MEDICELL LIMITED
Overview
| Company Name | MEDICELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06545127 |
| 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 MEDICELL LIMITED?
- (7487) /
Where is MEDICELL LIMITED located?
| Registered Office Address | Lynwood House, 373-375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHCROFT (UK) LIMITED | Mar 26, 2008 | Mar 26, 2008 |
What are the latest accounts for MEDICELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MEDICELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher Tomosivitch on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stanley Friedman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Royal Standard Place Nottingham NG1 6FZ on Apr 09, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Statement of affairs | 14 pages | SA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed marshcroft (uk) LIMITED\certificate issued on 07/04/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of MEDICELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O SHAUGHNESSY, James Shaw | Secretary | Indian Hill Road Medfield 21 Ma 02052 Usa | American | Solicitor | 129538790001 | |||||
| FRIEDMAN, Stanley, Mr | Director | 13 Monkville Avenue NW11 0AH London | United Kingdom | British | Company Director | 58464270001 | ||||
| LINDOP, Christopher James | Director | Arnprior 180 Pope Rd Acton Usa | Usa | British | Director | 1099440002 | ||||
| TOMOSIVITCH, Christopher | Director | Rue Des Quatre Fontaines 10 La Rippe 1278 Switzerland | Switzerland | American | Director | 126927800001 | ||||
| FRIEDMAN, Trudy | Secretary | 13 Monkville Avenue NW11 0AH London | British | 58464280001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 39155760003 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 900027050001 |
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