MED-TRADE UK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ

Company number 04790958
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address CHURCHILL HOUSE 137-139 BRENT STREET, HENDON, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Appointment of Mr Kamil Erkarslan as a director on 24 December 2016. The most likely internet sites of MED-TRADE UK LIMITED are www.medtradeuk.co.uk, and www.med-trade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Med Trade Uk Limited is a Private Limited Company. The company registration number is 04790958. Med Trade Uk Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Med Trade Uk Limited is Churchill House 137 139 Brent Street Hendon London Nw4 4dj. The company`s financial liabilities are £21.78k. It is £10.21k against last year. And the total assets are £45.56k, which is £-31.63k against last year. ERKARSLAN, Kamil is a Director of the company. Secretary ALTINAY, Ayla has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TOLLGATE (SECRETARIAL) LIMITED has been resigned. Director ALTINAY, Ayla has been resigned. Director ALTINAY, Eser, Dr has been resigned. Director AYDIN, Mehmet Ozgur has been resigned. Director GIOUNOUZOGLOU, Gkoktourk has been resigned. Director MUSTAFA, Turhan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


med-trade uk Key Finiance

LIABILITIES £21.78k
+88%
CASH n/a
TOTAL ASSETS £45.56k
-41%
All Financial Figures

Current Directors

Director
ERKARSLAN, Kamil
Appointed Date: 24 December 2016
37 years old

Resigned Directors

Secretary
ALTINAY, Ayla
Resigned: 24 December 2016
Appointed Date: 10 June 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 June 2003
Appointed Date: 06 June 2003
Secretary
TOLLGATE (SECRETARIAL) LIMITED
Resigned: 10 June 2003
Appointed Date: 09 June 2003
Director
ALTINAY, Ayla
Resigned: 24 December 2016
Appointed Date: 10 June 2003
44 years old
Director
ALTINAY, Eser, Dr
Resigned: 10 May 2015
Appointed Date: 09 June 2003
50 years old
Director
AYDIN, Mehmet Ozgur
Resigned: 24 December 2016
Appointed Date: 25 March 2009
49 years old
Director
GIOUNOUZOGLOU, Gkoktourk
Resigned: 24 December 2016
Appointed Date: 09 June 2003
55 years old
Director
MUSTAFA, Turhan
Resigned: 24 December 2016
Appointed Date: 09 June 2003
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 June 2003
Appointed Date: 06 June 2003

Persons With Significant Control

Mr Kamil Erkarslan
Notified on: 24 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sercan Erkarslan
Notified on: 24 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MED-TRADE UK LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
28 Dec 2016
Appointment of Mr Kamil Erkarslan as a director on 24 December 2016
28 Dec 2016
Termination of appointment of Ayla Altinay as a director on 24 December 2016
28 Dec 2016
Termination of appointment of Turhan Mustafa as a director on 24 December 2016
...
... and 65 more events
16 Jun 2003
Registered office changed on 16/06/03 from: ajay associates 6 turnpike lane hornsey london N8 0PT
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
13 Jun 2003
Registered office changed on 13/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jun 2003
Incorporation

MED-TRADE UK LIMITED Charges

15 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied on 18 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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