| Company Name | 2-Medabel Limited |
|---|---|
| Director | Edgard David Henri Kan |
| Company Status | Liquidation |
| Company Number | 05499753 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 9 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 | Edgard David Henri Kan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2 Menno Ter Braakstraat Almere 1321 Bn |
| Secretary Name | 3-Medabel Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
| Director Name | Tom Huijbers |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 January 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 April 2008) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Marathonweg 52 2 Amsterdam 1076 Tk Foreign |
Location
| Registered Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 19 July 2016 (overdue) |
|---|
Filing History
| 9 December 2008 | Order of court to wind up (1 page) |
|---|---|
| 9 December 2008 | Order of court to wind up (1 page) |
| 13 November 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 April 2008 | Appointment terminated director tom huijbers (1 page) |
| 21 April 2008 | Appointment terminated director tom huijbers (1 page) |
| 7 November 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 13 March 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 13 March 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 5 July 2005 | Incorporation (19 pages) |
| 5 July 2005 | Incorporation (19 pages) |