| Company Name | Medrose Limited |
|---|---|
| Director | Maria Hassabis |
| Company Status | Dissolved |
| Company Number | 04136537 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2001(23 years, 3 months 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 | Maria Hassabis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Executive Director |
| Correspondence Address | 3 Andrea Laskaratou Str Flat 302 Nicosia 1045 Cyprus |
| Secretary Name | JOKA Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | Margarita House 15 Them Dervis Street Nicosia PO Box 5411 Cy1309 |
| Director Name | Vaso Hadjiconstanti |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Executive Director |
| Correspondence Address | 4 Malakasi Street Flat 303 Ay Omoloyitaes 1082 Cyprus |
| Director Name | Nicolae Bogdan Buzaianu |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 20 February 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 14 November 2001) |
| Role | Company Director |
| Correspondence Address | Str Maxim Gorki 32-34 Sector 1 Bucharest Foreign |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 September 2005 | Dissolved (1 page) |
|---|---|
| 15 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 24 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2004 | Resolutions
|
| 24 December 2004 | Declaration of solvency (3 pages) |
| 13 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 28 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 13 January 2003 | Return made up to 05/01/03; full list of members (5 pages) |
| 17 December 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 12 February 2002 | Return made up to 02/02/02; full list of members (9 pages) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 28 February 2001 | Secretary resigned (1 page) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 10 orange street haymarket london WC2H 7DQ (2 pages) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Resolutions
|
| 14 February 2001 | Resolutions
|
| 14 February 2001 | Registered office changed on 14/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 14 February 2001 | £ nc 100/1000 08/02/01 (1 page) |