| Company Name | Medlink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294487 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1988(35 years, 7 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
| Previous Name | Lawgra (No.9) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Raymond Charles Kingsland |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 24 June 2014) |
| Role | Maritime Consultant |
| Country of Residence | England |
| Correspondence Address | Mullion Court, Trehunsey Close Mawnan Smith Falmouth Cornwall TR11 5HW |
| Director Name | Mr Ivan Hristov Popov |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 25 June 1996(7 years, 9 months after company formation) |
| Appointment Duration | 18 years (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 7 Momin Kladenetz Str Sofia Losenetz 1164 |
| Director Name | Mr Borislav Krumov Christov |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 21 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 July 1993) |
| Role | Business Executive |
| Correspondence Address | G Sofiiski Street 28 Sofia 1606 Bulgaria |
| Director Name | Mr Anastis Valkanov Nikolov |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 21 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 June 1996) |
| Role | Business Executive |
| Correspondence Address | 411 Street Blok 430 Lulin Sofia Bulgaria |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 09 December 2013) |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
| Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2013(25 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 11 February 2014) |
| Correspondence Address | 34 Beckenham Road Beckenham Kent BR3 4TU |
Location
| Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | So-mat 98.00% Ordinary |
|---|---|
| 1 at £1 | Lawgram Trustee & Nominee Company 1.00% Ordinary |
| 1 at £1 | Lgml Trustee & Nominee Company 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2014 | Application to strike the company off the register (3 pages) |
| 17 February 2014 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
| 13 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
| 13 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (3 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Director's details changed for Ivan Hristov Popov on 30 September 2011 (3 pages) |
| 17 October 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 30 September 2011 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 26 October 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 4 more london riverside london SE1 2AU (1 page) |
| 23 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 4 July 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 January 2008 | Return made up to 21/12/07; full list of members (5 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Location of register of members (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 190 strand london WC2R 1DT (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 January 2007 | Return made up to 21/12/06; full list of members (5 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 January 2006 | Return made up to 21/12/05; full list of members (5 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 January 2005 | Return made up to 21/12/04; full list of members (5 pages) |
| 14 January 2004 | Return made up to 21/12/03; full list of members (5 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 25 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 11 January 2002 | Return made up to 21/12/01; full list of members (5 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 5 January 2001 | Return made up to 21/12/00; full list of members (5 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 6 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 19 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 12 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 11 February 1997 | New director appointed (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 30 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |