Mediter UK Limited

Company Name	Mediter UK Limited
Company Status	Dissolved
Company Number	05026653
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Tommy Haland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Closed
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Calle Orihuela No 73 Local No 5 03180 Torrevieja Alicante Spain

Director Name	Carsten Lange
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Danish
Status	Closed
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Avdm De Las Olas Senorio De Punta Primma Panoramma Park Block 6, 4a 03185 Torrevieo Spain

Secretary Name	HYDE Company Secretaries Limited (Corporation)
Status	Closed
Appointed	20 February 2006(2 years after company formation)
Appointment Duration	5 years, 9 months (closed 29 November 2011)
Correspondence Address	70 Conduit Street London W1S 1GF

Secretary Name	Mr Geoffrey Paul Dowling
Nationality	Irish
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Earlsfield Maidenhead Berkshire SL6 2LZ

Director Name	Benjamin Raymond Eleazar Miller
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	19 Pretoria Road Gillingham Kent ME7 4ND

Secretary Name	Brypart Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2006)
Correspondence Address	Bridge House 273 Brighton Road Belmont Sutton SM2 5SU

Location

Registered Address	B A S No 1 The Courtyard Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2011	Compulsory strike-off action has been suspended (1 page)
10 February 2011	Compulsory strike-off action has been suspended (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 July 2010	Compulsory strike-off action has been suspended (1 page)
9 July 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	Compulsory strike-off action has been suspended (1 page)
22 December 2009	Compulsory strike-off action has been suspended (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 137-143 high street sutton surrey SM1 1JH (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 137-143 high street sutton surrey SM1 1JH (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (12 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (12 pages)
12 July 2006	New secretary appointed (3 pages)
12 July 2006	New secretary appointed (3 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Secretary resigned (1 page)
9 March 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/06 (7 pages)
9 March 2006	Return made up to 27/01/06; full list of members (7 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 March 2005	Return made up to 27/01/05; full list of members (7 pages)
22 March 2005	Return made up to 27/01/05; full list of members (7 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
7 July 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
7 July 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
4 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	New secretary appointed (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Registered office changed on 21/05/04 from: st stephens house arthur road windsor berkshire SL4 1RY (1 page)
21 May 2004	Registered office changed on 21/05/04 from: st stephens house arthur road windsor berkshire SL4 1RY (1 page)
27 January 2004	Incorporation (11 pages)
27 January 2004	Incorporation (11 pages)

Mediter UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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