MEDITOWN INVESTMENTS LIMITED
LONDON AVAROME LIMITED

Hellopages » City of London » City of London » EC2M 4QD

Company number 04760655
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address SACH SOLICITORS, CHANRAY HOUSE 232, LONDON, EC2M 4QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 517,243 ; Compulsory strike-off action has been discontinued. The most likely internet sites of MEDITOWN INVESTMENTS LIMITED are www.meditowninvestments.co.uk, and www.meditown-investments.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 4.1 miles; to Brondesbury Park Rail Station is 5.8 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.Meditown Investments Limited is a Private Limited Company. The company registration number is 04760655. Meditown Investments Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Meditown Investments Limited is Sach Solicitors Chanray House 232 London Ec2m 4qd. . SACH, Kevin is a Secretary of the company. MARRERO, Carlos is a Director of the company. SACH, Kevin is a Director of the company. Secretary MAYNE, Alexander Du has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director MEDITOWN INTERNATIONAL S.A. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SACH, Kevin
Appointed Date: 11 November 2003

Director
MARRERO, Carlos
Appointed Date: 16 September 2004
53 years old

Director
SACH, Kevin
Appointed Date: 11 November 2003
66 years old

Resigned Directors

Secretary
MAYNE, Alexander Du
Resigned: 11 November 2003
Appointed Date: 12 May 2003

Director
AUCOTT, Matthew Russell
Resigned: 11 November 2003
Appointed Date: 12 May 2003
59 years old

Director
MEDITOWN INTERNATIONAL S.A.
Resigned: 16 September 2004
Appointed Date: 11 November 2003

MEDITOWN INVESTMENTS LIMITED Events

29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
14 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 517,243

20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Total exemption full accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 51 more events
24 Nov 2003
Resolutions
  • RES13 ‐ Re: auds remuneration 11/10/03

24 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

24 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Nov 2003
Company name changed avarome LIMITED\certificate issued on 18/11/03
12 May 2003
Incorporation