Medina Dairy (north Of England) Limited BERKSHIRE


Medina Dairy (North Of England) Limited was formally closed on 2019-04-30. Medina Dairy (north Of England) was a private limited company that was located at Medina Dairy House, Vale Road, Windsor, Berkshire, SL4 5JL. This company (formally formed on 2006-11-22) was run by 1 director.
Director Arfaiz H. who was appointed on 22 November 2006.

The company was classified as "wholesale of dairy products, eggs and edible oils and fats" (46330). According to the CH database, there was a name change on 2006-12-20 and their previous name was Medina Dairy (halifax). The most recent confirmation statement was filed on 2017-11-26 and last time the accounts were filed was on 29 April 2017. 2015-11-26 was the date of the last annual return.

Medina Dairy (north Of England) Limited Address / Contact

Office Address Medina Dairy House, Vale Road
Office Address2 Windsor
Town Berkshire
Post code SL4 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06006667
Date of Incorporation Wed, 22nd Nov 2006
Date of Dissolution Tue, 30th Apr 2019
Industry Wholesale of dairy products, eggs and edible oils and fats
End of financial Year 27th October
Company age 13 years old
Account next due date Sat, 27th Jul 2019
Account last made up date Sat, 29th Apr 2017
Next confirmation statement due date Mon, 10th Dec 2018
Last confirmation statement dated Sun, 26th Nov 2017

Company staff

Arfaiz H.

Position: Director

Appointed: 22 November 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2006

Resigned: 22 November 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 November 2006

Resigned: 22 November 2006

Zain H.

Position: Secretary

Appointed: 22 November 2006

Resigned: 21 April 2008

People with significant control

Medina Holdings Limited

Medina Dairy House Vale Road, Windsor, Berkshire, SL4 5JL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04885592
Notified on 26 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Medina Dairy (halifax) December 20, 2006

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 30th, April 2019
Free Download (1 page)

Company search

Advertisements