About

Registered Number: 04760655
Date of Incorporation: 12/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 6 months ago)
Registered Address: SACH SOLICITORS, Chanray House 232 Bishopsgate, London, EC2M 4QD

 

Having been setup in 2003, Meditown Investments Ltd are based in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. This business has 2 directors listed as Marrero, Carlos, Meditown International S.A..

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARRERO, Carlos 16 September 2004 - 1
MEDITOWN INTERNATIONAL S.A. 11 November 2003 16 September 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 July 2017
DS01 - Striking off application by a company 13 July 2017
AA01 - Change of accounting reference date 10 April 2017
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 14 July 2016
DISS40 - Notice of striking-off action discontinued 20 January 2016
AA - Annual Accounts 19 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 15 June 2015
DISS40 - Notice of striking-off action discontinued 04 February 2015
AA - Annual Accounts 03 February 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 07 June 2013
DISS40 - Notice of striking-off action discontinued 09 March 2013
AA - Annual Accounts 08 March 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
CH01 - Change of particulars for director 20 August 2012
CH03 - Change of particulars for secretary 13 August 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 07 December 2011
AD01 - Change of registered office address 21 September 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 29 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 15 May 2009
287 - Change in situation or address of Registered Office 21 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 01 June 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 13 September 2005
AA - Annual Accounts 13 September 2005
363a - Annual Return 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 28 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2004
363a - Annual Return 11 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2004
353a - Register of members in non-legible form 16 February 2004
225 - Change of Accounting Reference Date 16 February 2004
287 - Change in situation or address of Registered Office 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
123 - Notice of increase in nominal capital 24 November 2003
CERTNM - Change of name certificate 18 November 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.