MEDOV ENTERPRISES LTD.
LONDON S.A.S. LOCKSMITHS LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06934366
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 368 Suite 2 Lansdowne Row London W1J 6HL to 3rd Floor 207 Regent Street London W1B 3HH on 19 September 2016; Termination of appointment of Corporo Limited as a secretary on 5 August 2016. The most likely internet sites of MEDOV ENTERPRISES LTD. are www.medoventerprises.co.uk, and www.medov-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Medov Enterprises Ltd is a Private Limited Company. The company registration number is 06934366. Medov Enterprises Ltd has been working since 15 June 2009. The present status of the company is Active. The registered address of Medov Enterprises Ltd is 3rd Floor 207 Regent Street London England W1b 3hh. The company`s financial liabilities are £3.89k. It is £-1.24k against last year. The cash in hand is £25.19k. It is £24.54k against last year. And the total assets are £25.39k, which is £23.15k against last year. WILSON HODGSON, Aaron Williams is a Director of the company. Secretary VAITKEVICIENE, Ingrida has been resigned. Secretary CORPORO LIMITED has been resigned. Director SACHDEV, Byron Malik has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other information service activities n.e.c.".


medov enterprises Key Finiance

LIABILITIES £3.89k
-25%
CASH £25.19k
+3763%
TOTAL ASSETS £25.39k
+1034%
All Financial Figures

Current Directors

Director
WILSON HODGSON, Aaron Williams
Appointed Date: 16 February 2012
50 years old

Resigned Directors

Secretary
VAITKEVICIENE, Ingrida
Resigned: 10 June 2013
Appointed Date: 10 June 2013
Secretary
CORPORO LIMITED
Resigned: 05 August 2016
Appointed Date: 10 June 2013
Director
SACHDEV, Byron Malik
Resigned: 16 February 2012
Appointed Date: 19 July 2010
41 years old
Director
VALAITIS, Peter Anthony
Resigned: 15 June 2009
Appointed Date: 15 June 2009
75 years old

Persons With Significant Control

Mr Aaron Wilson Hodgson
Notified on: 19 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MEDOV ENTERPRISES LTD. Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Registered office address changed from 368 Suite 2 Lansdowne Row London W1J 6HL to 3rd Floor 207 Regent Street London W1B 3HH on 19 September 2016
08 Aug 2016
Termination of appointment of Corporo Limited as a secretary on 5 August 2016
30 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
30 Jun 2016
Register(s) moved to registered inspection location Morley House 5th Floor 314-322 Regent Street London W1B 3BG
...
... and 22 more events
19 Jul 2010
Appointment of Mr Byron Malik Sachdev as a director
06 Jul 2010
Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 6 July 2010
21 Jun 2010
Termination of appointment of Peter Valaitis as a director
18 Jun 2010
Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 18 June 2010
15 Jun 2009
Incorporation

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