MEDOLINE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEDOLINE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06345545
    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 MEDOLINE LTD.?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MEDOLINE LTD. located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDOLINE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MEDOLINE 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

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Aug 17, 2017

    2 pagesPSC09

    Confirmation statement made on Aug 16, 2017 with updates

    4 pagesCS01

    Director's details changed for Bernd Maikranz on Jul 03, 2017

    2 pagesCH01

    Amended micro company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    6 pagesCS01

    Amended micro company accounts made up to Dec 31, 2014

    5 pagesAAMD

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Amended micro company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Amended total exemption small company accounts made up to Dec 31, 2012

    5 pagesAAMD

    Amended total exemption small company accounts made up to Dec 31, 2013

    6 pagesAAMD

    Amended total exemption small company accounts made up to Dec 31, 2010

    5 pagesAAMD

    Who are the officers of MEDOLINE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    120723590001
    MAIKRANZ, Bernd
    60325 Frankfurt Am Main
    Bockenheimer Landstr. 17/19
    Germany
    Director
    60325 Frankfurt Am Main
    Bockenheimer Landstr. 17/19
    Germany
    German123820890002
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    98000960006

    What are the latest statements on persons with significant control for MEDOLINE LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 16, 2016Aug 16, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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