| Company Name | Medexonline (Italy) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03941074 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
| Previous Name | Q.S.G. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ralph Elman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 October 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | Mr Sean Birch Flanagan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 March 2000(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Old Brompton Road Earls Court London SW5 0DA |
| Secretary Name | Ralph Elman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 October 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2002 | Application for striking-off (1 page) |
| 20 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 April 2001 | Return made up to 07/03/01; full list of members
|
| 29 March 2001 | Location of register of members (1 page) |
| 18 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 27 March 2000 | Company name changed Q.S.G. LIMITED\certificate issued on 28/03/00 (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 7 March 2000 | Incorporation (14 pages) |