MEDIC MAIL LTD

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

    Company NameMEDIC MAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09449112
    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 MEDIC MAIL LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is MEDIC MAIL LTD located?

    Registered Office Address
    29 Wood Street
    CV37 6JG Stratford Upon Avon
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIC MAIL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for MEDIC MAIL 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 Feb 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on Nov 03, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01
    incorporationFeb 19, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MEDIC MAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANSAL, Swarnlata
    406-410 Eastern Avenue
    IG2 6NQ Ilford
    Commercial House
    Essex
    England
    Secretary
    406-410 Eastern Avenue
    IG2 6NQ Ilford
    Commercial House
    Essex
    England
    195154880001
    BANSAL, Ashok, Dr
    406-410 Eastern Avenue
    IG2 6NQ Ilford
    Commercial House
    Essex
    England
    Director
    406-410 Eastern Avenue
    IG2 6NQ Ilford
    Commercial House
    Essex
    England
    United KingdomBritishDirector101132690002
    BANSAL, Sandeep, Dr
    406-410 Eastern Avenue
    IG2 6NQ Ilford
    Commercial House
    Essex
    England
    Director
    406-410 Eastern Avenue
    IG2 6NQ Ilford
    Commercial House
    Essex
    England
    WalesBritishDoctor195153110001

    Who are the persons with significant control of MEDIC MAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medic Creations Limited
    CV37 6JG Stratford Upon Avon
    29 Wood Street
    Warwickshire
    United Kingdom
    Apr 06, 2016
    CV37 6JG Stratford Upon Avon
    29 Wood Street
    Warwickshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09452339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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