MEDEA DIRECT LIMITED

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

    Company NameMEDEA DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230275
    JurisdictionScotland
    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 MEDEA DIRECT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MEDEA DIRECT LIMITED located?

    Registered Office Address
    Block 31 Dunsinane Estate
    Dunsinane Avenue
    DD2 3QF Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDEA DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 541 LIMITEDApr 12, 2002Apr 12, 2002

    What are the latest accounts for MEDEA DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for MEDEA DIRECT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEDEA DIRECT 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

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Termination of appointment of Talkeen Hanslod as a director

    1 pagesTM01

    Appointment of Mr Sheryar Adam as a secretary

    1 pagesAP03

    Termination of appointment of Talkeen Hanslod as a secretary

    1 pagesTM02

    Annual return made up to Apr 12, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Jun 30, 2005

    5 pagesAA

    Who are the officers of MEDEA DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Sheryar
    Block 31 Dunsinane Estate
    Dunsinane Avenue
    DD2 3QF Dundee
    Secretary
    Block 31 Dunsinane Estate
    Dunsinane Avenue
    DD2 3QF Dundee
    151383420001
    OKHAI, Yusuf Ibrahim
    448 Perth Road
    DD2 1JT Dundee
    Director
    448 Perth Road
    DD2 1JT Dundee
    ScotlandBritish19729990001
    HANSLOD, Talkeen
    5 Invergowrie Drive
    DD2 1RD Dundee
    Secretary
    5 Invergowrie Drive
    DD2 1RD Dundee
    British75634720002
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    HANSLOD, Talkeen
    5 Invergowrie Drive
    DD2 1RD Dundee
    Director
    5 Invergowrie Drive
    DD2 1RD Dundee
    ScotlandBritish75634720002
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    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