Company Information for

MEDIT BLUE PROPERTIES LTD

4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,

Company Registration Number

05358058

Private Limited Company

Active - Proposal to Strike off

About Medit Blue Properties Ltd

MEDIT BLUE PROPERTIES LTD was founded on 2005-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medit Blue Properties Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

MEDIT BLUE PROPERTIES LTD

Legal Registered Office

4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ
Other companies in EC4V

Filing Information

Company Number	05358058
Date formed	2005-02-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	30/09/2021
Latest filing return	09/02/2016
Filing return next due	09/03/2017

Last Datalog update:

2021-04-20 06:57:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marc Philippe Angst	Company Secretary	DIRECTOR	2005-02-09	SWITZERLAND
Marc Philippe Angst	Director	MANAGER	2008-08-21	SWITZERLAND
Manel Limited	Director		2005-02-09

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Cornhill Services Limited	Company Secretary	2005-02-09	2005-02-09
Cornhill Directors Limited	Director	2005-02-09	2005-02-09

Related Directorships for Marc Philippe Angst

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marc Philippe Angst	NASACO (UK) LTD.	Company Secretary	2008-02-29	CURRENT	1997-10-24	Active - Proposal to Strike off
Marc Philippe Angst	GREYSTAR CHEMICAL LTD	Company Secretary	2008-02-06	CURRENT	2008-02-06	Dissolved 2014-03-25
Marc Philippe Angst	MEEDEST INVESTMENT LIMITED	Company Secretary	2008-01-22	CURRENT	2008-01-22	Active
Marc Philippe Angst	CARLYLE PROFESSIONAL SERVICES LTD	Company Secretary	2007-11-19	CURRENT	2007-11-19	Dissolved 2017-10-24
Marc Philippe Angst	ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD	Company Secretary	2007-10-15	CURRENT	2003-04-18	Dissolved 2014-04-01
Marc Philippe Angst	EURO AVIA FINANCE LTD	Company Secretary	2007-10-15	CURRENT	2003-12-17	Dissolved 2014-05-20
Marc Philippe Angst	GOLDSKY TRADING LIMITED	Company Secretary	2007-10-15	CURRENT	2003-11-17	Dissolved 2013-08-13
Marc Philippe Angst	MEDITERRANEAN LINE LIMITED	Company Secretary	2007-06-26	CURRENT	2007-06-26	Dissolved 2013-11-05
Marc Philippe Angst	BLUEROSE INVESTMENTS LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Active
Marc Philippe Angst	OVERSEAS FACTORS LIMITED	Company Secretary	2007-04-10	CURRENT	1988-06-10	Dissolved 2013-09-03
Marc Philippe Angst	CONSTANTIN PROPERTIES LTD	Company Secretary	2007-03-07	CURRENT	2007-03-07	Active - Proposal to Strike off
Marc Philippe Angst	MARK ENGINEERING LTD.	Company Secretary	2006-10-27	CURRENT	2006-08-14	Dissolved 2016-04-05
Marc Philippe Angst	PEMSTONE INVESTMENTS LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Active - Proposal to Strike off
Marc Philippe Angst	GLADSTONE MARKETING LTD	Company Secretary	2006-05-26	CURRENT	2006-05-26	Dissolved 2018-01-09
Marc Philippe Angst	HIGHGATE DISTRIBUTION LTD	Company Secretary	2006-05-12	CURRENT	2006-05-12	Active
Marc Philippe Angst	ASHWOOD GLOBAL LIMITED	Company Secretary	2006-04-18	CURRENT	1996-06-07	Active
Marc Philippe Angst	DALSTON VENTURES LTD	Company Secretary	2005-12-20	CURRENT	2005-12-20	Dissolved 2013-11-05
Marc Philippe Angst	GOLDARC ENTERPRISES LIMITED	Company Secretary	2005-10-04	CURRENT	2005-10-04	Active - Proposal to Strike off
Marc Philippe Angst	INTERSEA ASSETS LTD	Company Secretary	2005-06-22	CURRENT	2005-06-22	Dissolved 2017-04-18
Marc Philippe Angst	IBR CONSULTING & ENGINEERING LIMITED	Company Secretary	2003-05-07	CURRENT	2003-05-07	Dissolved 2014-12-23

