MED HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 03123033
Status Liquidation
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 31 August 2016; Liquidators statement of receipts and payments to 11 February 2016; Registered office address changed from Resolve Partners Llp One America Square Crosswell London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015. The most likely internet sites of MED HOLDINGS (UK) LIMITED are www.medholdingsuk.co.uk, and www.med-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Med Holdings Uk Limited is a Private Limited Company. The company registration number is 03123033. Med Holdings Uk Limited has been working since 07 November 1995. The present status of the company is Liquidation. The registered address of Med Holdings Uk Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . MEHTA, Rajeev is a Secretary of the company. DE SOUZA, Keith Francis is a Director of the company. MEHTA, Rajeev is a Director of the company. Secretary GRIFFITHS, Joan has been resigned. Secretary WYE, Andrew Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEHTA, Rajeev
Appointed Date: 31 October 2007
Director
DE SOUZA, Keith Francis
Appointed Date: 07 November 1995
70 years old
Director
MEHTA, Rajeev
Appointed Date: 31 March 2005
74 years old

Resigned Directors

Secretary
GRIFFITHS, Joan
Resigned: 23 November 1999
Appointed Date: 07 November 1995
Secretary
WYE, Andrew Frederick
Resigned: 31 October 2007
Appointed Date: 23 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995

MED HOLDINGS (UK) LIMITED Events

31 Aug 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 31 August 2016
27 Apr 2016
Liquidators statement of receipts and payments to 11 February 2016
02 Nov 2015
Registered office address changed from Resolve Partners Llp One America Square Crosswell London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
12 Mar 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-12
  • LRESSP ‐ Special resolution to wind up on 2015-02-12
12 Mar 2015
Declaration of solvency
...
... and 50 more events
17 Oct 1997
Full accounts made up to 31 December 1996
20 Nov 1996
Return made up to 07/11/96; full list of members
17 Jan 1996
Accounting reference date notified as 31/12
13 Nov 1995
Secretary resigned
07 Nov 1995
Incorporation

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