Company NameMedici Capital Management Limited
Company StatusDissolved
Company Number03416129
CategoryPrivate Limited Company
Incorporation Date1 August 1997(26 years, 9 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameStephen Mobbs
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleInvestment Banker
Correspondence Address32 Ferncroft Avenue
London
NW3 7PE
Secretary NameRaza Ali Khan
NationalityBritish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address31 Trinity Street
Enfield
Middlesex
EN2 6NT
Director NameRaza Ali Khan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(3 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 17 February 1999)
RoleAccountant
Correspondence Address31 Trinity Street
Enfield
Middlesex
EN2 6NT
Secretary NamePaul Barbour
NationalityBritish
StatusResigned
Appointed27 November 1997(3 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 17 February 1999)
RoleCompany Director
Correspondence Address417 Beaux Arts Building
10-16 Manor Gardens Islington
London
N7 6JW

Location

Registered Address3rd Floor City Tower
40 Basinghall Street
London
EC2V 5DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
15 February 2000Strike-off action suspended (1 page)
18 January 2000First Gazette notice for compulsory strike-off (1 page)
12 July 1999Director resigned (1 page)
19 May 1999Full accounts made up to 31 December 1998 (10 pages)
21 February 1999Secretary resigned (1 page)
21 February 1999Director resigned (1 page)
24 January 1999Registered office changed on 24/01/99 from: third floor 12 golden square london W1R 3AF (1 page)
1 September 1998Return made up to 01/08/98; full list of members (6 pages)
18 May 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
1 May 1998Registered office changed on 01/05/98 from: 48-54 moorgate london EC2R 6EL (1 page)
18 December 1997New secretary appointed (2 pages)
18 December 1997Secretary resigned (1 page)
25 November 1997New director appointed (2 pages)
11 November 1997Ad 06/11/97--------- £ si 749999@1=749999 £ ic 1/750000 (2 pages)
11 November 1997£ nc 100000/1000000 06/11/97 (1 page)
11 November 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
3 October 1997Registered office changed on 03/10/97 from: 32 ferncourt avenue london NW3 7PE (1 page)
1 August 1997Incorporation (14 pages)