| Company Name | Medifit Diagnostics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904931 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Patrick Olanya Julu |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 469 Hertford Road Enfield Middlesex EN3 5UT |
| Secretary Name | Morag Mairi MacDonald Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 4 Gainsborough House Enfield Middlesex EN1 1XY |
| Director Name | Mr John Francis Goodson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT |
| Secretary Name | Patrick Olanya Julu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 469 Hertford Road Enfield Middlesex EN3 5UT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Business Innovation Centre Innova Business Park Electric Avenu, Enfield Middlesex EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,301 |
| Current Liabilities | £9,731 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 23 April 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 18 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 27 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2000 | New director appointed (3 pages) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Incorporation (16 pages) |