| Company Name | Medilla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07131945 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2010(14 years, 2 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Thomas Sketchley |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Bramerton Street London SW3 5LA |
| Secretary Name | Thomas Sketchley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 April 2016) |
| Role | Company Director |
| Correspondence Address | 30 Bramerton Street London SW3 5LA |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Mr Alexander Bernard Greenwell |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2010(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Epple Road London SW6 4DH |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 Bramerton Street London SW3 5LA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Thomas Sketchley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Registered office address changed from 8 Epple Road London SW6 4DH to 30 Bramerton Street London SW3 5LA on 18 January 2016 (1 page) |
| 3 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 5 October 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 26 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders (3 pages) |
| 14 November 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 17 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 18 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Termination of appointment of Alexander Bernard Greenwell as a director on 23 March 2011 (1 page) |
| 17 February 2012 | Secretary's details changed for Thomas Sketchley on 23 March 2011 (1 page) |
| 17 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from 8 Epple Road London SW6 4DH United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 33 Bury Walk London SW3 6QD on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Registered office address changed from 33 Bury Walk London SW3 6QD on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 8 Epple Road London SW6 4DH United Kingdom on 2 February 2011 (1 page) |
| 19 March 2010 | Appointment of Thomas Sketchley as a director (3 pages) |
| 19 March 2010 | Appointment of Thomas Sketchley as a secretary (3 pages) |
| 19 March 2010 | Appointment of Alec Greenwell as a director (3 pages) |
| 3 March 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 3 March 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 3 March 2010 (2 pages) |
| 18 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 18 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 21 January 2010 | Incorporation (48 pages) |