MEDINEWS (DIABETES) LIMITED
Overview
| Company Name | MEDINEWS (DIABETES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04200520 |
| 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 MEDINEWS (DIABETES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDINEWS (DIABETES) LIMITED located?
| Registered Office Address | 1 Oliver's Yard 55 City Road EC1Y 1SP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDINEWS (DIABETES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW 403 LIMITED | Apr 17, 2001 | Apr 17, 2001 |
What are the latest accounts for MEDINEWS (DIABETES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MEDINEWS (DIABETES) 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 | ||||||||||
Statement of capital on Oct 12, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Stephen Barr as a director on Dec 26, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katharine Mary Jackson as a secretary on Dec 26, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Katharine Mary Jackson as a director on Dec 26, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 1 Broadgate C/O Sage Publications Limited London EC2M 2QS England to 1 Oliver's Yard C/O Sage Publications Limited London EC1Y 1SP | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 1 Oliver's Yard 55 City Road London EC1Y 1SP | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 1 Broadgate C/O Sage Publications Limited London EC2M 2QS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Broadgate C/O Sage Publications Limited London EC2M 2QS | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Richard Royston Thame as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of MEDINEWS (DIABETES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARAR, Ziyad Paul | Director | Oliver's Yard 55 City Road EC1Y 1SP London 1 | England | British | 29746900003 | |||||
| THAME, Richard Royston | Director | Oliver's Yard 55 City Road EC1Y 1SP London 1 | England | British | 193115810001 | |||||
| BOYLE, Jane Rosalind | Secretary | Bourne Brook Meadows Off School Lane Hints B78 3DP Tamworth Staffordshire | British | 96098960002 | ||||||
| BRITTON, Anthony George | Secretary | Bowstones Linton HR9 7RY Ross On Wye Herefordshire | British | 14214800002 | ||||||
| GIBBS, Nina | Secretary | Sherborne Loft Apartment 107 33 Grosvenor Street West B16 8HW Birmingham West Midlands | South African | 14214820003 | ||||||
| JACKSON, Katharine Mary | Secretary | Oliver's Yard 55 City Road EC1Y 1SP London 1 | British | 49348220001 | ||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| BARR, James Stephen | Director | Oliver's Yard 55 City Road EC1Y 1SP London 1 | United Kingdom | British | 11980420002 | |||||
| BOYLE, Jane Rosalind | Director | Bourne Brook Meadows Off School Lane Hints B78 3DP Tamworth Staffordshire | United Kingdom | British | 96098960002 | |||||
| BOYLE, Jane Rosalind | Director | Bourne Brook Meadows Off School Lane Hints B78 3DP Tamworth Staffordshire | United Kingdom | British | 96098960002 | |||||
| GIBBS, Michael Whittingham | Director | 107 Sherborne Loft 33 Grosvenor Street West B16 8HW Birmingham | England | British | 14214810002 | |||||
| GIBBS, Nina | Director | Sherborne Loft Apartment 107 33 Grosvenor Street West B16 8HW Birmingham West Midlands | United Kingdom | South African | 14214820003 | |||||
| JACKSON, Katharine Mary | Director | Oliver's Yard 55 City Road EC1Y 1SP London 1 | United Kingdom | British | 49348220001 | |||||
| PURCELL, Henry James, Dr | Director | 8 Egliston Road SW15 1AL Putney London | England | Irish | 75926230002 | |||||
| GW INCORPORATIONS LIMITED | Director | Windsor House 3 Temple Row B2 5JR Birmingham West Midlands | 68279000001 |
Who are the persons with significant control of MEDINEWS (DIABETES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sage Publications Limited | Apr 06, 2016 | Oliver's Yard 55 City Road EC1Y 1SP London 1 England | No | ||||||||||
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Natures of Control
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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