Company number 09254965
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 7 July 2016. The most likely internet sites of MEDOVE LIMITED are www.medove.co.uk, and www.medove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Medove Limited is a Private Limited Company.
The company registration number is 09254965. Medove Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of Medove Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. CHEN, Yaosen is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 07 July 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2016
Appointed Date: 08 October 2014
Persons With Significant Control
Yaosen Chen
Notified on: 7 July 2016
47 years old
Nature of control: Has significant influence or control
MEDOVE LIMITED Events
24 Nov 2016
Accounts for a dormant company made up to 31 October 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
17 Jul 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 7 July 2016
17 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 July 2016
17 Jul 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2016
24 Feb 2016
Accounts for a dormant company made up to 31 October 2015
11 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
11 Oct 2015
Secretary's details changed for Uk Secretarial Services Limited on 11 October 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
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Model articles adopted