MEDEA INTERNATIONAL LIMITED

Overview

Company Name	MEDEA INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC176100
Jurisdiction	Scotland
Date of Creation	Jun 04, 1997
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of MEDEA INTERNATIONAL LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEDEA INTERNATIONAL LIMITED located?

Registered Office Address	Block 31 Dunsinane Estate DD2 3QF Dunsinane Avenue Dundee,
Undeliverable Registered Office Address	No

What were the previous names of MEDEA INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 295 LIMITED	Jun 04, 1997	Jun 04, 1997

What are the latest accounts for MEDEA INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for MEDEA INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2018

Micro company accounts made up to Jun 30, 2017

3 pages

Mar 10, 2017

Total exemption small company accounts made up to Jun 30, 2016

5 pages

Jul 07, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 07, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2016

Application to strike the company off the register

3 pages

DS01

Mar 18, 2016

Total exemption small company accounts made up to Jun 30, 2015

5 pages

Jul 03, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 119,997	SH01

Mar 25, 2015

Total exemption small company accounts made up to Jun 30, 2014

5 pages

Jun 04, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2014	Statement of capital on Jun 04, 2014 Capital: GBP 119,997	SH01

Jun 04, 2014

Secretary's details changed for Mr Sheryar Adam on Dec 01, 2013

1 pages

CH03

Oct 16, 2013

Total exemption small company accounts made up to Jun 30, 2013

7 pages

Jun 04, 2013

Annual return made up to Jun 04, 2013 with full list of shareholders

4 pages

AR01

Mar 14, 2013

Total exemption small company accounts made up to Jun 30, 2012

7 pages

Jun 14, 2012

Annual return made up to Jun 04, 2012 with full list of shareholders

4 pages

AR01

Mar 29, 2012

Accounts for a small company made up to Jun 30, 2011

7 pages

Jan 09, 2012

Termination of appointment of Talkeen Hanslod as a director

1 pages

TM01

Jun 20, 2011

Annual return made up to Jun 04, 2011 with full list of shareholders

5 pages

AR01

Jan 19, 2011

Full accounts made up to Jun 30, 2010

17 pages

Jul 02, 2010

Full accounts made up to Jun 30, 2009

19 pages

Jun 10, 2010

Annual return made up to Jun 04, 2010 with full list of shareholders

5 pages

AR01

Jun 10, 2009

legacy

3 pages

363a

Apr 28, 2009

Accounts for a medium company made up to Jun 30, 2008

19 pages

Jun 06, 2008

legacy

3 pages

363a

Mar 07, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of MEDEA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAM, Sheryar Arnhall Gardens Dundee 3 Scotland	Mar 07, 2008		Secretary	Arnhall Gardens Dundee 3 Scotland		British		Chartered Accountant	106057600002
OKHAI, Yusuf Ibrahim 448 Perth Road DD2 1JT Dundee	Aug 26, 1997		Director	448 Perth Road DD2 1JT Dundee	Scotland	British	1970-6	Company Director	19729990001
HANSLOD, Talkeen 5 Invergowrie Drive DD2 1RD Dundee	Jun 01, 1998	Mar 07, 2008	Secretary	5 Invergowrie Drive DD2 1RD Dundee		British		Company Director	75634720002
OKHAI, Yusuf Ibrahim 448 Perth Road DD2 1JT Dundee	Aug 26, 1997	May 31, 1998	Secretary	448 Perth Road DD2 1JT Dundee		British			19729990001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 04, 1997	Aug 26, 1997	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Jun 04, 1997	Aug 26, 1997	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3		900003110001
HANSLOD, Talkeen 5 Invergowrie Drive DD2 1RD Dundee	Jun 01, 1998	Jan 09, 2012	Director	5 Invergowrie Drive DD2 1RD Dundee	Scotland	British	1973-7	Director	75634720002
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Jun 04, 1997	Aug 26, 1997	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British			900000330001
OKHAI, Zulekha Ibrahim Shabnam Clarendon Drive DD2 1JD Dundee	Aug 26, 1997	Jun 01, 1998	Director	Shabnam Clarendon Drive DD2 1JD Dundee	Scotland	British	1941-12	Director	166521530001

View Detailed Information on Officers and People with Significant Control

Does MEDEA INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 17, 2007 Delivered On Jul 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aydya Limited
	Transactions Jul 25, 2007Registration of a charge (410)
Standard security	Created On Jun 08, 2004 Delivered On Jun 10, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 31, dunsinane industrial estate, dunsinane avenue, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 10, 2004Registration of a charge (410)
Floating charge	Created On Jul 28, 2003 Delivered On Aug 14, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 14, 2003Registration of a charge (410) Nov 11, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 21, 2000 Delivered On Apr 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 04, 2000Registration of a charge (410) Apr 20, 2000Alteration to a floating charge (466 Scot) Apr 30, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 19, 1999 Delivered On Feb 25, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 25, 1999Registration of a charge (410) Apr 20, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 09, 1998 Delivered On Dec 22, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Dec 22, 1998Registration of a charge (410) Jul 06, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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