MEDALAS LIMITED - company is dissolved. This is historic information.

Company Overview

About Medalas Ltd

MEDALAS LIMITED was founded on 2003-11-19 and had its registered office in London. The company was dissolved on the 2017-04-03 and is no longer trading or active.

Key Data

Company Name

MEDALAS LIMITED

Legal Registered Office

LONDON
EC2M 2PL
Other companies in EC2M

Previous Names

SAMDALE INTERNATIONAL LTD

14/10/2009

Filing Information

Company Number		04969198
Date formed		2003-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2017-04-03
Type of accounts		DORMANT

Last Datalog update:	2018-01-25 21:43:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDALAS LIMITED

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Companies with same name MEDALAS LIMITED

The following companies were found which have the same name as MEDALAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEDALAS CONSULTING LIMITED	Prospect House 11-13 Lonsdale Gardens Tunbridge Wells KENT TN1 1NU	Liquidation	Company formed on the 2010-07-08

Company Officers of MEDALAS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PETER FLEET	Director	2003-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN GLENN	Director	2009-11-10	2010-09-24
MICHAEL JOHN FLEET	Company Secretary	2003-11-19	2009-08-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-03	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016
2016-10-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
2015-01-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD
2013-11-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013:AMENDING FORM
2013-01-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
2012-07-10	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
2012-01-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011
2010-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2010-11-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-08	4.20	STATEMENT OF AFFAIRS/4.19
2010-11-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN GLENN
2010-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN GLENN
2010-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM SUITE 1 BALTIC HOUSE STATION ROAD MALDON CHELMSFORD ESSEX CM9 4LQ
2010-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ
2010-01-18	LATEST SOC	18/01/10 STATEMENT OF CAPITAL;GBP 100
2010-01-18	AR01	19/11/09 FULL LIST
2009-11-10	AP01	DIRECTOR APPOINTED MS KAREN GLENN
2009-10-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14	CERTNM	COMPANY NAME CHANGED SAMDALE INTERNATIONAL LTD CERTIFICATE ISSUED ON 14/10/09
2009-10-14	RES15	CHANGE OF NAME 29/09/2009
2009-08-13	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL FLEET
2009-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-10	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2009-03-02	190	LOCATION OF DEBENTURE REGISTER
2009-03-02	353	LOCATION OF REGISTER OF MEMBERS
2009-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/2009 FROM ROUNDBUSH FARM, BURNHAM ROAD, MUNDON, MALDON CM9 6NP
2008-04-22	363a	RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2008-01-07	225	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2008-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-28	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-20	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2004-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-21	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

3162 - Manufacture other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to MEDALAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-10-20

Fines / Sanctions

No fines or sanctions have been issued against MEDALAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEDALAS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 3162 - Manufacture other electrical equipment

Intangible Assets

Patents

We have not found any records of MEDALAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDALAS LIMITED

Trademarks

We have not found any records of MEDALAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDALAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as MEDALAS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDALAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MEDALAS LIMITED	Event Date	2011-09-30
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 21 December 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meetings. Date of Appointment: 30 September 2011 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Stephen Nicholas, Tel: 0207 377 4370. Lane Bednash , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDALAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDALAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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