MEDECOM LTD

Hellopages » Greater London » Islington » EC1V 2NX

Company number 03853827
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,001 . The most likely internet sites of MEDECOM LTD are www.medecom.co.uk, and www.medecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medecom Ltd is a Private Limited Company. The company registration number is 03853827. Medecom Ltd has been working since 06 October 1999. The present status of the company is Active. The registered address of Medecom Ltd is 152 160 City Road London Ec1v 2nx. . CERENTIA MANAGEMENT LIMITED is a Secretary of the company. THEOCHAROUS, Irene is a Director of the company. Secretary EURO CONSULTANTS LTD has been resigned. Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ENGEHAM, Christopher has been resigned. Director IOANNOU, Elli has been resigned. Director PHOTIOU, Marina has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CERENTIA MANAGEMENT LIMITED
Appointed Date: 17 August 2004
Director
THEOCHAROUS, Irene
Appointed Date: 11 April 2005
41 years old

Resigned Directors

Secretary
EURO CONSULTANTS LTD
Resigned: 17 August 2004
Appointed Date: 01 November 2003
Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 November 2003
Appointed Date: 09 October 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Director
ENGEHAM, Christopher
Resigned: 31 October 2004
Appointed Date: 07 October 2003
75 years old
Director
IOANNOU, Elli
Resigned: 11 April 2005
Appointed Date: 17 August 2004
71 years old
Director
PHOTIOU, Marina
Resigned: 07 January 2005
Appointed Date: 17 August 2004
46 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 October 2003
Appointed Date: 09 October 1999
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Mrs Larisa Panfilova
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MEDECOM LTD Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,001
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,001
...
... and 48 more events
10 Jan 2001
New secretary appointed
26 Sep 2000
First Gazette notice for compulsory strike-off
15 Oct 1999
Secretary resigned
15 Oct 1999
Director resigned
06 Oct 1999
Incorporation

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