| Company Name | Medinfast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03634502 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1998(25 years, 8 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter John Regis |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oakhill Way Hampstead London NW3 7LR |
| Director Name | Mr John Maccarthy |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 January 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thirsk Cottage Stanhope Road Highgate London N6 5DE |
| Secretary Name | Imran Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | Flat 3 43 Hatherley Grove Bayswater London W2 5RB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Legal Department 451 Wick Lane London E3 2TB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: c/o rmt LIMITED meesons wharf 1-15 high street london E15 2QQ (1 page) |
| 20 October 1999 | Return made up to 18/09/99; full list of members (10 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Secretary resigned (1 page) |
| 20 January 1999 | New director appointed (4 pages) |
| 20 January 1999 | New director appointed (4 pages) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 6/8 underwood street london N1 7JQ (1 page) |
| 18 September 1998 | Incorporation (19 pages) |