Med Logistics And Deliveries Limited

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Company number
14515991
Status
Active - Proposal to Strike off
Registered address
124 City Road, London, England, Ec1v 2nx
Incorporated
30 November 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
52290, 53202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bosak, Jerzy
    Director
    Nationality: Polish · Residence: England · Appointed: 2025-01-01
    • Jerzy BOSAKOfficer, appointed 2025-01-01
  • Kowal, Tomasz Sebastian
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-01 · Resigned: 2025-01-01
    • Tomasz Sebastian KOWALOfficer, appointed 2025-01-14
    • Tomasz Sebastian KOWALOfficer, appointed 2024-11-12
    • Tomasz Sebastian KOWALOfficer, appointed 2024-03-01
  • Landowski, Aleksander Jerzy
    Director
    Nationality: Polish · Residence: United Kingdom · Appointed: 2022-11-30 · Resigned: 2024-03-01
    • Aleksander Jerzy LANDOWSKIOfficer, appointed 2024-05-26
    • Aleksander Jerzy LANDOWSKIOfficer, appointed 2022-11-30, resigned 2024-03-01
  • Pennacchia, Tommaso
    Director
    Nationality: Italian · Residence: United Kingdom · Appointed: 2022-11-30 · Resigned: 2024-03-18
    • Tommaso PENNACCHIAOfficer, appointed 2022-04-26
    • Tommaso PENNACCHIAOfficer, appointed 2021-10-22
    • Tommaso PENNACCHIAOfficer, appointed 2021-10-01

Filing History

  • gazette-dissolved-compulsory
    Date: 2026-07-07 · Type: GAZ2
  • dissolved-compulsory-strike-off-suspended
    Date: 2025-12-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2025-10-28 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2025-04-08 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-04-08 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-04-08 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2025-04-08 · Type: PSC07
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-09 · Type: AD01

PSC / Beneficial Ownership

  • Mr Tomasz Sebastian Kowal
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2022-11-30 · Ceased 2025-01-01
  • Mr Aleksander Jerzy Landowski
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-11-30 · Ceased 2024-03-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 25 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MED LOGISTICS AND DELIVERIES LIMITED - UK Company Risk Report