MEDI-FI LIMITED
Overview
| Company Name | MEDI-FI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04660440 |
| 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 MEDI-FI LIMITED?
- (6523) /
Where is MEDI-FI LIMITED located?
| Registered Office Address | Units 19 - 20 Neptune Court Vanguard Way CF24 5PJ Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDI-FI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MEDI-FI 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of David Mills as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Amended accounts made up to Jul 31, 2005 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MEDI-FI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Jeremy Rich | Secretary | 38 Triscombe Drive Llandaff CF5 2PN Cardiff South Glamorgan | British | 73807360001 | ||||||
| DAVIES, Nicholas Jon | Director | 81 Cog Road Sully CF64 5TE Penarth | Wales | British | 51266020002 | |||||
| MORRIS, Jeremy Rich | Director | 38 Triscombe Drive Llandaff CF5 2PN Cardiff South Glamorgan | Wales | British | 73807360001 | |||||
| JETHWA, Dinesh | Secretary | 17 Douglas Close CF5 2QT Cardiff | British | 6535530001 | ||||||
| JOY, Daniel Barry | Secretary | 31 Selby Road West Bridgford NG2 7BP Nottingham Nottinghamshire | British | 87198870001 | ||||||
| THOMAS, Andrew Richard | Secretary | 48 Trent Boulevard West Bridgford NG2 5BA Nottingham Nottinghamshire | British | 75404480002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| CORKER, Cheryl Denise | Director | 164 Mansfield Street NG5 4AU Sherwood Nottinghamshire | British | 109748620001 | ||||||
| DAVIES, Andrew | Director | 24 Lady Bay Road West Bridgford NG2 5BJ Nottingham | British | 88519410001 | ||||||
| ENGLER, Jonathan Harry Winston | Director | Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire | United Kingdom | British | 113904100001 | |||||
| JOY, Daniel Barry | Director | 31 Selby Road West Bridgford NG2 7BP Nottingham Nottinghamshire | British | 87198870001 | ||||||
| MILLS, David John | Director | Todenham House Todenham GL56 9PA Moreton In Marsh Gloucestershire | United Kingdom | British | 103236380002 | |||||
| ROTHERHAM, Neil Eric, Dr | Director | 6 Grange Road Edwalton NG12 4BT Nottingham | United Kingdom | British | 41815820003 | |||||
| THOMAS, Andrew Richard | Director | 48 Trent Boulevard West Bridgford NG2 5BA Nottingham Nottinghamshire | British | 75404480002 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does MEDI-FI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2003 Delivered On Oct 16, 2003 | 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 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