| Company Name | Medisales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03954842 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 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 | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 September 2012) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 September 2012) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bladex Finance LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Olinda Investments Inc. 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,019 |
| Net Worth | £26,696 |
| Cash | £30,442 |
| Current Liabilities | £14,018 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2012 | Application to strike the company off the register (3 pages) |
| 9 May 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 9 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 24 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 24 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 1 October 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 1 October 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 26 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 20 February 2009 | Amended accounts made up to 31 March 2008 (8 pages) |
| 20 February 2009 | Amended accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 10 March 2007 | Resolutions
|
| 10 March 2007 | Resolutions
|
| 27 February 2007 | Registered office changed on 27/02/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 March 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 18 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 18 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 17 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 23/03/03; full list of members
|
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 4 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 18 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 18 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor, 12 grosvenor place london SW1X 7HH (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor, 12 grosvenor place london SW1X 7HH (1 page) |
| 3 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 21 August 2000 | Resolutions
|
| 21 August 2000 | Resolutions
|
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | Director resigned (1 page) |
| 23 March 2000 | Incorporation (14 pages) |