MEDAZOV LTD
LONDON DELTA TOBACCO INTERNATIONAL TRADING LIMITED

Hellopages » Greater London » Westminster » W1J 5EL

Company number 09430824
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of MEDAZOV LTD are www.medazov.co.uk, and www.medazov.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Medazov Ltd is a Private Limited Company. The company registration number is 09430824. Medazov Ltd has been working since 10 February 2015. The present status of the company is Active. The registered address of Medazov Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. Secretary TOMAS, Matesanz Santiago has been resigned. Director FRANCISCO, Ortega Trenado has been resigned. Director JOSE RAMON, Segarra Ruiz has been resigned. Director PASCUAL, Perez Castillo has been resigned. Director BANDENIA BANCA PRIVADA PLC has been resigned. Director CAMI LAND S.L. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 10 February 2016
61 years old

Resigned Directors

Secretary
TOMAS, Matesanz Santiago
Resigned: 01 February 2016
Appointed Date: 10 February 2015
Director
FRANCISCO, Ortega Trenado
Resigned: 01 February 2016
Appointed Date: 10 February 2015
43 years old
Director
JOSE RAMON, Segarra Ruiz
Resigned: 01 February 2016
Appointed Date: 10 February 2015
61 years old
Director
PASCUAL, Perez Castillo
Resigned: 01 February 2016
Appointed Date: 10 February 2015
49 years old
Director
BANDENIA BANCA PRIVADA PLC
Resigned: 10 February 2016
Appointed Date: 10 February 2015
Director
CAMI LAND S.L.
Resigned: 01 February 2016
Appointed Date: 10 February 2015

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

MEDAZOV LTD Events

09 Mar 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017
14 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
...
... and 10 more events
16 Jun 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
14 Jun 2016
First Gazette notice for compulsory strike-off
14 Mar 2016
Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
16 Oct 2015
Registered office address changed from Bandenia 126 Wigmore Street W1U 3RZ London Great Britain to 2 Curlew House Trinity Way Chingford London E4 8TD on 16 October 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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