| Company Name | Medical Management Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604609 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 11 months ago) |
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
| Director Name | Helie De Pourtales |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Manager Of Companies |
| Correspondence Address | 40 Rue De Bac 7500 Paris France Foreign |
| Director Name | Matthew Delouvrier |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Manager Of Companies |
| Correspondence Address | 22 Bis Rue Des Belles Feuilles Paris 75116 |
| Director Name | Enrique Segura |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Argentinean |
| Status | Closed |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Procurement Expert |
| Correspondence Address | 1800 Solitaire Lane McLean Virginia 22101 |
| Secretary Name | Enrique Segura |
|---|---|
| Nationality | Argentinean |
| Status | Closed |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Procurement Expert |
| Correspondence Address | 1800 Solitaire Lane McLean Virginia 22101 |
| Director Name | Ramon Efrain Vasquez |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 08 January 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | Espana 778 Gto Piso Mendoza 5500 Argentina |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 1 May 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 14 January 1999 | New director appointed (2 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | New director appointed (2 pages) |
| 27 July 1998 | Incorporation (16 pages) |