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Med Developement Limited
Med Developement Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in London, Greater London. Med Developement Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 August 2018
(7 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05673779
Private limited company
Age
19 years
Incorporated
12 January 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Med Developement Limited
Contact
Address
5th Floor 7-10 Chandos St
Cavendish Square
London
W1G 9DQ
Same address for the past
17 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Filippo Pietro Mario Ferrari
Director • Swiss • Lives in Monaco • Born in Feb 1965
Lea Secretaries Limited
Secretary
Mr Alessandro Rubei
PSC • Italian • Lives in Italy • Born in Jul 1972
Claudia Rubei
PSC • Italian • Lives in Italy • Born in Apr 1961
Roberta Rubei
PSC • Italian • Lives in Italy • Born in Aug 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
Hampton Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Dona' Dalle Rose Limited
Lea Secretaries Limited is a mutual person.
Active
Rastreator.Com Limited
Lea Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Decreased by £583 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.87K
Decreased by £690 (-4%)
Total Liabilities
-£77.68K
Increased by £13.24K (+21%)
Net Assets
-£62.81K
Decreased by £13.93K (+28%)
Debt Ratio (%)
522%
Increased by 108.24% (+26%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 7 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 22 May 2018
Confirmation Submitted
8 Years Ago on 14 Feb 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 11 Feb 2017
Small Accounts Submitted
8 Years Ago on 8 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Mr Filippo Pietro Mario Ferrari Appointed
8 Years Ago on 3 Oct 2016
Nicholas Richard Hogan Resigned
8 Years Ago on 3 Oct 2016
Small Accounts Submitted
9 Years Ago on 15 Mar 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 17 Feb 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 22 May 2018
Confirmation statement made on 13 February 2017 with updates
Submitted on 14 Feb 2017
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 8 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Termination of appointment of Nicholas Richard Hogan as a director on 3 October 2016
Submitted on 6 Oct 2016
Appointment of Mr Filippo Pietro Mario Ferrari as a director on 3 October 2016
Submitted on 6 Oct 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 15 Mar 2016
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2016
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Repayment History
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