MED MANAGEMENT SERVICES LTD
Overview
| Company Name | MED MANAGEMENT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04218766 |
| 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 MED MANAGEMENT SERVICES LTD?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is MED MANAGEMENT SERVICES LTD located?
| Registered Office Address | 3rd Floor N.207 Regent Street W1B 3HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MED MANAGEMENT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MED MANAGEMENT SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helve Tcs Lmited as a secretary on Sep 27, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on Dec 06, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * Suite 21 30 Borough High Street London SE1 1XU* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Incorporate Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Incorporate Secretariat Limited on Jun 06, 2011 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Helve Tcs Lmited on Jun 06, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Dr Rene Pierre Copt on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of MED MANAGEMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPT, Rene Pierre, Dr | Director | Avenue De La Gares 11 Ch-1950 Sion Switzerland | Switzerland | Swiss | 76103980002 | |||||||||
| HOLLANDER, Colin Ivan | Secretary | 2 Brentmead House Britannia Road N12 9RU London | British | 36865630001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| HELVE TCS LMITED | Secretary | The Bramley Business Centre Bramley GU5 0AZ Guildford 1 Surrey United Kingdom |
| 155018690001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th United Kingdom |
| 900028930001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MED MANAGEMENT SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mister Rene Pierre Copt | Jun 06, 2017 | Regent Street W1B 3HH London 3rd Floor N.207 England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
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