MEDALLION UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 04743297
Status Liquidation
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of a liquidator; Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 30 November 2012; Order of court to wind up. The most likely internet sites of MEDALLION UK LIMITED are www.medallionuk.co.uk, and www.medallion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medallion Uk Limited is a Private Limited Company. The company registration number is 04743297. Medallion Uk Limited has been working since 24 April 2003. The present status of the company is Liquidation. The registered address of Medallion Uk Limited is 25 Moorgate London Ec2r 6ay. . GHAI, Sheetal is a Secretary of the company. GHAI, Sheetal is a Director of the company. HANDA, Sandeep is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director GHAI, Divya has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Howard has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
GHAI, Sheetal
Appointed Date: 24 April 2003
Director
GHAI, Sheetal
Appointed Date: 24 April 2003
70 years old
Director
HANDA, Sandeep
Appointed Date: 24 April 2003
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Director
GHAI, Divya
Resigned: 28 March 2008
Appointed Date: 24 April 2003
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 April 2003
Appointed Date: 24 April 2003
63 years old
Director
THOMAS, Howard
Resigned: 24 April 2003
Appointed Date: 24 April 2003
80 years old

MEDALLION UK LIMITED Events

30 Nov 2012
Appointment of a liquidator
30 Nov 2012
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 30 November 2012
16 Feb 2010
Order of court to wind up
09 Feb 2010
Order of court to wind up
14 Aug 2009
Return made up to 24/04/09; full list of members
...
... and 24 more events
07 May 2003
Director resigned
07 May 2003
Director resigned
07 May 2003
New secretary appointed;new director appointed
07 May 2003
New director appointed
24 Apr 2003
Incorporation

MEDALLION UK LIMITED Charges

10 September 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Circle Developments Limited
Description: Screen computer to plate system, screen auto loader, true…
4 March 2004
Debenture
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Rent deposit deed
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Radiall Limited
Description: The sum of £28,957 plus vat.
27 August 2003
All assets debenture
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…

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