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Company Information for

MEDAZOV LTD

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA,
Company Registration Number
09430824
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medazov Ltd
MEDAZOV LTD was founded on 2015-02-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medazov Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDAZOV LTD
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
ENGLAND
WC1X 8TA
 
Previous Names
DELTA TOBACCO INTERNATIONAL TRADING LIMITED03/08/2016
Filing Information
Company Number 09430824
Company ID Number 09430824
Date formed 2015-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-10
Return next due 2018-02-24
Type of accounts DORMANT
Last Datalog update: 2018-08-16 00:41:47
Primary Source:Companies House

Company Officers of MEDAZOV LTD

Current Directors
Officer Role Date Appointed
FABIO PASTORE
Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
FABIO PASTORE
Director 2018-05-25 2018-05-25
TOP DELIGHT LTD
Director 2018-02-08 2018-05-25
JOSE MIGUEL ARTILES CEBALLOS
Director 2016-02-10 2018-02-08
BANDENIA BANCA PRIVADA PLC
Director 2015-02-10 2016-02-10
MATESANZ SANTIAGO TOMAS
Company Secretary 2015-02-10 2016-02-01
CAMI LAND S.L.
Director 2015-02-10 2016-02-01
ORTEGA TRENADO FRANCISCO
Director 2015-02-10 2016-02-01
SEGARRA RUIZ JOSE RAMON
Director 2015-02-10 2016-02-01
PEREZ CASTILLO PASCUAL
Director 2015-02-10 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO PASTORE AUREA INVESTMENT MANAGEMENT LTD Director 2018-06-05 CURRENT 2015-11-05 Active
FABIO PASTORE IWG CONSULTING AND TRADING LIMITED Director 2018-05-25 CURRENT 2013-12-23 Active
FABIO PASTORE GRACIA INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active
FABIO PASTORE ARTILES & CO LTD Director 2018-05-25 CURRENT 2015-06-17 Active
FABIO PASTORE CAJA DE AHORROS DE DENIA LTD Director 2018-05-25 CURRENT 2015-07-03 Active
FABIO PASTORE CAIXABAN LTD Director 2018-05-25 CURRENT 2015-07-06 Active
FABIO PASTORE A & C GLOBAL INVESTMENT LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE INVERDENIA VALORES LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE LIDER MONEY TRANSFER WORLDWIDE LTD Director 2018-05-25 CURRENT 2015-11-04 Active
FABIO PASTORE A & C BANQUEROS PRIVADOS LTD Director 2018-05-25 CURRENT 2015-11-05 Active
FABIO PASTORE BANDENIA CAPITAL GESTION LTD Director 2018-05-25 CURRENT 2015-11-05 Active
FABIO PASTORE DENIA PAYMENT SERVICES LTD Director 2018-05-25 CURRENT 2016-02-08 Active - Proposal to Strike off
FABIO PASTORE DENIA FINANCE LTD Director 2018-05-25 CURRENT 2016-02-08 Active
FABIO PASTORE 1CLICK 2GO LTD Director 2018-05-25 CURRENT 2016-10-18 Active
FABIO PASTORE TREO INVESTMENT LIMITED Director 2018-05-25 CURRENT 2013-09-26 Active - Proposal to Strike off
FABIO PASTORE TOWER TORNEOS LTD Director 2018-05-25 CURRENT 2013-10-04 Active - Proposal to Strike off
FABIO PASTORE PHONE TECHNOLOGY LTD Director 2018-05-25 CURRENT 2015-02-10 Active - Proposal to Strike off
FABIO PASTORE MASIA INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE MELT CAPITAL LTD Director 2018-05-25 CURRENT 2015-06-17 Active
FABIO PASTORE SOLVER CAPITAL MARKETS LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE JUSTMONEY BBP LTD Director 2018-05-25 CURRENT 2017-05-20 Active
FABIO PASTORE 1CLICK 2GO LOTTERY LTD Director 2018-05-25 CURRENT 2003-02-10 Active
FABIO PASTORE BANDENIA B & T, LTD Director 2018-05-25 CURRENT 2008-10-22 Active
FABIO PASTORE BANDENIA PROPERTIES LIMITED Director 2018-05-25 CURRENT 2009-05-20 Active
FABIO PASTORE ALVAREZ INVESTMENT LTD Director 2018-05-25 CURRENT 2015-05-05 Active - Proposal to Strike off
FABIO PASTORE BANDENIA BANQUEROS PRIVADOS LTD Director 2018-05-25 CURRENT 2015-07-02 Active
FABIO PASTORE ANNALIE INVESTMENT LTD Director 2018-05-25 CURRENT 2015-07-30 Active
FABIO PASTORE INVESTDENIA LTD Director 2018-05-25 CURRENT 2015-09-10 Active
FABIO PASTORE Q-LOANS LTD Director 2018-05-25 CURRENT 2015-11-04 Active
FABIO PASTORE BANDENIA BULLION & GOLD LTD Director 2018-05-25 CURRENT 2016-03-02 Active
FABIO PASTORE BANDENIA GATEWAY LTD Director 2018-05-22 CURRENT 2013-06-27 Active
FABIO PASTORE DAKINS INVESTMENT LTD Director 2018-05-22 CURRENT 2015-05-05 Active
