Medusa Maintenance Ltd

Company Name	Medusa Maintenance Ltd
Company Status	Dissolved
Company Number	03232292
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)
Dissolution Date	7 November 2023 (5 months, 4 weeks ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Johanna Van Rensburg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	South African
Status	Closed
Appointed	24 May 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 November 2023)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	30 Red Lion Street Richmond TW9 1RB

Secretary Name	Ms Johanna Van Rensburg
Status	Closed
Appointed	24 May 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 November 2023)
Role	Company Director
Correspondence Address	30 Red Lion Street Richmond TW9 1RB

Secretary Name	Louis Boonzaier
Nationality	South African
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Accounts Assistant
Correspondence Address	289 Earls Court Road London SW5 9AH

Director Name	Mrs Johanna Elizabeth Renz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 day after company formation)
Appointment Duration	22 years, 10 months (resigned 19 June 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Sandy Lane Richmond TW10 7EL

Secretary Name	Dr Sebastian David Renz
Nationality	German
Status	Resigned
Appointed	29 September 1999(3 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 24 May 2019)
Role	Medical Doctor
Correspondence Address	18 Sandy Lane Richmond TW10 7EL

Director Name	Dr Sebastian David Renz
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(7 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 June 2019)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	18 Sandy Lane Richmond TW10 7EL

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	www.richmondpractice.co.uk
Email address	[email protected]
Telephone	020 89405009
Telephone region	London

Location

Registered Address	30 Red Lion Street Richmond TW9 1RB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,255,420
Gross Profit	£474,206
Net Worth	£386,313
Cash	£433,007
Current Liabilities	£74,948

Accounts

Latest Accounts	20 March 2023 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	20 March

