Medit Consulting Limited

Company Name	Medit Consulting Limited
Company Status	Dissolved
Company Number	02078935
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 4 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)
Previous Name	Introdraft Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mirella Toma
Nationality	Swiss
Status	Closed
Appointed	04 June 2003(16 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (closed 24 January 2017)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	29 Chemin Sous Cherre Collonge-Bellerive 1245 Switzerland

Director Name	Mr Philippe Schellenberg
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Swiss
Status	Closed
Appointed	11 June 2012(25 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 January 2017)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	C/O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley Middlesex HA0 4BA

Director Name	Patrick Schellenberg
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 August 1991(4 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 02 May 2012)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	20 Rue Senebier Geneva 1211 Switzerland

Secretary Name	Franz Zimmermann
Nationality	Swiss
Status	Resigned
Appointed	11 August 1991(4 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	20 Rue Senebier Geneva Ch 1211 Foreign

Location

Registered Address	C/O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley Middlesex HA0 4BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Shareholders

1 at £1	Budin & Partners 50.00% Ordinary
1 at £1	Philippe Schellenberg 50.00% Ordinary

Financials

Year	2014
Net Worth	£169
Cash	£2,280
Current Liabilities	£2,111

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (3 pages)
15 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012	Appointment of Philippe Schellenberg as a director (2 pages)
25 June 2012	Termination of appointment of Patrick Schellenberg as a director (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Patrick Schellenberg on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Patrick Schellenberg on 1 October 2009 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009	Return made up to 11/08/09; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Return made up to 11/08/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 August 2007	Return made up to 11/08/07; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006	Return made up to 11/08/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2005	Return made up to 11/08/05; full list of members (6 pages)
15 August 2005	Company name changed introdraft LIMITED\certificate issued on 15/08/05 (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 August 2004	Return made up to 11/08/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
4 October 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 October 2002	Return made up to 11/08/02; full list of members (6 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 October 2001	Return made up to 11/08/01; full list of members (6 pages)
22 August 2000	Return made up to 11/08/00; full list of members (6 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Return made up to 11/08/99; no change of members (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 September 1998	Return made up to 11/08/98; full list of members (7 pages)
5 December 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 October 1997	Return made up to 11/08/97; no change of members (5 pages)
26 September 1996	Full accounts made up to 31 December 1995 (7 pages)
26 September 1996	Return made up to 11/08/96; no change of members (5 pages)
5 December 1995	Return made up to 11/08/95; full list of members 363(287) ‐ Registered office changed on 05/12/95 (8 pages)
4 December 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 March 1995	Accounts for a small company made up to 31 December 1993 (6 pages)
1 December 1986	Certificate of Incorporation (1 page)

Medit Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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