| Company Name | Meder Store Ltd |
|---|---|
| Director | Tiina Orasmae |
| Company Status | Active |
| Company Number | 08641677 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Tiina Orasmae |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Estonian |
| Status | Current |
| Appointed | 15 October 2019(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Unit 41 Spectrum House 32 -34 Gordon House Road London NW5 1LP |
| Director Name | Ms Tiina Orasmae |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Business Center Great Central Way, Unit 7 London NW10 0UR |
| Director Name | Ms Svetlana Tarnagurskaja |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Business Center Great Central Way, Unit 7 London NW10 0UR |
Contact
| Website | www.mederstore.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84595022 |
| Telephone region | London |
Location
| Registered Address | Unit 41 Spectrum House 32 -34 Gordon House Road London NW5 1LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 24 at £1 | Kalyuzhny Alexander 24.00% Ordinary E |
|---|---|
| 22 at £1 | Maxim Serdyukov 22.00% Ordinary C |
| 22 at £1 | Mikhail Serdiukov 22.00% Ordinary D |
| 22 at £1 | Tiina Orasmae 22.00% Ordinary B |
| 10 at £1 | Svetlana Tarnagurskaja 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,138 |
| Cash | £6,725 |
| Current Liabilities | £6,145 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
|---|---|
| 17 August 2017 | Termination of appointment of Tiina Orasmae as a director on 17 August 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 17 August 2017 | Cessation of Alexander Kalyuzhny as a person with significant control on 17 August 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 16 August 2017 | Director's details changed for Ms Tiina Orasmae on 1 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Alexander Kalyuzhny as a person with significant control on 1 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Ms Svetlana Tarnagurskaja on 1 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Ms Svetlana Tarnagurskaja as a person with significant control on 1 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Ms Tiina Orasmae on 1 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Maxim Serdyukov as a person with significant control on 1 August 2017 (2 pages) |
| 15 August 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 15 Bunhill Row London EC1Y8LP on 15 August 2017 (1 page) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (9 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Director's details changed for Ms Tiina Orasmae on 5 August 2014 (2 pages) |
| 28 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Director's details changed for Ms Tiina Orasmae on 5 August 2014 (2 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Director's details changed for Ms Svetlana Tarnagurskaja on 30 April 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Ms Tiina Orasmae on 30 August 2014 (2 pages) |
| 7 August 2013 | Incorporation
|