Filing History

7 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2023	First Gazette notice for voluntary strike-off (1 page)
15 August 2023	Application to strike the company off the register (3 pages)
11 August 2023	Confirmation statement made on 21 June 2023 with no updates (1 page)
10 August 2023	Micro company accounts made up to 20 March 2023 (7 pages)
20 December 2022	Amended micro company accounts made up to 20 March 2022 (5 pages)
19 December 2022	Micro company accounts made up to 20 March 2022 (5 pages)
16 August 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 20 March 2021 (5 pages)
8 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 20 March 2020 (5 pages)
22 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 20 March 2019 (8 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 20 March 2019 (1 page)
26 June 2019	Confirmation statement made on 19 June 2019 with updates (7 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
20 June 2019	Director's details changed for Ms Johanna Elizabeth Van Rensburg on 19 June 2019 (2 pages)
20 June 2019	Secretary's details changed for Ms Johanna Van Rensburg on 19 June 2019 (1 page)
19 June 2019	Termination of appointment of Sebastian David Renz as a director on 19 June 2019 (1 page)
19 June 2019	Termination of appointment of Johanna Elizabeth Renz as a director on 19 June 2019 (1 page)
18 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 (3 pages)
17 June 2019	Registered office address changed from 14 Sandy Lane Sandy Lane Richmond TW10 7EL England to 30 Red Lion Street Richmond TW9 1RB on 17 June 2019 (1 page)
17 June 2019	Notification of Johanna Elizabeth Van Rensburg as a person with significant control on 3 June 2019 (2 pages)
17 June 2019	Statement of capital following an allotment of shares on 3 June 2019 GBP 4 (3 pages)
24 May 2019	Cessation of Johanna Elizabeth Renz as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Appointment of Ms Johanna Van Rensburg as a secretary on 24 May 2019 (2 pages)
24 May 2019	Termination of appointment of Sebastian David Renz as a secretary on 24 May 2019 (1 page)
24 May 2019	Registered office address changed from 18 Sandy Lane Richmond TW10 7EL to 14 Sandy Lane Sandy Lane Richmond TW10 7EL on 24 May 2019 (1 page)
24 May 2019	Cessation of Sebastian David Renz as a person with significant control on 24 May 2019 (1 page)
24 May 2019	Appointment of Ms Johanna Van Rensburg as a director on 24 May 2019 (2 pages)
24 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-22 (3 pages)
4 September 2018	Confirmation statement made on 31 July 2018 with updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 February 2016	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
2 February 2016	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 4 (6 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 4 (6 pages)
4 August 2015	Total exemption full accounts made up to 30 November 2014 (13 pages)
4 August 2015	Total exemption full accounts made up to 30 November 2014 (13 pages)
29 September 2014	Total exemption full accounts made up to 30 November 2013 (14 pages)
29 September 2014	Total exemption full accounts made up to 30 November 2013 (14 pages)
16 September 2014	Secretary's details changed for Dr Sebastian David Renz on 11 September 2014 (1 page)
16 September 2014	Director's details changed for Johanna Elizabeth Renz on 11 September 2014 (2 pages)
16 September 2014	Director's details changed for Dr Sebastian David Renz on 11 September 2014 (2 pages)
16 September 2014	Registered office address changed from 18 Sandy Lane Richmond Surrey TW10 7EL England to 18 Sandy Lane Richmond TW10 7EL on 16 September 2014 (1 page)
16 September 2014	Secretary's details changed for Dr Sebastian David Renz on 11 September 2014 (1 page)
16 September 2014	Director's details changed for Dr Sebastian David Renz on 11 September 2014 (2 pages)
16 September 2014	Registered office address changed from 18 Sandy Lane Richmond Surrey TW10 7EL England to 18 Sandy Lane Richmond TW10 7EL on 16 September 2014 (1 page)
16 September 2014	Director's details changed for Johanna Elizabeth Renz on 11 September 2014 (2 pages)
5 September 2014	Registered office address changed from 46 Breamwater Gardens Richmond TW10 7SL to 18 Sandy Lane Richmond Surrey TW10 7EL on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 46 Breamwater Gardens Richmond TW10 7SL to 18 Sandy Lane Richmond Surrey TW10 7EL on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 46 Breamwater Gardens Richmond TW10 7SL to 18 Sandy Lane Richmond Surrey TW10 7EL on 5 September 2014 (1 page)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4 (6 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4 (6 pages)
1 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
1 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4 (6 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 4 (6 pages)
3 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
29 March 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
6 April 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
15 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 4 (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 4 (3 pages)
15 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 August 2010	Total exemption full accounts made up to 30 November 2009 (14 pages)
31 August 2010	Total exemption full accounts made up to 30 November 2009 (14 pages)
19 August 2010	Director's details changed for Dr Sebastian David Renz on 1 July 2010 (2 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Secretary's details changed for Dr Sebastian David Renz on 1 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Dr Sebastian David Renz on 1 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Dr Sebastian David Renz on 1 July 2010 (2 pages)
19 August 2010	Director's details changed for Johanna Elizabeth Renz on 1 July 2010 (2 pages)
19 August 2010	Registered office address changed from 7 Beech Drive Sendmarsh Ripley Woking Surrey GU23 6LG on 19 August 2010 (1 page)
19 August 2010	Director's details changed for Johanna Elizabeth Renz on 1 July 2010 (2 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Johanna Elizabeth Renz on 1 July 2010 (2 pages)
19 August 2010	Registered office address changed from 7 Beech Drive Sendmarsh Ripley Woking Surrey GU23 6LG on 19 August 2010 (1 page)
19 August 2010	Director's details changed for Dr Sebastian David Renz on 1 July 2010 (2 pages)
19 August 2010	Director's details changed for Dr Sebastian David Renz on 1 July 2010 (2 pages)
29 August 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
29 August 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
3 August 2009	Director's change of particulars / johanna renz / 03/08/2009 (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Director's change of particulars / johanna renz / 03/08/2009 (1 page)
30 January 2009	Amended accounts made up to 30 November 2007 (12 pages)
30 January 2009	Amended accounts made up to 30 November 2007 (12 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
16 October 2007	Company name changed upsticks LTD\certificate issued on 16/10/07 (2 pages)
16 October 2007	Company name changed upsticks LTD\certificate issued on 16/10/07 (2 pages)
8 October 2007	Return made up to 31/07/07; full list of members (3 pages)
8 October 2007	Return made up to 31/07/07; full list of members (3 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
5 September 2006	Return made up to 31/07/06; full list of members (7 pages)
5 September 2006	Return made up to 31/07/06; full list of members (7 pages)
3 October 2005	Return made up to 31/07/05; full list of members (7 pages)
3 October 2005	Return made up to 31/07/05; full list of members (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
23 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 May 2004	Ad 27/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Ad 27/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 May 2004	New director appointed (2 pages)
16 January 2004	Amended accounts made up to 30 November 2002 (6 pages)
16 January 2004	Amended accounts made up to 30 November 2002 (6 pages)
18 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 January 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
23 December 2002	Return made up to 31/07/02; full list of members (6 pages)
23 December 2002	Return made up to 31/07/02; full list of members (6 pages)
14 October 2002	Registered office changed on 14/10/02 from: adapt best po box 2311 ascot SL5 8WE (1 page)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Registered office changed on 14/10/02 from: adapt best po box 2311 ascot SL5 8WE (1 page)
5 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
5 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
3 December 2001	Company name changed adaptbest LIMITED\certificate issued on 03/12/01 (2 pages)
3 December 2001	Company name changed adaptbest LIMITED\certificate issued on 03/12/01 (2 pages)
24 September 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 September 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 July 2001	Company name changed ability consultants LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed ability consultants LIMITED\certificate issued on 16/07/01 (2 pages)
30 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2000	Full accounts made up to 30 November 1999 (6 pages)
13 March 2000	Full accounts made up to 30 November 1999 (6 pages)
3 March 2000	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
3 March 2000	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 September 1999	Registered office changed on 07/09/99 from: ferguson house wrythe lane carshalton surrey SM5 1AA (1 page)
7 September 1999	Registered office changed on 07/09/99 from: ferguson house wrythe lane carshalton surrey SM5 1AA (1 page)
22 January 1999	Return made up to 31/07/98; full list of members (6 pages)
22 January 1999	Return made up to 31/07/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 July 1998 (6 pages)
22 October 1998	Full accounts made up to 31 July 1998 (6 pages)
21 October 1998	Registered office changed on 21/10/98 from: 231 earlscourt road wetherby mews earls court london SW5 9AH (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 231 earlscourt road wetherby mews earls court london SW5 9AH (1 page)
27 January 1998	Full accounts made up to 31 July 1997 (6 pages)
27 January 1998	Full accounts made up to 31 July 1997 (6 pages)
23 January 1998	Accounting reference date shortened from 30/08/97 to 31/07/97 (1 page)
23 January 1998	Accounting reference date shortened from 30/08/97 to 31/07/97 (1 page)
17 November 1997	Return made up to 31/07/97; full list of members (6 pages)
17 November 1997	Return made up to 31/07/97; full list of members (6 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 96 kensington high street london W8 4SG (1 page)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	Accounting reference date extended from 31/07/97 to 30/08/97 (1 page)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	Accounting reference date extended from 31/07/97 to 30/08/97 (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 96 kensington high street london W8 4SG (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	Director resigned (2 pages)
31 July 1996	Incorporation (9 pages)
31 July 1996	Incorporation (9 pages)

Medusa Maintenance Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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