| Company Name | Medallion UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04743297 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Dissolution Date | 19 October 2022 (1 year, 6 months ago) |
| Previous Name | Medallion UK Plc |
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 Sheetal Ghai |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United States |
| Correspondence Address | 36 Daymer Gardens Pinner Middlesex HA5 2HP |
| Director Name | Sandeep Handa |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Tanglewood Royston Grove Pinner Middlesex HA5 4HF |
| Secretary Name | Mr Sheetal Ghai |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United States |
| Correspondence Address | 36 Daymer Gardens Pinner Middlesex HA5 2HP |
| Director Name | Mrs Divya Ghai |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Daymer Gardens Pinner Middlesex HA5 2HP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Howard Thomas |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Turnover | £1,024,465 |
| Gross Profit | £412,621 |
| Net Worth | £88,618 |
| Cash | £109 |
| Current Liabilities | £539,523 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 November 2012 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 30 November 2012 (2 pages) |
|---|---|
| 30 November 2012 | Appointment of a liquidator (1 page) |
| 16 February 2010 | Order of court to wind up (1 page) |
| 9 February 2010 | Order of court to wind up (2 pages) |
| 14 August 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 12 September 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 1 May 2008 | Appointment terminated director divya ghai (1 page) |
| 1 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 7 August 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 August 2007 | Application for reregistration from PLC to private (1 page) |
| 7 August 2007 | Re-registration of Memorandum and Articles (10 pages) |
| 7 August 2007 | Resolutions
|
| 19 July 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 10 April 2007 | Full accounts made up to 30 April 2006 (19 pages) |
| 16 February 2007 | Resolutions
|
| 15 May 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 8 November 2005 | Full accounts made up to 30 April 2005 (18 pages) |
| 28 June 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 2 November 2004 | Full accounts made up to 30 April 2004 (16 pages) |
| 27 October 2004 | Ad 06/04/04--------- £ si 140000@1 (2 pages) |
| 8 May 2004 | Ad 24/04/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 8 May 2004 | Return made up to 24/04/04; full list of members
|
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 16 May 2003 | New director appointed (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New secretary appointed;new director appointed (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 24 April 2003 | Incorporation (16 pages) |