Company number 07468136
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Appointment of Ilkhom Asadov as a director on 1 May 2015; Termination of appointment of Ilkhom Asadov as a director on 1 May 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDOL INVESTMENTS LIMITED are www.medolinvestments.co.uk, and www.medol-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Medol Investments Limited is a Private Limited Company.
The company registration number is 07468136. Medol Investments Limited has been working since 13 December 2010.
The present status of the company is Active. The registered address of Medol Investments Limited is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . MUSAEV, Erkin is a Secretary of the company. CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. ASADOV, Ilkhom is a Director of the company. OSTAPCHUK, Ekaterina is a Director of the company. Director ASADOV, Ilkhom has been resigned. Director GORDON, Michael Thomas has been resigned. Director HOLLYMAN, Susan Mary has been resigned. Director OSTAPCHUK, Ekaterina has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 13 December 2010
Resigned Directors
Director
ASADOV, Ilkhom
Resigned: 01 May 2015
Appointed Date: 01 May 2015
45 years old
MEDOL INVESTMENTS LIMITED Events
23 Dec 2016
Appointment of Ilkhom Asadov as a director on 1 May 2015
23 Dec 2016
Termination of appointment of Ilkhom Asadov as a director on 1 May 2015
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
25 Jul 2016
Secretary's details changed for Coddan Secretary Service Limited on 25 July 2016
...
... and 17 more events
06 Feb 2012
Termination of appointment of Michael Gordon as a director
03 Jan 2012
Accounts for a dormant company made up to 31 December 2011
03 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
03 Jan 2012
Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 3 January 2012
13 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)