Company number 06702100
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, UNITED KINGDOM, W1G 9YL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MEDINNO (UK) LTD are www.medinnouk.co.uk, and www.medinno-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Medinno Uk Ltd is a Private Limited Company.
The company registration number is 06702100. Medinno Uk Ltd has been working since 18 September 2008.
The present status of the company is Active. The registered address of Medinno Uk Ltd is 8 12 Welbeck Way London United Kingdom W1g 9yl. . ARLINGTON CORPORATE AND TRUST SERVICES LIMITED is a Secretary of the company. SANZHAROVA, Olga is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director JOUKOVSKI, Roman has been resigned. Director MUKANS, Andrejs has been resigned. Director MUKANS, Andrejs has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Appointed Date: 18 September 2008
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
JOUKOVSKI, Roman
Resigned: 14 November 2008
Appointed Date: 03 October 2008
56 years old
Director
MUKANS, Andrejs
Resigned: 01 October 2015
Appointed Date: 14 November 2008
50 years old
Director
MUKANS, Andrejs
Resigned: 03 October 2008
Appointed Date: 18 September 2008
50 years old
Persons With Significant Control
Dr Robert Riedweg
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Alain Girardet
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
MEDINNO (UK) LTD Events
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Confirmation statement made on 18 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Termination of appointment of Andrejs Mukans as a director on 1 October 2015
...
... and 20 more events
27 Nov 2008
Appointment terminated director roman joukovski
03 Oct 2008
Director appointed mr roman joukovski
03 Oct 2008
Appointment terminated director andrejs mukans
19 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
18 Sep 2008
Incorporation
