPPLETON, Stuart Ralph | Director | Monckton Road WF2 7AN Wakefield 6 Thornes Office Park England | United Kingdom | British | 135769000021 | |||||
| RASMUSSEN, Kristian Myjak | Director | Deben Mill Business Centre IP12 1BL Woodbridge 18 Suffolk England | Spain | Danish | 154842900001 |
Who are the persons with significant control of MEDITER DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Poppleton | Jul 01, 2018 | Monckton Road WF2 7AN Wakefield 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MEDITER DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 06, 2020 Delivered On Feb 27, 2020 | Outstanding | ||
Brief description Mill house, winchester road, bishops waltham, southampton, SO32 1AH. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 06, 2020 Delivered On Feb 27, 2020 | Outstanding | ||
Brief description Mill house, winchester road, bishops waltham, southampton, SO32 1AH. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 20, 2019 Delivered On Feb 08, 2019 | Outstanding | ||
Brief description The mill house, winchester road, bishops waltham, southampton, SO32 1AH for further information please refer to the instrument attached. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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