MEDICAL DIAGNOSTIC UK LIMITED

Overview

Company Name	MEDICAL DIAGNOSTIC UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04458493
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2002
Date of Cessation	Oct 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICAL DIAGNOSTIC UK LIMITED?

(8511) /
(8512) /
(8513) /
(8514) /

Where is MEDICAL DIAGNOSTIC UK LIMITED located?

Registered Office Address	Entrance A Tavistock House Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICAL DIAGNOSTIC UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MEDICAL DIAGNOSTIC UK LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2010	Application to strike the company off the register	3 pages	DS01

Jun 28, 2010	legacy	3 pages	MG02

Jun 28, 2010	legacy	3 pages	MG02

Mar 05, 2010	Appointment of David Laing as a director	2 pages	AP01

Mar 04, 2010	Termination of appointment of Ian Thorley as a director	1 pages	TM01

Sep 21, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Jul 16, 2009	legacy	4 pages	363a

Dec 15, 2008	Auditor's resignation	1 pages	AUD

Nov 12, 2008	legacy	1 pages	225

Sep 02, 2008	legacy	4 pages	395

Aug 22, 2008	legacy	5 pages	395

Jul 09, 2008	legacy	4 pages	363a

Jul 07, 2008	legacy	2 pages	288a

Jun 30, 2008	Accounts made up to Mar 31, 2008	3 pages	AA

Jun 24, 2008	legacy	1 pages	287

Jun 24, 2008	legacy	4 pages	288a

Jun 24, 2008	legacy	8 pages	288a

Jun 24, 2008	legacy	1 pages	288b

Jun 24, 2008	legacy	1 pages	288b

Jun 24, 2008	legacy	1 pages	288b

Jun 24, 2008	legacy	1 pages	288b

Nov 26, 2007	Accounts made up to Mar 31, 2007	3 pages	AA
Jun 25, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of MEDICAL DIAGNOSTIC UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POPE, Gloria June 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire	Jun 16, 2008		Secretary	39 Plumer Road HP11 2SS High Wycombe Buckinghamshire		British		Secretary	74800230001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	Jun 16, 2008		Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	Director	75380960003
KANDIAH, Senthilnathan Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey	Jun 11, 2002		Director	Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey	United Kingdom	British	1956-8	Accountant	41830510001
LAING, David Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	Mar 01, 2010		Director	Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom	England	British	1969-6	Company Director	149448470001
KANDIAH, Senthilnathan Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey	Jun 11, 2002	Jun 16, 2008	Secretary	Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey		British		Accountant	41830510001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 11, 2002	Jun 11, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARKER, Peter Gerard, Dr Brook Street Farm TN8 5NH Edenbridge Kent	Jun 11, 2002	Jun 16, 2008	Director	Brook Street Farm TN8 5NH Edenbridge Kent	England	British	1959-11	Hospital Consultant	77796960002
HARRIS, Robert Llewellyn 31 Montefiore Street Battersea SW8 3TP London	Mar 26, 2007	Jun 16, 2008	Director	31 Montefiore Street Battersea SW8 3TP London		British	1970-7	Accountant/Finance Director	121362030001
THORLEY, Ian Bolton Gardens SW5 0AJ London 4-18	Jun 16, 2008	Jan 19, 2010	Director	Bolton Gardens SW5 0AJ London 4-18	United Kingdom	Australian	1951-12	Director	131367730001
VIRESWER, Selvavinayagam 9 Alwyne Mansions Alwyne Road SW19 7AD London	Apr 02, 2005	Jun 16, 2008	Director	9 Alwyne Mansions Alwyne Road SW19 7AD London		British	1973-2	Company Director	100434820001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 11, 2002	Jun 11, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does MEDICAL DIAGNOSTIC UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 27, 2008 Delivered On Sep 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 02, 2008Registration of a charge (395) Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 21, 2008 Delivered On Aug 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Aug 22, 2008Registration of a charge (395) Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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