MEDITECH (UK) LIMITED
Overview
| Company Name | MEDITECH (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02803500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDITECH (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MEDITECH (UK) LIMITED located?
| Registered Office Address | 3rd Floor Lincoln House 137-143 Hammersmith Road W14 0QL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDITECH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL MEDITERRANEAN (UK) LIMITED | Feb 21, 1994 | Feb 21, 1994 |
| GROUPMATCH LIMITED | Mar 25, 1993 | Mar 25, 1993 |
What are the latest accounts for MEDITECH (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MEDITECH (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on Aug 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Arif Husain as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MEDITECH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUCHI, Tameem | Director | Flat 1 114 Gloucester Road SW7 4SD London | England | British | 117340380001 | |||||
| HUSAIN, Arif | Director | 10 Pickwick Way BR7 6RZ Chislehurst Kent | England | British | 24126500001 | |||||
| BURKE, Cormac Martin | Secretary | 27 Bournewood Road BR5 4JN Orpington Kent | Irish | 78082540001 | ||||||
| GORDON, James Douglas Strachan | Secretary | Flat 5 67 Harley Street, W1N 1DE London | English | 32624810001 | ||||||
| HUSAIN, Arif | Secretary | 10 Pickwick Way BR7 6RZ Chislehurst Kent | British | 24126500001 | ||||||
| SPINDOLA, Marina | Secretary | Lincoln House 3rd Floor 137-143 Hammersmith Road W14 0QL London | Italian | 118741830002 | ||||||
| IBMS SECRETARIES LIMITED | Secretary | 364/366 Kensington High Street W14 8NS London | 36279810001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PANAYIDES, Charles Leonidas, Dr | Director | 4 Macaulay Avenue Hinchley Wood KT10 9AT Esher Surrey | England | British | 10650810001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MEDITECH (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Mediterranean Holding (Uk) Ltd | Aug 01, 2021 | 137 -143 Hammersmith Road W14 0QL London Lincoln House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arif Husain | Apr 06, 2016 | 3rd Floor Lincoln House 137-143 Hammersmith Road W14 0QL London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0