MSOURCE MEDICAL DEVELOPMENT LIMITED
Overview
| Company Name | MSOURCE MEDICAL DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04926964 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MSOURCE MEDICAL DEVELOPMENT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MSOURCE MEDICAL DEVELOPMENT LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSOURCE MEDICAL DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for MSOURCE MEDICAL DEVELOPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MSOURCE MEDICAL DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN on Mar 11, 2013 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Oct 07, 2012 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Oriana Zerbini as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Cristiano Daolio as a director | 2 pages | TM01 | ||||||||||
Appointment of Cristiano Daolio as a director | 3 pages | AP01 | ||||||||||
Appointment of a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Frank Van De Wungaert as a director | 2 pages | TM01 | ||||||||||
Appointment of Oriana Maria Zerbini as a director | 3 pages | AP01 | ||||||||||
Appointment of Cristiano Daolio as a director | 4 pages | AP01 | ||||||||||
Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on May 04, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 09, 2010 | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 | 14 pages | AR01 | ||||||||||
Termination of appointment of Adriaan Hart De Ruijter as a director | 1 pages | TM01 | ||||||||||
Appointment of Frank Van De Wungaert as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MSOURCE MEDICAL DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRALL, John Stephen | Secretary | 30 Aylestone Avenue Brondesbury Park NW6 7AA London | British | 38122710002 | ||||||
| DAOLIO, Cristiano | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | Italy | Italian | Chartered Accountant | 173514670001 | ||||
| ZERBINI, Oriana Maria | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | Italy | Italian | Doctor | 127563010002 | ||||
| DAOLIO, Cristiano | Director | New Square Lincoln's Inn WC2A 3QN London 9 | Italy | Italian | Chartered Accountant | 173514670001 | ||||
| HART DE RUIJTER, Adriaan Heert Johannes | Director | Arboretumlaan 51 3080 Tervuren Belgium | Dutch | Company Director | 93002800001 | |||||
| VAN DE WUNGAERT, Frank | Director | Vogelenzang 1 Hilversum 1217 Pg Laan Van The Netherlands | Dutch | Ceo | 145988290001 | |||||
| ZERBINI, Oriana Maria | Director | New Square Lincoln's Inn WC2A 3QN London 9 | Italy | Italian | Doctor | 127563010002 |
Does MSOURCE MEDICAL DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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