| Company Name | Mediterranean Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07084422 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
| Dissolution Date | 9 August 2014 (9 years, 8 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 | Henry Cooper Schmeltzer |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Secretary Name | Paula Anne Galea Farrugia |
|---|---|
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Edward Anthony Jaccarini |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Maltese/British |
| Status | Closed |
| Appointed | 01 October 2010(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 August 2014) |
| Role | Chartered Accountant/Chief Financial Officer |
| Country of Residence | Malta |
| Correspondence Address | 5th Floor 46/48 Grosvenor Gardens London SW1 0AU |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mediterranean Bank PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,132,225 |
| Gross Profit | £1,132,225 |
| Net Worth | £52,540 |
| Current Liabilities | £5,938 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 9 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 November 2013 | Liquidators' statement of receipts and payments to 31 October 2013 (4 pages) |
| 20 November 2013 | Liquidators statement of receipts and payments to 31 October 2013 (4 pages) |
| 16 September 2013 | Court order insolvency:court order replacement liquidators (24 pages) |
| 16 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 November 2012 | Registered office address changed from 5Th Floor 46/48 Grosvenor Gardens London SW1W 0AU on 15 November 2012 (2 pages) |
| 15 November 2012 | Declaration of solvency (3 pages) |
| 15 November 2012 | Resolutions
|
| 15 November 2012 | Appointment of a voluntary liquidator (3 pages) |
| 6 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 16 December 2011 | Secretary's details changed for Paula Anne Galea Farrugia on 16 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Henry Cooper Schmeltzer on 16 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Henry Cooper Schmeltzer on 16 December 2011 (2 pages) |
| 20 September 2011 | Full accounts made up to 30 November 2010 (29 pages) |
| 23 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Appointment of Edward Anthony Jaccarini as a director (3 pages) |
| 17 June 2010 | Registered office address changed from 12 Plumtree Court London EC4A 4HT United Kingdom on 17 June 2010 (2 pages) |
| 3 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 November 2009 | Incorporation (20 pages) |