MEDSTEAD INNOVATION LIMITED
Overview
| Company Name | MEDSTEAD INNOVATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05269884 |
| 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 MEDSTEAD INNOVATION LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is MEDSTEAD INNOVATION LIMITED located?
| Registered Office Address | Beech House, High Street, Medstead, Alton GU34 5LN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDSTEAD INNOVATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for MEDSTEAD INNOVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Woodland Ferrari as a director on Aug 05, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Robert Woodland as a director on Aug 05, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Katinka Hutchings as a director on Aug 05, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Hutchings as a director on Aug 05, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Farrimond as a director on Aug 05, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Robert Woodland on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Hutchings on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Farrimond on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Katinka Hutchings on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Harley on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MEDSTEAD INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLEY, James | Secretary | Beech House, High Street, Medstead GU34 5LN Alton | British | 100994430001 | ||||||
| HARLEY, James | Director | Beech House, High Street, Medstead GU34 5LN Alton | England | British | 100994430001 | |||||
| BRUNT, Andrew John | Director | 7, Park Close, Alice Holt Lodge GU10 4LJ Farnham | British | 100994440001 | ||||||
| FARRIMOND, Martin | Director | 15, Trent Drive, Thornbury BS35 2XE Bristol | England | British | 116633130001 | |||||
| HUTCHINGS, Sarah Katinka | Director | Langlees Farm Cottage, Langlees Rd, ML12 6NP Biggar | Scotland | British | 116633120001 | |||||
| HUTCHINGS, Sarah | Director | 2 Club House Cottages High Street, Medstead GU34 5LN Alton | England | British | 116637730001 | |||||
| HUTCHINGS, Tony Richard | Director | 2 Club House Cottages High Street, Medstead GU34 5LN Alton Hampshire | England | British | 67382600001 | |||||
| WOODLAND, Robert | Director | Eyot Lodge Walton Lane KT13 8LU Weybridge Surrey | England | British | 116508800001 | |||||
| WOODLAND FERRARI, Robert | Director | Eyot Lodge Walton Lane KT13 8LU Weybridge Surrey | England | British | 116965080001 |
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