Company NameMedlock Trading Company Limited
Company StatusDissolved
Company Number03560542
CategoryPrivate Limited Company
Incorporation Date8 May 1998(25 years, 11 months ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCompany Formation Directors Ltd (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusClosed
Appointed13 June 1998(1 month after company formation)
Appointment Duration3 years, 5 months (closed 04 December 2001)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Secretary NameCompany Formation Secretaries Ltd (Corporation)
StatusClosed
Appointed13 June 1998(1 month after company formation)
Appointment Duration3 years, 5 months (closed 04 December 2001)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Director NameNermin Salman
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBosnian
StatusResigned
Appointed12 June 1998(1 month after company formation)
Appointment Duration1 day (resigned 13 June 1998)
RoleTrader
Correspondence AddressH Kulenovica 7/2
Sarajevo
Bosnia And Herzegovina
Foreign
Secretary NameLedla Kamber
NationalityBritish
StatusResigned
Appointed12 June 1998(1 month after company formation)
Appointment Duration1 day (resigned 13 June 1998)
RoleCompany Director
Correspondence AddressObala Kuliua Baua 22
Sarajevo
Bosnia And Herzegovina
Foreign
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed08 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed08 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
13 October 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
8 October 1999Secretary resigned (1 page)
8 October 1999New secretary appointed (1 page)
8 October 1999Return made up to 08/05/99; full list of members (5 pages)
8 October 1999Director resigned (1 page)
8 October 1999New director appointed (1 page)
21 July 1998New secretary appointed (2 pages)
21 July 1998Ad 12/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 July 1998Registered office changed on 21/07/98 from: suite 19619 72 new bond street london W1Y 9DD (1 page)
21 July 1998New director appointed (2 pages)
17 June 1998Director resigned (1 page)
17 June 1998Secretary resigned (1 page)
8 May 1998Incorporation (16 pages)