Medea Direct Limited

Company Name	Medea Direct Limited
Company Status	Dissolved
Company Number	SC230275
Category	Private Limited Company
Incorporation Date	12 April 2002(21 years, 1 month ago)
Dissolution Date	4 September 2015 (7 years, 9 months ago)
Previous Name	DMWS 541 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Yusuf Ibrahim Okhai
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 4 months (closed 04 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	448 Perth Road Dundee DD2 1JT Scotland

Secretary Name	Mr Sheryar Adam
Status	Closed
Appointed	19 May 2010(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 04 September 2015)
Role	Company Director
Correspondence Address	Block 31 Dunsinane Estate Dunsinane Avenue Dundee DD2 3QF Scotland

Director Name	Talkeen Hanslod
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(3 weeks, 6 days after company formation)
Appointment Duration	8 years (resigned 19 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Invergowrie Drive Dundee DD2 1RD Scotland

Secretary Name	Talkeen Hanslod
Nationality	British
Status	Resigned
Appointed	09 May 2002(3 weeks, 6 days after company formation)
Appointment Duration	8 years (resigned 19 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Invergowrie Drive Dundee DD2 1RD Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Block 31 Dunsinane Estate Dunsinane Avenue Dundee DD2 3QF Scotland
Constituency	Dundee West
Ward	Lochee

Shareholders

1 at £1	Medea International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
24 April 2015	Application to strike the company off the register (3 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
10 August 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
10 August 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
19 May 2010	Termination of appointment of Talkeen Hanslod as a director (1 page)
19 May 2010	Appointment of Mr Sheryar Adam as a secretary (1 page)
19 May 2010	Termination of appointment of Talkeen Hanslod as a secretary (1 page)
19 May 2010	Termination of appointment of Talkeen Hanslod as a director (1 page)
19 May 2010	Appointment of Mr Sheryar Adam as a secretary (1 page)
19 May 2010	Termination of appointment of Talkeen Hanslod as a secretary (1 page)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 July 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
15 July 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 June 2009	Return made up to 12/04/09; full list of members (3 pages)
17 June 2009	Return made up to 12/04/09; full list of members (3 pages)
12 November 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
12 November 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
16 April 2008	Return made up to 12/04/08; full list of members (3 pages)
16 April 2008	Return made up to 12/04/08; full list of members (3 pages)
13 July 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 July 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
15 May 2007	Return made up to 12/04/07; full list of members (2 pages)
15 May 2007	Return made up to 12/04/07; full list of members (2 pages)
9 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
9 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 April 2006	Return made up to 12/04/06; full list of members (2 pages)
24 April 2006	Return made up to 12/04/06; full list of members (2 pages)
14 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
14 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 August 2005	Return made up to 12/04/05; full list of members (2 pages)
4 August 2005	Return made up to 12/04/05; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
3 August 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 June 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
4 June 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
15 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
15 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2003	Registered office changed on 01/05/03 from: brunel road dundee DD2 4PG (1 page)
1 May 2003	Registered office changed on 01/05/03 from: brunel road dundee DD2 4PG (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (3 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
10 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2002	Company name changed dmws 541 LIMITED\certificate issued on 10/05/02 (2 pages)
10 May 2002	Company name changed dmws 541 LIMITED\certificate issued on 10/05/02 (2 pages)
10 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Incorporation (36 pages)
12 April 2002	Incorporation (36 pages)

Medea Direct Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland