| Company Name | Mediclaim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02937943 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1994(29 years, 10 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | Medi-Claim Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ludvik Tausig |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1994 |
| Appointment Duration | 5 years, 7 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | The Coach House Manor Barns Church Lane Aldenham Hertfordshire WD2 8BA |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 1996(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 25 January 2000) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Mr Alexis Marcel Tausig |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994 |
| Appointment Duration | 1 year, 12 months (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 53 Uxbridge Road Stanmore Middlesex HA7 3LJ |
| Secretary Name | Mr Alexis Marcel Tausig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994 |
| Appointment Duration | 12 months (resigned 30 May 1995) |
| Role | Company Director |
| Correspondence Address | 53 Uxbridge Road Stanmore Middlesex HA7 3LJ |
| Director Name | Dr Stefano Passani |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 December 1997(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 February 1998) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Blakes South View Road Danbury Essex CM3 4DX |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 788-790 Finchley Road London NW11 7UR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 1999 | Application for striking-off (1 page) |
| 9 March 1999 | Resolutions
|
| 9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 16 June 1998 | Return made up to 10/06/98; full list of members (5 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 29 December 1997 | New director appointed (2 pages) |
| 21 August 1997 | Resolutions
|
| 21 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 14 August 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 14 August 1997 | Director's particulars changed (1 page) |
| 17 September 1996 | Memorandum and Articles of Association (6 pages) |
| 15 September 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 9 September 1996 | Company name changed medi-claim LIMITED\certificate issued on 10/09/96 (2 pages) |
| 4 September 1996 | New secretary appointed (2 pages) |
| 4 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 4 September 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 4 September 1996 | Resolutions
|
| 4 September 1996 | Registered office changed on 04/09/96 from: 53 uxbridge road stanmore middlesex HA7 3LJ (1 page) |
| 16 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 1996 | Return made up to 30/05/95; full list of members
|
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 1995 | New director appointed (2 pages) |