Medi-Gen Technology Ltd

Company Name	Medi-Gen Technology Ltd
Company Status	Dissolved
Company Number	04088676
Category	Private Limited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Herbert Jentzsch
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2013(12 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 17 June 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX

Director Name	Peter Franke
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Electronic Developer
Correspondence Address	Leiten 3 Griesstatt 83556 Germany

Secretary Name	Herr Udo Ruppricht
Nationality	German
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Sales Manager
Correspondence Address	Lessingstr 36 48703 Stadtlohn Germany

Secretary Name	Christine Hecht
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 September 2008)
Role	Company Director
Correspondence Address	Rosenheimer Strasse 18a 83556 Griestadt Germany

Director Name	Mr Peter Franke
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Leiten Griesstaett 83556 Germany

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Oxden Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 2013)
Correspondence Address	21 Bagleys Lane London SW6 2AZ

Director Name	Wealth 4 Life Plc (Corporation)
Status	Resigned
Appointed	09 December 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2013)
Correspondence Address	Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX

Secretary Name	Portland Solutions Limited (Corporation)
Status	Resigned
Appointed	23 July 2013(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 September 2013)
Correspondence Address	21 Bagleys Lane London SW6 2AZ

Secretary Name	Bizprof Ltd (Corporation)
Status	Resigned
Appointed	09 September 2013(12 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 January 2014)
Correspondence Address	Reaver House 12 East Street Suite 118 Epsom Surrey KT17 1HX

Location

Registered Address	Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Aquawell Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£101
Cash	£101

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2014	Termination of appointment of Bizprof Ltd as a secretary (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
20 February 2014	Application to strike the company off the register (3 pages)
9 October 2013	Appointment of Mr Herbert Jentzsch as a director (2 pages)
9 October 2013	Termination of appointment of Wealth 4 Life Plc as a director (1 page)
9 October 2013	Termination of appointment of Peter Franke as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 100 (5 pages)
21 September 2013	Director's details changed for Wealth 4 Life Plc on 12 September 2013 (2 pages)
12 September 2013	Registered office address changed from C/O N. G. Moore-Searson Upper Flat 183 Wandsworth Bridge Road Fulham London SW6 2TT England on 12 September 2013 (1 page)
12 September 2013	Appointment of Bizprof Ltd as a secretary (2 pages)
12 September 2013	Termination of appointment of Portland Solutions Limited as a secretary (1 page)
26 July 2013	Termination of appointment of Oxden Limited as a secretary (1 page)
26 July 2013	Appointment of Portland Solutions Limited as a secretary (2 pages)
23 July 2013	Secretary's details changed for Oxden Limited on 22 July 2013 (2 pages)
7 July 2013	Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 7 July 2013 (1 page)
7 July 2013	Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 7 July 2013 (1 page)
27 February 2013	Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Director's details changed for Wealth 4 Life Plc on 1 September 2011 (2 pages)
28 September 2011	Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages)
28 September 2011	Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages)
28 September 2011	Director's details changed for Wealth 4 Life Plc on 1 September 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
1 March 2011	Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 1 March 2011 (1 page)
4 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Director's details changed for Wealth 4 Life Plc on 11 September 2010 (2 pages)
2 October 2010	Secretary's details changed for Oxden Limited on 11 September 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 May 2010	Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010 (1 page)
13 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 February 2009	Director appointed mr peter franke (1 page)
10 December 2008	Director appointed wealth 4 life PLC (1 page)
10 December 2008	Appointment terminated director peter franke (1 page)
28 October 2008	Appointment terminated secretary christine hecht (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 September 2008	Secretary appointed oxden LIMITED (1 page)
11 September 2008	Return made up to 11/09/08; full list of members (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from 2ND floor crown house 37 high street east grinstead west sussex RH19 3AF (1 page)
19 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Return made up to 12/10/07; full list of members (2 pages)
14 March 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 November 2006	Return made up to 12/10/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 October 2005	Return made up to 12/10/05; full list of members (2 pages)
1 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Return made up to 12/10/04; full list of members (6 pages)
25 November 2004	New secretary appointed (2 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Return made up to 12/10/03; full list of members (6 pages)
7 January 2003	Return made up to 12/10/02; full list of members (6 pages)
12 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
26 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2001	Ad 07/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 April 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
12 October 2000	Incorporation (17 pages)

Medi-Gen Technology Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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