Meditech (UK) Limited

Company Name	Meditech (UK) Limited
Company Status	Dissolved
Company Number	02803500
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	Groupmatch Limited and General Mediterranean (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Arif Husain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	29 years, 9 months (closed 24 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Mr Tameem Auchi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(13 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 114 Gloucester Road London SW7 4SD

Director Name	Dr Charles Leonidas Panayides
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2006)
Role	Financial & Legal Adviser
Country of Residence	England
Correspondence Address	4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT

Secretary Name	Mr Arif Husain
Nationality	British
Status	Resigned
Appointed	21 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 September 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Pickwick Way Chislehurst Kent BR7 6RZ

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Resigned
Appointed	02 October 1995(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Cormac Martin Burke
Nationality	Irish
Status	Resigned
Appointed	10 September 2001(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 March 2007)
Role	Chartered Accountant
Correspondence Address	27 Bournewood Road Orpington Kent BR5 4JN

Secretary Name	Marina Spindola
Nationality	Italian
Status	Resigned
Appointed	16 March 2007(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	Lincoln House 3rd Floor 137-143 Hammersmith Road London W14 0QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	IBMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 October 1995)
Correspondence Address	364/366 Kensington High Street London W14 8NS

Contact

Website	mail.gmhsa.com

Location

Registered Address	3rd Floor Lincoln House 137-143 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1000 at £1	General Mediterranean Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£181,721
Current Liabilities	£182,471

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
11 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
14 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Termination of appointment of Marina Spindola as a secretary (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
10 June 2009	Return made up to 25/03/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Return made up to 25/03/08; full list of members (3 pages)
3 September 2007	Full accounts made up to 31 December 2006 (10 pages)
24 May 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 April 2006	Return made up to 25/03/06; full list of members (7 pages)
25 April 2005	Return made up to 25/03/05; full list of members (8 pages)
30 March 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 September 2004	Registered office changed on 01/09/04 from: 861 coronation road park royal london NW10 7PT (2 pages)
27 April 2004	Return made up to 25/03/04; full list of members (7 pages)
9 March 2004	Auditor's resignation (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 March 2003	Return made up to 25/03/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 April 2002	Return made up to 25/03/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
16 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 364-366 kensington high street london W14 8NS (1 page)
25 September 2001	New secretary appointed (2 pages)
19 April 2001	Return made up to 25/03/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
12 May 2000	Return made up to 25/03/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
30 March 1999	Return made up to 25/03/99; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
1 May 1997	Return made up to 25/03/97; full list of members (6 pages)
19 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
11 December 1996	Ad 02/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 November 1996	Company name changed general mediterranean (uk) limit ed\certificate issued on 06/11/96 (2 pages)
5 November 1996	Registered office changed on 05/11/96 from: 364-366 kensington high street london W14 8NS (1 page)
3 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 May 1996	Return made up to 25/03/96; no change of members (4 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
21 April 1995	Return made up to 25/03/95; no change of members (8 pages)
18 February 1994	Company name changed\certificate issued on 18/02/94 (2 pages)
25 March 1993	Incorporation (9 pages)

Meditech (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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