MEDALLION EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 02994923
Status Liquidation
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address ALBEMARLE HOUSE 1, ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Albemarle House 1 Albemarle Street London W1S 4HA on 5 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MEDALLION EUROPE LIMITED are www.medallioneurope.co.uk, and www.medallion-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Medallion Europe Limited is a Private Limited Company. The company registration number is 02994923. Medallion Europe Limited has been working since 25 November 1994. The present status of the company is Liquidation. The registered address of Medallion Europe Limited is Albemarle House 1 Albemarle Street London W1s 4ha. . GHAI, Sheetal is a Director of the company. Secretary GHAI, Sheetal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GHAI, Divya has been resigned. Director GHAI, Priya Roshanlal has been resigned. Director KROEGER, Monica has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Director
GHAI, Sheetal
Appointed Date: 17 February 1995
70 years old

Resigned Directors

Secretary
GHAI, Sheetal
Resigned: 27 November 2015
Appointed Date: 17 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 1995
Appointed Date: 25 November 1994
Director
GHAI, Divya
Resigned: 27 November 2015
Appointed Date: 12 January 2002
59 years old
Director
GHAI, Priya Roshanlal
Resigned: 30 April 1997
Appointed Date: 01 January 1995
55 years old
Director
KROEGER, Monica
Resigned: 31 December 2002
Appointed Date: 17 February 1995
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 1995
Appointed Date: 25 November 1994

MEDALLION EUROPE LIMITED Events

05 Sep 2016
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Albemarle House 1 Albemarle Street London W1S 4HA on 5 September 2016
01 Sep 2016
Statement of affairs with form 4.19
01 Sep 2016
Appointment of a voluntary liquidator
01 Sep 2016
Resolution INSOLVENCY:resolution re. Appointment of liquidator
01 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
...
... and 72 more events
22 Mar 1995
Registered office changed on 22/03/95 from: c/o wason & company 304A ballards lane north finchley london N12 0EY
20 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1995
Company name changed kerbsound LIMITED\certificate issued on 01/03/95
23 Feb 1995
Registered office changed on 23/02/95 from: classic house 174-180 old street london EC1V 9BP
25 Nov 1994
Incorporation

MEDALLION EUROPE LIMITED Charges

3 August 2015
Charge code 0299 4923 0008
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0299 4923 0007
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
12 April 2013
Charge code 0299 4923 0006
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
8 December 2011
Supplemental chattel mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: State Securities PLC (State)
Description: The assets being, make:heidelberg model:speedmaster 102.5…
10 September 2008
All assets debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 21 March 2013
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Chattel mortgage
Delivered: 26 August 2005
Status: Satisfied on 3 September 2008
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Ricoh aficio CL7000 no.P9641200403 A3 digital copier…

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