MEDIPASS SWAP LIMITED
Overview
| Company Name | MEDIPASS SWAP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08274327 |
| 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 MEDIPASS SWAP LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MEDIPASS SWAP LIMITED located?
| Registered Office Address | 159 Gledhow Valley Road LS7 4JU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIPASS SWAP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MEDIPASS SWAP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Mr William Richard Davis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronald Wayne Gilden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Rolfe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Muolo as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of MEDIPASS SWAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, William Richard | Director | Gledhow Valley Road LS7 4JU Leeds 159 England | United States | American | 92434790001 | |||||
| GILDEN, Ronald Wayne | Director | Gledhow Valley Road LS7 4JU Leeds 159 England | United States | American | 143779900001 | |||||
| MUOLO, John Edward | Director | Gledhow Valley Road LS7 4JU Leeds 159 England | United Kingdom | British,American | 150116220001 | |||||
| ROLFE, David Anthony | Director | Gledhow Valley Road LS7 4JU Leeds 159 England | England | British | 113912850001 |
Who are the persons with significant control of MEDIPASS SWAP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ron Gilden | Apr 06, 2016 | Hawkhorn Ct 30005 Alpharetta 922 Usa | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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