About

Registered Number: 07868072
Date of Incorporation: 01/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: Gateway House (First Floor), 324 Regents Park Road, London, N3 2LN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAPORIA, Adil 19 April 2012 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2019 Outstanding

N/A

A registered charge 05 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.