| Company Name | Medison Koll Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04711757 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
| Previous Name | OJD - Overseas Jewels Distribution 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 | Mr David Richard Minnett |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(4 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 04 June 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Colborne Way Worcester Park Surrey KT4 8LY |
| Director Name | Andrew Thomas Hulston |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Chartered Architect |
| Correspondence Address | 30 Andover Road Twickenham Middlesex TW2 6PD |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Phantos Tradings Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£843,806 |
| Cash | £8,309 |
| Current Liabilities | £770,561 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | Termination of appointment of Mcs Formations Limited as a secretary on 6 February 2013 (1 page) |
| 12 February 2013 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 6 February 2013 | Application to strike the company off the register (3 pages) |
| 6 February 2013 | Application to strike the company off the register (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Full accounts made up to 31 March 2010 (9 pages) |
| 12 August 2011 | Full accounts made up to 31 March 2010 (9 pages) |
| 5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 26 March 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 5 February 2007 | Memorandum and Articles of Association (11 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Memorandum and Articles of Association (11 pages) |
| 20 December 2006 | Company name changed ojd - overseas jewels distributi on LIMITED\certificate issued on 20/12/06 (2 pages) |
| 20 December 2006 | Company name changed ojd - overseas jewels distributi on LIMITED\certificate issued on 20/12/06 (2 pages) |
| 27 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 April 2004 | Return made up to 26/03/04; full list of members (5 pages) |
| 5 April 2004 | Return made up to 26/03/04; full list of members (5 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 26 March 2003 | Incorporation (16 pages) |
| 26 March 2003 | Incorporation (16 pages) |