MEDIMPLANT LIMITED
Overview
| Company Name | MEDIMPLANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04440803 |
| 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 MEDIMPLANT LIMITED?
- (5232) /
Where is MEDIMPLANT LIMITED located?
| Registered Office Address | Ground Floor 6 Dyer's Buildings EC1N 2JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIMPLANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MEDIMPLANT 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 | ||||||||||
Director's details changed for Ms. Christina Cornelia Van Den Berg on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for P & T Secretaries Limited on May 16, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for St. James's Directorial Services Limited on May 16, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for St. James's Directorial Services Limited on Feb 10, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010 | 1 pages | CH04 | ||||||||||
Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on Feb 10, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of MEDIMPLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | 6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom |
| 69285540001 | ||||||||||
| VAN DEN BERG, Christina Cornelia | Director | Sables Bleue Calodyne 7 Gpo Box 244 Mauritius | Mauritius | South African | Consultant | 139789450003 | ||||||||
| ST. JAMES'S DIRECTORIAL SERVICES LIMITED | Director | 6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom |
| 83530690001 | ||||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | Consultant | 106495240042 | ||||||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 | |||||||||||
| KAPPA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79880270001 |
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