Related Directorships for Marc Philippe Angst

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marc Philippe Angst	EVERTOWN LIMITED	Director	2015-10-01	CURRENT	2007-06-19	Dissolved 2017-05-02
Marc Philippe Angst	PRIDEMILL ASSOCIATES LIMITED	Director	2013-11-28	CURRENT	2000-03-10	Dissolved 2014-05-06
Marc Philippe Angst	BEXBAY LIMITED	Director	2013-08-01	CURRENT	2013-07-22	Dissolved 2016-04-12
Marc Philippe Angst	CAPITALGENEVE INTERNATIONAL LTD	Director	2011-07-18	CURRENT	2011-07-18	Active
Marc Philippe Angst	LEIGHTEN GARDENS LIMITED	Director	2011-06-17	CURRENT	2011-06-17	Active
Marc Philippe Angst	HANNAA CONSULTANCY LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Dissolved 2014-04-01
Marc Philippe Angst	PERRY STREET LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Dissolved 2015-06-30
Marc Philippe Angst	FIVE OCEANS SHIPPING LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Active
Marc Philippe Angst	RFID ELECTRONICS LIMITED	Director	2008-10-20	CURRENT	2008-10-20	Active
Marc Philippe Angst	SCZ MANAGEMENT LTD.	Director	2008-10-16	CURRENT	2006-11-13	Dissolved 2013-08-20
Marc Philippe Angst	ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD	Director	2008-08-21	CURRENT	2003-04-18	Dissolved 2014-04-01
Marc Philippe Angst	EURO AVIA FINANCE LTD	Director	2008-08-21	CURRENT	2003-12-17	Dissolved 2014-05-20
Marc Philippe Angst	IBR CONSULTING & ENGINEERING LIMITED	Director	2008-08-21	CURRENT	2003-05-07	Dissolved 2014-12-23
Marc Philippe Angst	MEDITERRANEAN LINE LIMITED	Director	2008-08-21	CURRENT	2007-06-26	Dissolved 2013-11-05
Marc Philippe Angst	OVERSEAS FACTORS LIMITED	Director	2008-08-21	CURRENT	1988-06-10	Dissolved 2013-09-03
Marc Philippe Angst	GOLDSKY TRADING LIMITED	Director	2008-08-21	CURRENT	2003-11-17	Dissolved 2013-08-13
Marc Philippe Angst	DALSTON VENTURES LTD	Director	2008-08-21	CURRENT	2005-12-20	Dissolved 2013-11-05
Marc Philippe Angst	WILSHIRE INVESTMENTS LIMITED	Director	2008-08-21	CURRENT	2006-11-09	Dissolved 2016-04-05
Marc Philippe Angst	MARK ENGINEERING LTD.	Director	2008-08-21	CURRENT	2006-08-14	Dissolved 2016-04-05
Marc Philippe Angst	SUPERIOR TIMBER & DECKING LTD	Director	2008-08-21	CURRENT	2008-01-15	Dissolved 2016-09-20
Marc Philippe Angst	INTERSEA ASSETS LTD	Director	2008-08-21	CURRENT	2005-06-22	Dissolved 2017-04-18
Marc Philippe Angst	ROSETOWN PROPERTIES LTD	Director	2008-08-21	CURRENT	2007-03-07	Dissolved 2018-01-09
Marc Philippe Angst	GOLDARC ENTERPRISES LIMITED	Director	2008-08-21	CURRENT	2005-10-04	Active - Proposal to Strike off
Marc Philippe Angst	PEMSTONE INVESTMENTS LIMITED	Director	2008-08-21	CURRENT	2006-05-30	Active - Proposal to Strike off
Marc Philippe Angst	MEEDEST INVESTMENT LIMITED	Director	2008-08-21	CURRENT	2008-01-22	Active
Marc Philippe Angst	ASHWOOD GLOBAL LIMITED	Director	2008-08-21	CURRENT	1996-06-07	Active
Marc Philippe Angst	NASACO (UK) LTD.	Director	2008-02-29	CURRENT	1997-10-24	Active - Proposal to Strike off
Marc Philippe Angst	A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD	Director	2007-11-12	CURRENT	2007-11-12	Dissolved 2013-10-08
Marc Philippe Angst	BLUEROSE INVESTMENTS LIMITED	Director	2007-06-19	CURRENT	2007-06-19	Active
Marc Philippe Angst	CONSTANTIN PROPERTIES LTD	Director	2007-03-07	CURRENT	2007-03-07	Active - Proposal to Strike off
Marc Philippe Angst	INTERMOTORCAR LIMITED	Director	2007-02-16	CURRENT	2007-02-16	Active - Proposal to Strike off
Marc Philippe Angst	SCARLET DREAMS LTD	Director	2006-08-24	CURRENT	2002-04-15	Dissolved 2013-08-20
Marc Philippe Angst	HIGHGATE DISTRIBUTION LTD	Director	2006-05-12	CURRENT	2006-05-12	Active
Marc Philippe Angst	HONEYFIELD CONSULTANTS LIMITED	Director	2006-05-11	CURRENT	2003-11-05	Dissolved 2017-04-18
Marc Philippe Angst	STERNWAY ENTERPRISES LIMITED	Director	2005-02-08	CURRENT	1997-05-06	Dissolved 2015-02-10
Marc Philippe Angst	WINCROFT LIMITED	Director	2004-06-09	CURRENT	2004-06-09	Active - Proposal to Strike off
Marc Philippe Angst	PARKRISE INVESTMENTS LIMITED	Director	2004-04-19	CURRENT	1997-03-04	Dissolved 2013-11-05
Marc Philippe Angst	MANEL LIMITED	Director	2004-02-12	CURRENT	2003-02-06	Active
Marc Philippe Angst	HINER CAPITAL LTD	Director	2004-01-21	CURRENT	2004-01-21	Active
Marc Philippe Angst	OXFORD REAL ESTATES ADVISORS LIMITED	Director	2004-01-20	CURRENT	2003-11-17	Active - Proposal to Strike off

