MEDICONNECT LIMITED
Overview
| Company Name | MEDICONNECT LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 05532431 |
| 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 MEDICONNECT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEDICONNECT LIMITED located?
| Registered Office Address | Trojan House, Top Floor 34 Arcadia Avenue N3 2JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICONNECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MEDICONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of cross-border merger | 1 pages | MISC | ||||||||||
Miscellaneous CB01 - notice of a cross border merger | 37 pages | MISC | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ursel Behrens as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 34 Trojan House, Top Floor Arcadia Avenue London N3 2JU England to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on Jun 19, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on May 02, 2018 | 2 pages | AP04 | ||||||||||
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to 34 Trojan House, Top Floor Arcadia Avenue London N3 2JU on Jun 12, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr. Jan Mitrovics as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Nikola Alexa Julia Carp as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Mitrovics as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jan Mitrovics as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jan 23, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on Dec 12, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on Nov 13, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of B & B Secretaries Limited as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of MEDICONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | Secretary | Stolper Strasse 16540 Hohen Neuendorf 30 B Germany |
| 247325040001 | ||||||||||||||
| BEHRENS, Michael Walther Anton Peter | Director | Wedemhove 88 48157 Muenster Germany | Germany | German | Consultant | 96114020001 | ||||||||||||
| CARP, Nikola Alexa Julia | Director | Grabenstrasse 20357 Hamburg 1 Germany | Germany | German | Company Director | 226791520001 | ||||||||||||
| MITROVICS, Jan, Dr. | Director | Beethovenweg 72076 Tuebingen 41 Germany | Germany | German | Director | 117251680001 | ||||||||||||
| B & B SECRETARIES LIMITED | Secretary | Old Brompton Road Suite 276 SW7 3DQ London 2 |
| 97643540002 | ||||||||||||||
| DE LA PORTE, Rene | Director | 85 Water Lane WF4 4PY Middlestown Wakefield Unnited Kingdom | German | Consultant | 113497100001 | |||||||||||||
| MITROVICS, Jan, Dr. | Director | 41 Beethovenweg 72076 Tuebingen Germany | Germany | German | Consultant | 117251680001 |
Who are the persons with significant control of MEDICONNECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Walther Anton Peter Behrens | Jul 13, 2016 | Wedemhove 48157 Muenster 88 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Ms Ursel Behrens | Apr 06, 2016 | Wedemhove 48157 Muenster 88 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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