Medates Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Fredrik Bjorn Christian Brag
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Closed
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Rue Victor Hugo Carrieres Sur Seine 78420 Foreign France

Director Name	Hans Von Celsing
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Swedish
Status	Closed
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Albemarle House 1 Albemarle Street London W1X 3HF

Secretary Name	Hans Von Celsing
Nationality	Swedish
Status	Closed
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Albemarle House 1 Albemarle Street London W1X 3HF

Secretary Name	Mr John Boyd Quibell
Nationality	British
Status	Closed
Appointed	05 July 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 28 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Balaclava Road Surbiton Surrey KT6 5PN

Director Name	Anthony David Peake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 January 2003)
Role	Consultant
Correspondence Address	St Benets Main Road Owslebury Hampshire SO21 1LU

Director Name	Mr John Boyd Quibell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Balaclava Road Surbiton Surrey KT6 5PN

Secretary Name	Michael William Bennett
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Highfield House Creake Road, Burnham Market Kings Lynn Norfolk PE31 8EN

Registered Address	Albemarle House 1 Albemarle Street London W1X 3DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

28 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002	First Gazette notice for voluntary strike-off (1 page)
3 September 2002	Application for striking-off (1 page)
4 July 2002	Return made up to 28/03/02; full list of members (11 pages)
4 July 2002	Registered office changed on 04/07/02 from: 4TH floor 16 old bond street london W1X 3DB (1 page)
28 January 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
6 September 2001	Accounting reference date extended from 31/12/00 to 31/08/01 (1 page)
20 April 2001	Return made up to 28/03/01; full list of members (7 pages)
14 March 2001	Registered office changed on 14/03/01 from: 16 balaclava road surbiton surrey KT6 5PW (1 page)
15 December 2000	Company name changed medex.com LIMITED\certificate issued on 18/12/00 (2 pages)
24 July 2000	New secretary appointed (2 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
23 June 2000	Ad 01/06/00--------- us$ si [email protected]=10000 us$ ic 0/10000 (2 pages)
23 June 2000	Nc inc already adjusted 01/06/00 (1 page)
22 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Incorporation (19 pages)

Contact Companies London