MED TECHNOLOGIES LTD

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

    Company NameMED TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05786090
    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 MED TECHNOLOGIES LTD?

    • (7487) /

    Where is MED TECHNOLOGIES LTD located?

    Registered Office Address
    3rd Floor 44-45 Chancery Lane
    WC2A 1JB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MED TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for MED TECHNOLOGIES LTD?

    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

    Appointment of Mr Mario Jorge Queiroz E Castro as a director

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2010

    Statement of capital on Jun 11, 2010

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009

    2 pagesCH02

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    1 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of MED TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES (UK) LTD
    Floor
    44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Secretary
    Floor
    44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03673691
    74749210005
    QUEIROZ E CASTRO, Mario Jorge
    Floor 44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Director
    Floor 44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    EnglandPortugueseManaging Director127019140001
    PREMIER DIRECTORS (UK) LTD
    Floor
    44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Director
    Floor
    44-45 Chancery Lane
    WC2A 1JB London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03819169
    110647000001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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