MEDCO SAHARA LIMITED
LONDON STORM SAHARA LIMITED TALISMAN RESOURCES (TUNISIA) LIMITED PALADIN RESOURCES (MONTROSE) LIMITED

Hellopages » City of London » City of London » EC4A 3AE
Company number 05247439
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2014. The most likely internet sites of MEDCO SAHARA LIMITED are www.medcosahara.co.uk, and www.medco-sahara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medco Sahara Limited is a Private Limited Company. The company registration number is 05247439. Medco Sahara Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Medco Sahara Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BANSAL, Sanjeev is a Director of the company. LORATO, Roberto is a Director of the company. SHAHAB, Faiz is a Director of the company. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary POWELL, Sally Caroline has been resigned. Secretary BURNESS PAULL LLP has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Lloyd Geoffrey has been resigned. Director BRISTER, Matthew has been resigned. Director BUCKEE, James William has been resigned. Director CRAW, Jacquelynn Forsyth has been resigned. Director DAVIDSON, Paul has been resigned. Director DOLAN, Philip David has been resigned. Director FRANKLIN, Roy Alexander has been resigned. Director HOPE, Peter Mark has been resigned. Director MACHRAY, Patrick John has been resigned. Director MAHFOED, Lukman has been resigned. Director MCDOWELL, Cuthbert John has been resigned. Director MITHEN, David Patrick has been resigned. Director MYERS, Lionel Roger has been resigned. Director POWELL, Sally Caroline has been resigned. Director REID, Colin John Watson has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director WALKER, Nicholas John Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 19 August 2014
Director
BANSAL, Sanjeev
Appointed Date: 01 January 2016
54 years old
Director
LORATO, Roberto
Appointed Date: 01 January 2016
67 years old
Director
SHAHAB, Faiz
Appointed Date: 19 August 2014
71 years old

Resigned Directors

Secretary
CRAW, Jacquelynn Forsyth
Resigned: 22 December 2009
Appointed Date: 06 December 2005
Secretary
LOWSON, Gillian
Resigned: 11 March 2010
Appointed Date: 22 December 2009
Secretary
LOWSON, Gillian
Resigned: 02 October 2009
Appointed Date: 02 October 2009
Secretary
POWELL, Sally Caroline
Resigned: 06 December 2005
Appointed Date: 01 October 2004
Secretary
BURNESS PAULL LLP
Resigned: 19 August 2014
Appointed Date: 14 January 2013
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 14 January 2013
Appointed Date: 11 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
BARLOW, Lloyd Geoffrey
Resigned: 10 April 2014
Appointed Date: 11 March 2010
70 years old
Director
BRISTER, Matthew
Resigned: 19 August 2014
Appointed Date: 11 March 2010
67 years old
Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 06 December 2005
79 years old
Director
CRAW, Jacquelynn Forsyth
Resigned: 02 November 2006
Appointed Date: 06 December 2005
66 years old
Director
DAVIDSON, Paul
Resigned: 06 December 2005
Appointed Date: 11 November 2004
72 years old
Director
DOLAN, Philip David
Resigned: 11 March 2010
Appointed Date: 01 October 2007
72 years old
Director
FRANKLIN, Roy Alexander
Resigned: 06 December 2005
Appointed Date: 01 October 2004
72 years old
Director
HOPE, Peter Mark
Resigned: 11 March 2010
Appointed Date: 02 November 2006
72 years old
Director
MACHRAY, Patrick John
Resigned: 11 March 2010
Appointed Date: 02 November 2006
72 years old
Director
MAHFOED, Lukman
Resigned: 01 January 2016
Appointed Date: 19 August 2014
72 years old
Director
MCDOWELL, Cuthbert John
Resigned: 06 December 2005
Appointed Date: 11 November 2004
69 years old
Director
MITHEN, David Patrick
Resigned: 02 November 2006
Appointed Date: 06 December 2005
72 years old
Director
MYERS, Lionel Roger
Resigned: 11 March 2010
Appointed Date: 02 November 2006
77 years old
Director
POWELL, Sally Caroline
Resigned: 06 December 2005
Appointed Date: 01 October 2004
63 years old
Director
REID, Colin John Watson
Resigned: 06 December 2005
Appointed Date: 11 November 2004
65 years old
Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 06 December 2005
70 years old
Director
WALKER, Nicholas John Robert
Resigned: 02 November 2006
Appointed Date: 06 December 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

MEDCO SAHARA LIMITED Events

04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
27 Feb 2016
Compulsory strike-off action has been discontinued
24 Feb 2016
Full accounts made up to 31 December 2014
25 Jan 2016
Appointment of Mr Sanjeev Bansal as a director on 1 January 2016
25 Jan 2016
Termination of appointment of Lukman Mahfoed as a director on 1 January 2016
...
... and 106 more events
05 Oct 2004
New director appointed
05 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
01 Oct 2004
Incorporation

MEDCO SAHARA LIMITED Charges

9 May 2013
Charge code 0524 7439 0004
Delivered: 13 May 2013
Status: Satisfied on 4 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Na. Notification of addition to or amendment of charge…
9 May 2013
Charge code 0524 7439 0003
Delivered: 13 May 2013
Status: Satisfied on 4 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Na. Notification of addition to or amendment of charge…
9 May 2013
Charge code 0524 7439 0002
Delivered: 13 May 2013
Status: Satisfied on 4 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Na. Notification of addition to or amendment of charge…
29 March 2011
Debenture
Delivered: 7 April 2011
Status: Satisfied on 12 February 2013
Persons entitled: The Toronto-Dominion Bank
Description: By way of fixed charge all shares and all related…

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