MEDEA INTERNATIONAL LIMITED
DUNSINANE AVENUE DMWS 295 LIMITED

Hellopages » Dundee City » Dundee City » DD2 3QF

Company number SC176100
Status Active - Proposal to Strike off
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address BLOCK 31, DUNSINANE ESTATE, DUNSINANE AVENUE, DUNDEE,, DD2 3QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of MEDEA INTERNATIONAL LIMITED are www.medeainternational.co.uk, and www.medea-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Medea International Limited is a Private Limited Company. The company registration number is SC176100. Medea International Limited has been working since 04 June 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Medea International Limited is Block 31 Dunsinane Estate Dunsinane Avenue Dundee Dd2 3qf. . ADAM, Sheryar is a Secretary of the company. OKHAI, Yusuf Ibrahim is a Director of the company. Secretary HANSLOD, Talkeen has been resigned. Secretary OKHAI, Yusuf Ibrahim has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director HANSLOD, Talkeen has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director OKHAI, Zulekha Ibrahim has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ADAM, Sheryar
Appointed Date: 07 March 2008
Director
OKHAI, Yusuf Ibrahim
Appointed Date: 26 August 1997
55 years old

Resigned Directors

Secretary
HANSLOD, Talkeen
Resigned: 07 March 2008
Appointed Date: 01 June 1998
Secretary
OKHAI, Yusuf Ibrahim
Resigned: 31 May 1998
Appointed Date: 26 August 1997
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 04 June 1997
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 26 August 1997
Appointed Date: 04 June 1997
77 years old
Director
HANSLOD, Talkeen
Resigned: 09 January 2012
Appointed Date: 01 June 1998
52 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 26 August 1997
Appointed Date: 04 June 1997
Director
OKHAI, Zulekha Ibrahim
Resigned: 01 June 1998
Appointed Date: 26 August 1997
83 years old

MEDEA INTERNATIONAL LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Voluntary strike-off action has been suspended
07 Jun 2016
First Gazette notice for voluntary strike-off
01 Jun 2016
Application to strike the company off the register
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 65 more events
28 Aug 1997
Secretary resigned
28 Aug 1997
Director resigned
28 Aug 1997
Director resigned
28 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1997
Incorporation

MEDEA INTERNATIONAL LIMITED Charges

17 July 2007
Floating charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Aydya Limited
Description: Undertaking and all property and assets present and future…
8 June 2004
Standard security
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 31, dunsinane industrial estate, dunsinane avenue…
28 July 2003
Floating charge
Delivered: 14 August 2003
Status: Satisfied on 11 November 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
21 March 2000
Floating charge
Delivered: 4 April 2000
Status: Satisfied on 30 April 2003
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
19 February 1999
Bond & floating charge
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 December 1998
Floating charge
Delivered: 22 December 1998
Status: Satisfied on 6 July 2000
Persons entitled: Royal Bank Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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