FABIO PASTORE BANDENIA SECRETARIES LTD Director 2018-05-22 CURRENT 2016-11-16 Active
FABIO PASTORE BANDENIA FINANCE LTD Director 2018-05-22 CURRENT 2016-11-25 Active - Proposal to Strike off
FABIO PASTORE DEGOR INVESTMENT LTD Director 2018-05-22 CURRENT 2017-06-06 Active
FABIO PASTORE BANDENIA SECURE PROCESING LIMITED Director 2018-05-22 CURRENT 2003-01-24 Active
FABIO PASTORE BANDENIA OIL AND GAS LTD Director 2018-05-22 CURRENT 2014-07-29 Active
FABIO PASTORE BANDENIA FIDELITY CLUB LTD Director 2018-05-22 CURRENT 2015-09-10 Active
FABIO PASTORE DENIA AIRLINES LTD Director 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
FABIO PASTORE DENIA AIR CARGO LTD Director 2018-05-22 CURRENT 2016-02-18 Active - Proposal to Strike off
FABIO PASTORE BANDENIA COMMERCIAL TOBACCO LTD Director 2018-05-21 CURRENT 2014-07-29 Active
FABIO PASTORE BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Director 2018-05-21 CURRENT 2010-02-22 Active - Proposal to Strike off
FABIO PASTORE GLOBAL COMMERCE CASH LTD Director 2017-05-15 CURRENT 2015-11-04 Active
FABIO PASTORE BANDENIA PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE FINANCIAL INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CREDIT CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA PREMIER CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE SOLVER INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE CORPORACION FINANCIERA DENIA LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FABIO PASTORE BANDENIA CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-02DISS40DISS40 (DISS40(SOAD))
2018-06-01AP01DIRECTOR APPOINTED MR. FABIO PASTORE
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE
2018-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2018-06-01AP01DIRECTOR APPOINTED MR. FABIO PASTORE
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX ENGLAND
2018-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 397 KATHERINE ROAD LONDON E7 8LT ENGLAND
2018-02-11AP02CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD
2018-02-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD
2018-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS
2018-02-10PSC07CESSATION OF FABIO PASTORE AS A PSC
2018-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND
2018-02-06GAZ1FIRST GAZETTE
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-08-06DISS40DISS40 (DISS40(SOAD))
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10000000
2016-08-04AR0110/02/16 FULL LIST
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SEGARRA JOSE RAMON
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PEREZ PASCUAL
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ORTEGA FRANCISCO
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CAMI LAND S.L.
2016-08-04TM02APPOINTMENT TERMINATED, SECRETARY MATESANZ TOMAS
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BANDENIA BANCA PRIVADA PLC
2016-08-04AP01DIRECTOR APPOINTED MR JOSE MIGUEL ARTILES CEBALLOS
2016-08-03RES15CHANGE OF NAME 02/08/2016
2016-08-03CERTNMCOMPANY NAME CHANGED DELTA TOBACCO INTERNATIONAL TRADING LIMITED CERTIFICATE ISSUED ON 03/08/16
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ
2016-06-14GAZ1FIRST GAZETTE
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM BANDENIA 126 WIGMORE STREET W1U 3RZ LONDON GREAT BRITAIN
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10000000
2015-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MEDAZOV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDAZOV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDAZOV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDAZOV LTD

Intangible Assets
Patents
We have not found any records of MEDAZOV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDAZOV LTD
Trademarks
We have not found any records of MEDAZOV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDAZOV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MEDAZOV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDAZOV LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDAZOV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDAZOV LTD any grants or awards.
Ownership
    We could not find any group structure information
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