MEDECO DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
MEDECO DEVELOPMENTS LIMITED
COMPANY NUMBER
01989264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/1986
(38 years and 10 months old)
WEBSITE
OFFICE-ANGELS.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/09/1986
02/03/1988
MARYLEBONE DEVELOPMENT COMPANY LIMITED
View all previous names
LONDON
E1 6EG
10 Bishops Square
LONDON
E1 6EG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2023 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 19/07/2023 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 12/04/2023 | Gavin Kenneth Tagg (925556518) has left the board |
Credit Risk Overview
Want to learn more about MEDECO DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDECO DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDECO DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADECCO GROUP AG | N/A | N/A |
| ADECCO INTERNATIONAL HOLDING BV | N/A | N/A |
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Non-Trading | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
| ADECCO UK LIMITED | Active - Accounts Filed | View Report |
| ADECCO WORKING VENTURES LIMITED | Active - Accounts Filed | View Report |
| AJILON (UK) LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OFFICE ANGELS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
| ROEVIN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROEVIN-KPJ LIMITED | Company is dissolved | View Report |
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DML & ASSOCIATES INC | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2023 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 19/07/2023 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 12/04/2023 | Gavin Kenneth Tagg (925556518) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | Rashida Atinuke Akinjobi (925558200) has left the board |
| 12/04/2021 | New Board Member Daniel Miles Harris (920950932) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Gavin Tagg (920241870) has left the board |
| 25/02/2019 | New Company Secretary Rashida Atinuke Akinjobi (925558200) Appointed |
| 22/02/2019 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 08/02/2019 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 06/02/2019 | Robert Marcel Wolff (923579857) has left the board |
| 10/01/2019 | John Logan Marshall Iii (920276121) has left the board |
| 09/07/2018 | Marcello Pozzoni (923579970) has left the board |
| 16/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Board Member Robert Marcel Wolff (923579857) Appointed |
| 08/08/2017 | Robert Marcel Wolff (923611951) has left the board |
| 01/08/2017 | New Board Member Robert Marcel Wolff (923611951) Appointed |
| 01/08/2017 | New Board Member Marcello Pozzoni (923579970) Appointed |
| 23/06/2017 | Timothy Briant (913004892) has left the board |
| 09/06/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 09/11/2015 | New Company Secretary Gavin Tagg (920241870) Appointed |
| 09/11/2015 | Lindsay Horwood (904747313) has left the board |
| 04/11/2015 | Peter William Searle (911610252) has left the board |
| 15/06/2015 | Neil Thomas George Martin (912668107) has left the board |
| 04/06/2015 | New Board Member Timothy Briant (913004892) Appointed |
| 03/06/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 03/03/2014 | Change in Reg. Office |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 23/03/2013 | New Confirmation Statement filed |
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