| Company Name | MEDA Riquier Rare Books Limited |
|---|---|
| Director | Alessandro Riquier |
| Company Status | Active |
| Company Number | 06381317 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Alessandro Riquier |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Pavia Via Corridoni 8 Milan Italy |
| Secretary Name | Mr Bernard Francis Finerty |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Endeavour House Stafford Road Wallington Surrey SM6 9AY |
Location
| Registered Address | 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alessandro Meda Requier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,893 |
| Cash | £39,780 |
| Current Liabilities | £686,528 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
|---|---|
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 5 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Director's details changed for Alessandro Riquier on 25 September 2011 (2 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 25 September 2010 (9 pages) |
| 10 January 2011 | Registered office address changed from 34-36 Maddox Street London W1S 1PD on 10 January 2011 (2 pages) |
| 6 January 2011 | Termination of appointment of Bernard Finerty as a secretary (1 page) |
| 15 November 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 19 October 2009 | Secretary's details changed for Bernard Francis Finerty on 1 October 2009 (3 pages) |
| 19 October 2009 | Secretary's details changed for Bernard Francis Finerty on 1 October 2009 (3 pages) |
| 6 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 14 November 2007 | Resolutions
|
| 27 September 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 25 September 2007 | Incorporation (17 pages) |