Med Cuisine (eu/uk) Ltd. net worth, address, company information. Free

Company search

Med Cuisine (Eu/Uk) Ltd (reg no 11040409) is a private limited company legally formed on 2017-10-31 in United Kingdom. This enterprise has its registered office at 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Changed on 2018-10-19, the previous name the enterprise utilized was Oa - C&L Ltd. Med Cuisine (Eu/Uk) Ltd is operating under Standard Industrial Classification code: 46330 which stands for "wholesale of dairy products, eggs and edible oils and fats".

Company details

Name	Med Cuisine (eu/uk) Ltd
Number	11040409
Date of Incorporation:	2017-10-31
End of financial year:	31 December
Address:	3rd Floor, 86-90 Paul Street, London, EC2A 4NE
SIC code:	46330 - Wholesale of dairy products, eggs and edible oils and fats

As for the 2 directors that can be found in this enterprise, we can name: Catriona W. (appointed on 01 June 2023), Omer A. (appointment date: 31 October 2017). The Companies House lists 1 person of significant control - Omer A., the single individual in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-10-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	53,823	108,774	200,486	344,412
Fixed Assets	462	9,957	9,677	8,195
Total Assets Less Current Liabilities	-	-	16,639	137,850

People with significant control

Omer A.

31 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates November 8, 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates November 8, 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(CH01) On June 16, 2023 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 16, 2023 filed on: 26th, June 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On June 1, 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 8, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 20th, October 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on August 9, 2022: 144.10 GBP filed on: 18th, October 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control December 14, 2021 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 1, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, December 2021 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on December 14, 2021 filed on: 20th, December 2021 \| capital	Free Download (6 pages)
(SH01) Capital declared on December 14, 2021: 100.00 GBP filed on: 16th, December 2021 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control November 1, 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On November 1, 2021 director's details were changed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 30, 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control October 28, 2021 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on October 28, 2021 filed on: 28th, October 2021 \| address	Free Download (1 page)
(CH01) On October 28, 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on October 27, 2021 filed on: 27th, October 2021 \| address	Free Download (1 page)
(AP01) On April 1, 2021 new director was appointed. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: March 1, 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AP01) On March 1, 2021 new director was appointed. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 30, 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
(CH01) On January 30, 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 86-90 Paul Street London EC2A 4NE on January 30, 2020 filed on: 30th, January 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on January 30, 2020 filed on: 30th, January 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control January 30, 2020 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 30, 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 30th, July 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates October 30, 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 19, 2018 filed on: 19th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from Flat J 15-19 Upper Montagu Street London W1H 2PQ United Kingdom to 86-90 Paul Street London EC2A 4NE on October 18, 2018 filed on: 18th, October 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 2017 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Al-hamdulillah Clothing Ltd
Suffolks Finest Roofing Ltd
Lian Technology Investment Ltd
Ktl Holidays Ltd


Revengelondon Ltd
E6 Building Services Ltd
Lukeharrisdotdev Ltd