| Company Name | Waste Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07575154 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | MED Distribution Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gursel Graf Zu Yasar Stolberg |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 June 2013(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5a Mollison Avenue Enfield Middlesex EN3 7NJ |
| Director Name | Mr Veysel Ozkahveci |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40b Bassein Park Road London W12 9RZ |
| Director Name | Mr Sinan Erdogan |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2012(1 year, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 10 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Maple Avenue London E4 8RR |
Location
| Registered Address | Unit 5a Mollison Avenue Enfield Middlesex EN3 7NJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Veysel Ozkahveci 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,469 |
| Current Liabilities | £2,871 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Director's details changed for Mr Graf Zu Yasar Stolberg on 10 June 2013 (2 pages) |
| 26 June 2013 | Director's details changed for Mr Graf Zu Yasar Stolberg on 10 June 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 19 June 2013 | Withdraw the company strike off application (1 page) |
| 19 June 2013 | Withdraw the company strike off application (1 page) |
| 19 June 2013 | Company name changed med distribution LTD\certificate issued on 19/06/13
|
| 19 June 2013 | Company name changed med distribution LTD\certificate issued on 19/06/13
|
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Registered office address changed from C/O C/O Ulus & Co Angel Place Fore Street Edmonton London N18 2UD England on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from C/O C/O Ulus & Co Angel Place Fore Street Edmonton London N18 2UD England on 17 June 2013 (1 page) |
| 10 June 2013 | Termination of appointment of Sinan Erdogan as a director (1 page) |
| 10 June 2013 | Appointment of Mr Graf Zu Yasar Stolberg as a director (2 pages) |
| 10 June 2013 | Termination of appointment of Sinan Erdogan as a director (1 page) |
| 10 June 2013 | Appointment of Mr Graf Zu Yasar Stolberg as a director (2 pages) |
| 7 June 2013 | Application to strike the company off the register (3 pages) |
| 7 June 2013 | Application to strike the company off the register (3 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 January 2013 | Registered office address changed from 185 Angel Place Fore Street London N18 2UD United Kingdom on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from 185 Angel Place Fore Street London N18 2UD United Kingdom on 15 January 2013 (1 page) |
| 21 December 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 21 December 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 5 December 2012 | Appointment of Mr Sinan Erdogan as a director (2 pages) |
| 5 December 2012 | Appointment of Mr Sinan Erdogan as a director (2 pages) |
| 5 December 2012 | Termination of appointment of Veysel Ozkahveci as a director (1 page) |
| 5 December 2012 | Termination of appointment of Veysel Ozkahveci as a director (1 page) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2011 | Incorporation
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| 23 March 2011 | Incorporation
|
| 23 March 2011 | Incorporation
|