| Company Name | Mediante Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08925139 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Orazio De Cillis |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Harbour Exchange London E14 9GE |
| Secretary Name | Mr Md Kayes Mahmud |
|---|---|
| Status | Closed |
| Appointed | 01 June 2017(3 years, 2 months after company formation) |
| Appointment Duration | 10 months (closed 03 April 2018) |
| Role | Company Director |
| Correspondence Address | 5 Harbour Exchange London E14 9GE |
| Secretary Name | Miss Vidhupriya Kanhye |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2016(2 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 27 February 2017) |
| Role | Company Director |
| Correspondence Address | 5 Harbour Exchange London E14 9GE |
| Secretary Name | Ms Nicola Helen Worrell |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2017(2 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 30 May 2017) |
| Role | Company Director |
| Correspondence Address | 5 Harbour Exchange London E14 9GE |
Location
| Registered Address | 5 Harbour Exchange London E14 9GE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lawell Business Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,689 |
| Cash | £42,586 |
| Current Liabilities | £46,267 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
|---|---|
| 5 June 2017 | Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017 (1 page) |
| 5 June 2017 | Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 28 February 2017 | Register inspection address has been changed to 2nd Floor, 5 Harbour Exchange Square London E14 9GE (1 page) |
| 27 February 2017 | Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017 (1 page) |
| 27 February 2017 | Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 May 2016 | Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|