| Company Name | Medkoff Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178803 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | United Makes Limited |
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 | Sonja Lins |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Liechtenstein |
| Status | Closed |
| Appointed | 28 May 2003(2 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 12 June 2007) |
| Role | Consultant |
| Correspondence Address | Am Schraegen Weg 17 Vaduz Fl-9490 Foreign |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2004(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 June 2007) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Director Name | Igor Marfut |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 18 May 2001(2 months after company formation) |
| Appointment Duration | 2 years (resigned 28 May 2003) |
| Role | Official Translator |
| Correspondence Address | Artjema Str. 8a No 13 Dnepropetrovsk Foreign |
| Director Name | Mr Clifford James Lewin |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(1 year, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 May 2003) |
| Role | Trust Officer |
| Country of Residence | Isle Of Man |
| Correspondence Address | 26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE |
| Director Name | Bluewall Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 1st Floor 48 Conduit Street London W1S 2YR |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2007 | Application for striking-off (1 page) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 5 October 2006 | Full accounts made up to 31 December 2004 (15 pages) |
| 10 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 23 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 14 March 2005 | Amended accounts made up to 31 December 2003 (5 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 August 2004 | Secretary's particulars changed (1 page) |
| 12 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 8 June 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 26 April 2004 | Auditor's resignation (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | New secretary appointed (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page) |
| 31 October 2003 | Memorandum and Articles of Association (31 pages) |
| 20 October 2003 | Company name changed united makes LIMITED\certificate issued on 20/10/03 (2 pages) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page) |
| 15 May 2003 | Director resigned (2 pages) |
| 25 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 29 January 2003 | Resolutions
|
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 18 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 27 June 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 24 May 2001 | Memorandum and Articles of Association (31 pages) |
| 18 May 2001 | Company name changed daisyrose LIMITED\certificate issued on 18/05/01 (2 pages) |
| 13 March 2001 | Incorporation (19 pages) |