Company number 06863849
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address MEDINA DAIRY HOUSE, VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2
; Termination of appointment of Saqib Butt as a director on 6 December 2015. The most likely internet sites of MEDINA INVESTMENTS LIMITED are www.medinainvestments.co.uk, and www.medina-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Medina Investments Limited is a Private Limited Company.
The company registration number is 06863849. Medina Investments Limited has been working since 31 March 2009.
The present status of the company is Active. The registered address of Medina Investments Limited is Medina Dairy House Vale Road Windsor Berkshire Sl4 5jl. . HUSSAIN, Sheazad is a Director of the company. Director BUTT, Saqib has been resigned. Director HUSSAIN, Zain Al-Abadean has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
BUTT, Saqib
Resigned: 06 December 2015
Appointed Date: 15 August 2010
54 years old
MEDINA INVESTMENTS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
29 Apr 2016
Termination of appointment of Saqib Butt as a director on 6 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
...
... and 24 more events
04 May 2010
Termination of appointment of Zain Hussain as a director
27 Apr 2010
Accounts for a dormant company made up to 31 March 2010
19 Apr 2010
Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010
Director's details changed for Mr Zain Al-Abadean Hussain on 15 April 2010
31 Mar 2009
Incorporation
29 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2011
Status: Satisfied
on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 May 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 28 May 2011
Status: Satisfied
on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 April 2011
Debenture
Delivered: 27 April 2011
Status: Satisfied
on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…