MEDINRUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDINRUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03704122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDINRUN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MEDINRUN LIMITED located?

    Registered Office Address
    Rackham's 3 Melton Park
    Redcliff Road
    HU14 3RS Melton
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDINRUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for MEDINRUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Registered office address changed from * Melton Court Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH* on Aug 19, 2011

    1 pagesAD01

    Annual return made up to Jan 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    8 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Jennifer Lesley Stewart on Jan 13, 2010

    2 pagesCH01

    Secretary's details changed for Jennifer Lesley Stewart on Jan 13, 2010

    2 pagesCH03

    Director's details changed for Mr Iain James Stewart on Jan 13, 2010

    2 pagesCH01

    Who are the officers of MEDINRUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Jennifer Lesley
    Gibson Lane
    HU14 3HH Melton
    Melton Court
    East Yorkshire
    United Kingdom
    Secretary
    Gibson Lane
    HU14 3HH Melton
    Melton Court
    East Yorkshire
    United Kingdom
    British104136720001
    STEWART, Iain James
    Gibson Lane
    HU14 3HH Melton
    Melton Court
    East Yorkshire
    United Kingdom
    Director
    Gibson Lane
    HU14 3HH Melton
    Melton Court
    East Yorkshire
    United Kingdom
    United KingdomBritishManager62803370002
    STEWART, Jennifer Lesley
    Gibson Lane
    HU14 3HH Melton
    Melton Court
    East Yorkshire
    United Kingdom
    Director
    Gibson Lane
    HU14 3HH Melton
    Melton Court
    East Yorkshire
    United Kingdom
    United KingdomBritishCompany Secretary104136720001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of MEDINRUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain James Stewart
    Redcliff Road
    HU14 3RS Melton
    3 Melton Park
    East Yorkshire
    United Kingdom
    Jan 28, 2017
    Redcliff Road
    HU14 3RS Melton
    3 Melton Park
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Stewart
    Redcliff Road
    HU14 3RS Melton
    3 Melton Park
    East Yorkshire
    United Kingdom
    Jan 28, 2017
    Redcliff Road
    HU14 3RS Melton
    3 Melton Park
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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