Related Directorships for Manel Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Manel Limited	GREYSTAR CHEMICAL LTD	Director	2008-02-06	CURRENT	2008-02-06	Dissolved 2014-03-25
Manel Limited	MEEDEST INVESTMENT LIMITED	Director	2008-01-22	CURRENT	2008-01-22	Active
Manel Limited	SUPERIOR TIMBER & DECKING LTD	Director	2008-01-15	CURRENT	2008-01-15	Dissolved 2016-09-20
Manel Limited	CARLYLE PROFESSIONAL SERVICES LTD	Director	2007-11-19	CURRENT	2007-11-19	Dissolved 2017-10-24
Manel Limited	OVERSEAS FACTORS LIMITED	Director	2007-04-10	CURRENT	1988-06-10	Dissolved 2013-09-03
Manel Limited	ROSETOWN PROPERTIES LTD	Director	2007-03-07	CURRENT	2007-03-07	Dissolved 2018-01-09
Manel Limited	SCZ MANAGEMENT LTD.	Director	2006-11-13	CURRENT	2006-11-13	Dissolved 2013-08-20
Manel Limited	WILSHIRE INVESTMENTS LIMITED	Director	2006-11-09	CURRENT	2006-11-09	Dissolved 2016-04-05
Manel Limited	EURO AVIA FINANCE LTD	Director	2006-10-31	CURRENT	2003-12-17	Dissolved 2014-05-20
Manel Limited	GOLDSKY TRADING LIMITED	Director	2006-10-31	CURRENT	2003-11-17	Dissolved 2013-08-13
Manel Limited	MARK ENGINEERING LTD.	Director	2006-10-27	CURRENT	2006-08-14	Dissolved 2016-04-05
Manel Limited	PEMSTONE INVESTMENTS LIMITED	Director	2006-05-30	CURRENT	2006-05-30	Active - Proposal to Strike off
Manel Limited	GLADSTONE MARKETING LTD	Director	2006-05-26	CURRENT	2006-05-26	Dissolved 2018-01-09
Manel Limited	ASHWOOD GLOBAL LIMITED	Director	2006-04-18	CURRENT	1996-06-07	Active
Manel Limited	DALSTON VENTURES LTD	Director	2005-12-20	CURRENT	2005-12-20	Dissolved 2013-11-05
Manel Limited	GOLDARC ENTERPRISES LIMITED	Director	2005-10-04	CURRENT	2005-10-04	Active - Proposal to Strike off
Manel Limited	INTERSEA ASSETS LTD	Director	2005-06-22	CURRENT	2005-06-22	Dissolved 2017-04-18
Manel Limited	IBR CONSULTING & ENGINEERING LIMITED	Director	2003-05-07	CURRENT	2003-05-07	Dissolved 2014-12-23
Manel Limited	ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD	Director	2003-04-18	CURRENT	2003-04-18	Dissolved 2014-04-01