MEDLOG (UK) LIMITED
Overview
| Company Name | MEDLOG (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04427256 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDLOG (UK) LIMITED?
- (7499) /
Where is MEDLOG (UK) LIMITED located?
| Registered Office Address | 359 Yardley Road Birmingham B25 8NB West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDLOG (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 115CR (148) LIMITED | Apr 30, 2002 | Apr 30, 2002 |
What are the latest accounts for MEDLOG (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MEDLOG (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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Manoj Bhardwaj as a director on Dec 14, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Corporate Project Finance Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Partial exemption accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Secretary's details changed for Corporate Project Finance Limited on Apr 30, 2010 | 1 pages | CH04 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2003 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MEDLOG (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE PROJECT FINANCE LIMITED | Secretary | Yardley Road Yardley B25 8NB Birmingham 359 West Midlands United Kingdom |
| 90990990001 | ||||||||||
| LEAHY, Kieran Patrick | Director | 18 Julian Close Walsgrave Manor CV2 2NN Coventry | Ireland | Irish | Company Director | 56323950002 | ||||||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | Solicitor | 79919640001 | |||||||||
| BHARDWAJ, Manoj | Director | 851 King Edwards Wharf 25 Sheepcote Street B16 8AH Birmingham | England | British | Company Director | 100267520001 | ||||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
| MORAN, Michael | Director | Birds Farm Houses Lower Bucken Hill Lower Bucken Hill HR1 4PX Fownhope Herefordshire | British | Director | 81669080001 | |||||||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | Solicitor | 79919640001 | |||||||||
| STEWART, James Martin Cameron, Major | Director | The Barn Arundells Farm Lower Henlade TA3 5LZ Taunton | British | Director | 76954900003 |
Does MEDLOG (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 07, 2003 Delivered On Jul 21, 2003 | Outstanding | Amount secured All monies due or to become due from the company formerly known as 115CR (148) limited to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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