Company NameMedit Marine Limited
Company StatusDissolved
Company Number03736309
CategoryPrivate Limited Company
Incorporation Date19 March 1999(25 years ago)
Dissolution Date26 December 2000 (23 years, 3 months ago)

Directors

Director NamePhilippe Boinier
Date of BirthNovember 1961 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed22 March 1999(3 days after company formation)
Appointment Duration1 year, 9 months (closed 26 December 2000)
RoleRepresentative
Correspondence AddressVendres
34350
Director NameAndre Munoz
Date of BirthNovember 1948 (Born 75 years ago)
NationalityFrench
StatusClosed
Appointed22 March 1999(3 days after company formation)
Appointment Duration1 year, 9 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address3 Rue Dauphine
Residence Lou Labech
Sete
34200
France
Director NamePierre Munoz
Date of BirthMarch 1946 (Born 78 years ago)
NationalityFrench
StatusClosed
Appointed22 March 1999(3 days after company formation)
Appointment Duration1 year, 9 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address5 Rue Du Genie
Sete
34200
France
Secretary NameGlobe International UK Limited (Corporation)
StatusClosed
Appointed22 March 1999(3 days after company formation)
Appointment Duration1 year, 9 months (closed 26 December 2000)
Correspondence AddressSuite C 7 Leonard Street
London
EC2A 4AQ
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed19 March 1999(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed19 March 1999(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address7 Leonard Street
London
EC2A 4AQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2000First Gazette notice for compulsory strike-off (1 page)
24 August 1999Registered office changed on 24/08/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
25 April 1999New director appointed (2 pages)
10 April 1999Ad 23/03/99--------- £ si 2@10=20 £ ic 10/30 (2 pages)
31 March 1999New director appointed (2 pages)
31 March 1999Director resigned (1 page)
31 March 1999Secretary resigned (1 page)
31 March 1999New director appointed (2 pages)
31 March 1999New secretary appointed (2 pages)
19 March 1999Incorporation (14 pages)