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MEDTEXT LTD.

MEDTEXT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDTEXT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06633583
    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 MEDTEXT LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MEDTEXT LTD. located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDTEXT LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MEDTEXT 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

    		1 pagesDS01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2011

    • Capital: GBP 2,310
    		3 pagesSH01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Christian Beckmann on May 31, 2016

    		2 pagesCH01

    Director's details changed for Mr Wolfgang Scholze on May 31, 2016

    		2 pagesCH01

    Termination of appointment of Primary Secretary Services Ltd. as a secretary on Feb 01, 2016

    		1 pagesTM02

    Appointment of Ga Secretarial Service Limited as a secretary on Feb 01, 2016

    		2 pagesAP04

    Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Feb 09, 2016

    		1 pagesAD01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2,310
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of MEDTEXT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    BECKMANN, Christian
    Goeschenstr
    21073 Hamburg
    3
    Germany
    		Director
    Goeschenstr
    21073 Hamburg
    3
    Germany
    		GermanyGerman131517860001
    SCHOLZE, Wolfgang
    Maretstr
    21073 Hamburg
    19
    Germany
    		Director
    Maretstr
    21073 Hamburg
    19
    Germany
    		GermanyGerman131517870001
    PRIMARY SECRETARY SERVICES LTD.
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		Secretary
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05974284
    		131517850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDTEXT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Beckmann
    Goeschenstr
    21073 Hamburg
    3
    Germany
    		Jun 06, 2016
    Goeschenstr
    21073 Hamburg
    3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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