MEDSYST LIMITED
Overview
| Company Name | MEDSYST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06735292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDSYST LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEDSYST LIMITED located?
| Registered Office Address | 5 Stratford Place W1C 1AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDSYST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MEDSYST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 8-12 Welbeck Way London W1G 9YL to 5 Stratford Place London W1C 1AX on Feb 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB to 8-12 Welbeck Way London W1G 9YL on Sep 10, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of David John Gleed as a director on Sep 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Noel Le Mare as a director on Sep 10, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 28, 2012 | 16 pages | RP04 | ||||||||||
Who are the officers of MEDSYST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE MARE, Daniel Noel | Director | Stratford Place W1C 1AX London 5 United Kingdom | Andorra | British | 190854130001 | |||||
| FULLER, Jennifer Jayne | Director | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | United Kingdom | British | 44030910001 | |||||
| GLEED, David John | Director | City Business Centre Lower Road SE16 2XB London 15a England | United Kingdom | British | 109817080001 | |||||
| SANDLE, Martin John, Mr. | Director | City Business Centre Lower Road SE16 2XB London 15a England | Switzerland | British | 50914630012 |
Who are the persons with significant control of MEDSYST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Noel Le Mare | Apr 06, 2016 | Stratford Place W1C 1AX London 5 United Kingdom | No |
Nationality: British Country of Residence: Andorra | |||
Natures of Control
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Does MEDSYST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 20, 2014 Delivered On Jun 04, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 20, 2014 Delivered On Jun 04, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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