| Company Name | Mediportal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03974633 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2000(24 years ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month 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 | Prof Stanton Peter Newman |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2000(same day as company formation) |
| Role | Psychologist |
| Country of Residence | England |
| Correspondence Address | 54 Glasslyn Road London N8 8RM |
| Director Name | Zoe Janine Croock |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 April 2000(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 21 Lyndhurst Road London NW3 5NX |
| Director Name | Stephen Grabiner |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 86 Temple Fortune Lane London NW11 7TX |
| Director Name | Louise Sara Solomon |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Director Name | Dr Mark Orlin Berelowitz |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 March 2003) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Edmunds Walk London N2 0HU |
| Secretary Name | Zoe Janine Croock |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 30 November 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 21 Lyndhurst Road London NW3 5NX |
| Secretary Name | Mrs Petra Adrienne Argent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 285 Croxted Road London SE21 8NN |
Location
| Registered Address | 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,131 |
| Cash | £3,397 |
| Current Liabilities | £2,593 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2002 | Application for striking-off (2 pages) |
| 24 April 2002 | Return made up to 12/04/02; full list of members
|
| 11 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 June 2001 | Return made up to 12/04/01; full list of members (8 pages) |
| 25 May 2001 | Amen 882-1347 sh alot 22/06/00 (2 pages) |
| 25 May 2001 | Amen 882-100 sh alot 22/06/00 (2 pages) |
| 25 May 2001 | Amen 882-1347 sh alot 22/06/00 (2 pages) |
| 25 May 2001 | Amen 882-1667 sh alot 22/06/00 (2 pages) |
| 25 May 2001 | Amen 882-1667 sh alot 22/06/00 (2 pages) |
| 25 May 2001 | Ad 13/02/01--------- £ si 1079@1=1079 £ ic 10000/11079 (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | Ad 13/02/01--------- £ si 1000@1=1000 £ ic 14000/15000 (2 pages) |
| 25 May 2001 | Ad 13/02/01--------- £ si 1666@1=1666 £ ic 16667/18333 (2 pages) |
| 25 May 2001 | Amen 882-367 sh alot 22/06/00 (2 pages) |
| 25 May 2001 | Ad 13/02/01--------- £ si 1470@1=1470 £ ic 11079/12549 (2 pages) |
| 25 May 2001 | Ad 13/02/01--------- £ si 80@1=80 £ ic 13920/14000 (2 pages) |
| 25 May 2001 | Ad 13/02/01--------- £ si 1667@1=1667 £ ic 18333/20000 (2 pages) |
| 25 May 2001 | Ad 13/02/01--------- £ si 1667@1=1667 £ ic 15000/16667 (2 pages) |
| 25 May 2001 | Amen 882-1666 sh alot 22/06/00 (2 pages) |
| 25 May 2001 | Ad 13/02/01--------- £ si 294@1=294 £ ic 13626/13920 (2 pages) |
| 25 May 2001 | Amen 882-1838 sh alot 22/06/00 (2 pages) |
| 25 May 2001 | Ad 13/02/01--------- £ si 1077@1=1077 £ ic 12549/13626 (2 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | Secretary resigned (1 page) |
| 24 August 2000 | Ad 22/06/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 12 April 2000 | Incorporation (19 pages) |