Company NameMedallion Enterprises Limited
Company StatusDissolved
Company Number09051238
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 11 months ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Edward Faulkner
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2019(4 years, 7 months after company formation)
Appointment Duration6 months (closed 16 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Margetts Road
Kempston
Bedford
Bedfordshire
MK42 8DU
Director NameAlena Boussoualem
Date of BirthAugust 1977 (Born 46 years ago)
NationalitySlovak
StatusResigned
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 203, Second Floor, China House 401 Edgware Ro
London
NW2 6GY

Location

Registered AddressUnit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

1 at £1Rulan Chatrath
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

17 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
15 June 2017Statement of capital following an allotment of shares on 31 May 2016
  • GBP 100
(3 pages)
14 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
7 April 2016Director's details changed for Alena Sulyokova on 31 March 2015 (2 pages)
5 November 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 1
(36 pages)