Liquidation
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Company Information for MED.FRESH INTERNATIONAL LIMITED
STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
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Company Registration Number
 05861256 Private Limited Company
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Company Overview
About Med.fresh International Ltd
MED.FRESH INTERNATIONAL LIMITED was founded on 2006-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Med.fresh International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MED.FRESH INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE Other companies in E17 | |
Filing Information
| Company Number | 05861256 | |
|---|---|---|
| Company ID Number | 05861256 | |
| Date formed | 2006-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2012 | |
| Account next due | 31/03/2014 | |
| Latest return | 29/06/2013 | |
| Return next due | 27/07/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 20:29:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MED.FRESH INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOTHIA BUSINESS ADVISORS LIMITED KOUNNIS AND PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOTHIA BUSINESS ADVISORS LIMITED KOUNNIS AND PARTNERS LIMITED
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Company Officers of MED.FRESH INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSTAKES CONSTANTINOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YIANOULLA CONSTANTINOU |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAINT SERGIO LIMITED | Director | 2012-06-20 | CURRENT | 2011-08-17 | Dissolved 2015-01-20 |
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 |
|---|---|---|
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 27/01/2016 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY YIANOULLA CONSTANTINOU | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/06/13 FULL LIST | |
| AR01 | 29/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAKES CONSTANTINOU / 29/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAKES CONSTANTINOU / 29/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / YIANOULLA CONSTANTINOU / 29/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 88(2)R | AD 23/11/07--------- £ SI 999@1=999 £ IC 1/1000 | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: STERLING HOUSE, FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables
Licences & Regulatory approval
We could not find any licences issued to MED.FRESH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-02-13 |
| Winding-Up Orders | 2014-11-12 |
| Petitions to Wind Up (Companies) | 2014-10-21 |
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against MED.FRESH INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-06-30 | £ 1,158 |
|---|---|---|
| Creditors Due After One Year | 2011-06-30 | £ 3,693 |
| Creditors Due Within One Year | 2012-06-30 | £ 347,643 |
| Creditors Due Within One Year | 2011-06-30 | £ 464,225 |
| Provisions For Liabilities Charges | 2011-06-30 | £ 1,701 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MED.FRESH INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-06-30 | £ 1,000 |
| Cash Bank In Hand | 2011-06-30 | £ 1,542 |
| Current Assets | 2012-06-30 | £ 349,745 |
| Current Assets | 2011-06-30 | £ 480,220 |
| Debtors | 2012-06-30 | £ 277,720 |
| Debtors | 2011-06-30 | £ 367,691 |
| Shareholder Funds | 2012-06-30 | £ 8,136 |
| Shareholder Funds | 2011-06-30 | £ 20,190 |
| Stocks Inventory | 2012-06-30 | £ 71,139 |
| Stocks Inventory | 2011-06-30 | £ 110,987 |
| Tangible Fixed Assets | 2012-06-30 | £ 7,192 |
| Tangible Fixed Assets | 2011-06-30 | £ 9,589 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MED.FRESH INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MED.FRESH INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for MED.FRESH INTERNATIONAL 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 (46310 - Wholesale of fruit and vegetables) as MED.FRESH INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MED.FRESH INTERNATIONAL 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | MED.FRESH INTERNATIONAL LIMITED | Event Date | 2015-01-28 |
| In the High Court of Justice (Chancery Division), London case number 6598 I, William Antony Batty , of Antony Batty & Company LLP , 3 Field Court, Gray’s Inn, London WC1R 5EF , was appointed as Liquidator of the above named company on 28 January 2015 . A meeting of creditors has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of: 1. That a creditors’ committee be formed if three or more creditors require this and are willing to serve on it. 2. That in the absence of a creditors’ committee that the Liquidator’s remuneration be fixed by reference to his time costs. 3. That in the absence of a creditors’ committee that the Liquidator be authorised to draw his category 2 disbursements. The meeting will be held at 3 Field Court, Gray’s Inn, London WC1R 5EF, on 4 March 2015 , at 11.00 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the business day before the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. William Antony Batty (IP No 8111 ), Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, tel 020 7831 1234 , fax 020 7430 2727, email office@antonybatty.com | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | MED.FRESH INTERNATIONAL LIMITED | Event Date | 2014-11-03 |
| In the High Court Of Justice case number 006598 Liquidator appointed: P Stewart 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | LONDON BOROUGH OF ENFIELD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MED.FRESH INTERNATIONAL LIMITED | Event Date | 2014-09-18 |
| In the Companies Court case number 6598 A Petition to wind up the above-named Company having its registered office at Sterling House, Fulbourne Road, London, E17 4EE , presented on 18 September 2014 by the LONDON BOROUGH OF ENFIELD of Civic Centre, Silver Street, Enfield, Middlesex EN1 3XY , claiming to be a Creditor of the Company, will be heard by Companies Court at The Rolls Building Royal Courts of Justice 7 Rolls Buildings, Fetter Lane London EC4A 1NL , on 3 November 2014 , at 10.30 hours (or as soon thereafter as the Petition can be heard Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 31 October 2014 The Solicitors to the Petitioning Creditor are Clarke Willmott LLP , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG , telephone 0845 209 1843, facsimile 0845 209 2552. (Ref M010554/LBEC : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MED.FRESH INTERNATIONAL LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | Event Date | 2010-10-22 | |
| THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Magheralin Engineering Company Limited By Order dated 14/10/2010, the above-named company (registered office at Unit 23 Bluestone Business Park, Moyraverty, Craigavon, BT65 5HU) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 03/09/2010 Official Receiver | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MED.FRESH INTERNATIONAL 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 MED.FRESH INTERNATIONAL 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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