Company number 09268777
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Cancellation of shares. Statement of capital on 31 August 2016
GBP 128
; Purchase of own shares.. The most likely internet sites of MEDECTIS LTD are www.medectis.co.uk, and www.medectis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medectis Ltd is a Private Limited Company.
The company registration number is 09268777. Medectis Ltd has been working since 17 October 2014.
The present status of the company is Active. The registered address of Medectis Ltd is Aston House Cornwall Avenue London N3 1lf. . LOULLOUPIS, Eve is a Director of the company. Director GEORGIOU, Pandelakis, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andreas Ioannis Loulloupis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDECTIS LTD Events
09 Nov 2016
Confirmation statement made on 17 October 2016 with updates
18 Oct 2016
Cancellation of shares. Statement of capital on 31 August 2016
18 Oct 2016
Purchase of own shares.
03 Oct 2016
Termination of appointment of Pandelakis Georgiou as a director on 30 September 2016
03 Oct 2016
Appointment of Eve Loulloupis as a director on 30 September 2016
...
... and 2 more events
01 Feb 2016
Cancellation of shares. Statement of capital on 30 September 2015
01 Feb 2016
Purchase of own shares.
03 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
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ANNOTATION
Clarification a second filed AR01 was registered on 12/04/2016
17 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17