Medtrade International (UK) Limited

02820095

Company Name	Medtrade International (UK) Limited
Director	Branimir Krkljus
Company Status	Dissolved
Company Number	02820095
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)

Directors

Secretary Name	Ronald Severn
Nationality	British
Status	Current
Appointed	27 June 1994(1 year, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Secretary
Correspondence Address	1 Emerson Court Wimbledon Hill Road London SW19 7PQ

Director Name	Branimir Krkljus
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Yugoslav
Status	Current
Appointed	29 May 1995(2 years after company formation)
Appointment Duration	28 years, 11 months
Role	Foreign Trader
Correspondence Address	19 Grasmere Avenue London SW15 3RB

Director Name	Haralambos Gaitanos
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Consultant
Correspondence Address	Kyprion Agoniston 22 12462 Haidari Athens Greece Foreign

Director Name	Nickolaos Printezis
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Consultant
Correspondence Address	Kyprion Agoniston 22 12462 Haidari Athens Greece

Secretary Name	Ian Charles Murray
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	21 Napier Place London W14 8LG

Director Name	Nikolaos Daskalakis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 October 1993(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 1995)
Role	Economist
Correspondence Address	Sicoutri 7 Athens Greece

Director Name	Irini Kitsopanidou
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 October 1993(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 1995)
Role	Consultant
Correspondence Address	Parthenonos 26-28 Athens Foreign Greece

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1994 (29 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

14 August 1997	Dissolved (1 page)
14 May 1997	Return of final meeting in a members' voluntary winding up (2 pages)
10 June 1996	Liquidators statement of receipts and payments (5 pages)
6 June 1995	Full accounts made up to 31 May 1994 (14 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Appointment of a voluntary liquidator (2 pages)
6 June 1995	Declaration of solvency (6 pages)
6 June 1995	Director resigned (2 pages)
21 March 1995	Delivery ext'd 3 mth 31/05/94 (2 pages)

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