MEDIGLO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEDIGLO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05300330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIGLO LIMITED?

    • (9231) /

    Where is MEDIGLO LIMITED located?

    Registered Office Address
    First Floor Branksome House
    Filmer Grove
    GU7 3AB Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIGLO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMERATA WALES LIMITEDNov 30, 2004Nov 30, 2004

    What are the latest accounts for MEDIGLO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for MEDIGLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed camerata wales LIMITED\certificate issued on 18/05/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Owain Arwel Hughes on Nov 30, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    Previous accounting period extended from Apr 30, 2009 to Jun 30, 2009

    3 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    3 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of MEDIGLO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORME, Delia Joan
    First Floor Branksome House
    Filmer House
    GU7 3AB Godalming
    Surrey
    Secretary
    First Floor Branksome House
    Filmer House
    GU7 3AB Godalming
    Surrey
    British122656380001
    HUGHES, Owain Arwel
    7 Chartwell Place
    Middle Road
    HA2 0HE Harrow On The Hill
    Middlesex
    Director
    7 Chartwell Place
    Middle Road
    HA2 0HE Harrow On The Hill
    Middlesex
    UkBritish15537000002
    WILLAN, John Anthony
    The White House
    Blacklands Lane
    IP12 2AX Sudbourne
    Secretary
    The White House
    Blacklands Lane
    IP12 2AX Sudbourne
    British67747750007
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    BROWN, James Gordon
    18 Playsteds Lane
    CB3 6GA Great Cambourne
    Cambridge
    Director
    18 Playsteds Lane
    CB3 6GA Great Cambourne
    Cambridge
    EnglandBritish104011820001
    WILLAN, John Anthony
    The White House
    Blacklands Lane
    IP12 2AX Sudbourne
    Director
    The White House
    Blacklands Lane
    IP12 2AX Sudbourne
    British67747750007
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    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