| Company Name | Med.Fresh International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05861256 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 10 months ago) |
| Dissolution Date | 20 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Costakes Constantinou |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 58 Oakwood Avenue London N14 6QL |
| Secretary Name | Mrs Yianoulla Constantinou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Oakwood Avenue Southgate London N14 6QL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,136 |
| Cash | £886 |
| Current Liabilities | £347,643 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 April 2016 | Insolvency:liquidators annual progress report to 27/01/2016 (13 pages) |
|---|---|
| 20 February 2015 | Appointment of a liquidator (1 page) |
| 10 December 2014 | Order of court to wind up (2 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 12 July 2013 | Termination of appointment of Yianoulla Constantinou as a secretary (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 July 2011 | Director's details changed for Mr Costakes Constantinou on 29 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Mr Costakes Constantinou on 29 June 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Yianoulla Constantinou on 29 June 2010 (1 page) |
| 11 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 27 November 2007 | Ad 23/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 June 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: sterling house, fulbourne road walthamstow london E17 4EE (1 page) |
| 12 September 2006 | New director appointed (2 pages) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 June 2006 | Incorporation (16 pages) |