| Company Name | Medenergy Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07246837 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(13 years, 11 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Ms Gaia Belleli |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 May 2013(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Mr Gordon Chunnett |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 40 Bantry Road Bryanston 1 |
| Director Name | Mr Thierry Rault |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 March 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 May 2013) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 2nd Floor, Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 2nd Floor, Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Medenergy Global LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 23 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 22 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 August 2013 | Appointment of Ms Gaia Belleli as a director (2 pages) |
| 5 August 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Termination of appointment of Thierry Rault as a director (1 page) |
| 5 August 2013 | Termination of appointment of Thierry Rault as a director (1 page) |
| 5 August 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 May 2011 | Termination of appointment of Gordon Chunnett as a director (1 page) |
| 16 May 2011 | Appointment of Mr Thierry Rault as a director (2 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 7 May 2010 | Incorporation (43 pages) |