Founded in 2011, St. Medana Holdings Ltd have registered office in London, it has a status of "Active". Baporia, Adil is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAPORIA, Adil | 19 April 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 25 February 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 18 July 2019 | |
AD01 - Change of registered office address | 25 June 2019 | |
MR01 - N/A | 22 May 2019 | |
DISS40 - Notice of striking-off action discontinued | 14 May 2019 | |
AP01 - Appointment of director | 04 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 07 February 2018 | |
TM01 - Termination of appointment of director | 15 December 2017 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 10 April 2017 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AP01 - Appointment of director | 16 September 2015 | |
RP04 - N/A | 13 July 2015 | |
AR01 - Annual Return | 12 June 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
AA - Annual Accounts | 08 January 2015 | |
CH01 - Change of particulars for director | 13 November 2014 | |
AD01 - Change of registered office address | 13 November 2014 | |
CH03 - Change of particulars for secretary | 10 November 2014 | |
CH01 - Change of particulars for director | 10 November 2014 | |
AP01 - Appointment of director | 20 August 2014 | |
AR01 - Annual Return | 06 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 06 June 2014 | |
MR01 - N/A | 06 June 2014 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
AA - Annual Accounts | 04 September 2013 | |
SH01 - Return of Allotment of shares | 12 August 2013 | |
AP01 - Appointment of director | 04 July 2013 | |
AR01 - Annual Return | 24 June 2013 | |
CH01 - Change of particulars for director | 31 December 2012 | |
AR01 - Annual Return | 01 June 2012 | |
TM01 - Termination of appointment of director | 10 May 2012 | |
AP01 - Appointment of director | 10 May 2012 | |
AP01 - Appointment of director | 10 May 2012 | |
AP03 - Appointment of secretary | 10 May 2012 | |
CERTNM - Change of name certificate | 21 March 2012 | |
CONNOT - N/A | 21 March 2012 | |
AA01 - Change of accounting reference date | 13 March 2012 | |
AP01 - Appointment of director | 20 January 2012 | |
TM01 - Termination of appointment of director | 01 December 2011 | |
NEWINC - New incorporation documents | 01 December 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2019 | Outstanding |
N/A |
A registered charge | 05 June 2014 | Outstanding |
N/A |