MED Tank Limited

Company Name	MED Tank Limited
Company Status	Dissolved
Company Number	02588436
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 2 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Giampiero Berra
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 November 1994(3 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 14 March 2006)
Role	Company Director
Correspondence Address	Via Montalbano 6 Gentilino Ch 6925

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 14 March 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Sharon Ruth Michaelson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	28b Cantelowes Road Camden Square London NW1 9XR

Director Name	Barbara Cristallo
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 April 1991(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1994)
Role	Secretary
Correspondence Address	Via Dogana Vecchia 2 Lugano 6900 Foreign

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 December 1991(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1996)
Correspondence Address	Bell House 175 Regent Street London W1R 7FB

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,944
Cash	£140
Current Liabilities	£12,023

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 November 2005	First Gazette notice for voluntary strike-off (1 page)
18 October 2005	Application for striking-off (1 page)
29 March 2005	Return made up to 05/03/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 April 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 April 2004	Return made up to 05/03/04; full list of members (6 pages)
11 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
6 May 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 March 2003	Return made up to 05/03/03; full list of members (6 pages)
6 November 2002	Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 March 2002	Return made up to 05/03/02; full list of members (6 pages)
21 January 2002	Secretary's particulars changed (1 page)
14 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 April 2001	Return made up to 05/03/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page)
20 March 2000	Return made up to 05/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 December 1998 (8 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
25 March 1999	Return made up to 05/03/99; no change of members (4 pages)
16 December 1998	Registered office changed on 16/12/98 from: bell house 175 regent street london W1R 7FB (1 page)
11 December 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 March 1998	Return made up to 05/03/98; no change of members (4 pages)
11 February 1998	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 March 1997	Return made up to 05/03/97; full list of members (6 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
12 April 1996	Return made up to 05/03/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 31 December 1994 (10 pages)
25 February 1996	Director resigned;new director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 May 1995	Auditor's resignation (2 pages)
23 March 1995	Return made up to 05/03/95; no change of members (4 pages)

MED Tank Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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