Medireg Ltd

Company Name	Medireg Ltd
Company Status	Dissolved
Company Number	04185732
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)
Dissolution Date	10 October 2017 (6 years, 6 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	Ms Elena Kyprianou
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Cypriot
Status	Closed
Appointed	11 July 2012(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 October 2017)
Role	Marketing Consultant
Country of Residence	Cyprus
Correspondence Address	14 Andromachis Str. Flat 103 - Archangelos Nicosia 2334

Director Name	Chrispin Bellot
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Dominican
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Consultant
Correspondence Address	Victoria Street 42 Loubiere Dominica

Director Name	Milton Joseph Philbert
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Dominican
Status	Resigned
Appointed	12 September 2002(1 year, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 July 2012)
Role	Consultant
Country of Residence	Domica
Correspondence Address	24 Murphy's Lane Goodwill Dominica

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,474
Cash	£10,770
Current Liabilities	£7,296

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
12 July 2017	Application to strike the company off the register (3 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 100 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 100 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 August 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015 (1 page)
15 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
5 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
1 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Elena Kyprianou (6 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
20 February 2013	Director's details changed for Elena Kyprianou on 20 February 2013 (2 pages)
24 January 2013	Director's details changed for Elena Kyprianou on 24 January 2013 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Termination of appointment of Milton Philbert as a director (1 page)
13 July 2012	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 13 July 2012 (1 page)
13 July 2012	Appointment of Elena Kyprianou as a director ANNOTATION A second filed AP01 was registered on 10/10/2013 (3 pages)
3 July 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 June 2009	Return made up to 23/03/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008	Return made up to 23/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 May 2007	Return made up to 23/03/07; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 23/03/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 April 2005	Return made up to 23/03/05; full list of members (5 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
14 October 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 June 2004	Return made up to 23/03/04; full list of members (5 pages)
25 April 2003	Secretary's particulars changed (1 page)
25 April 2003	Return made up to 23/03/03; full list of members (6 pages)
25 April 2003	Registered office changed on 25/04/03 from: 4TH floor lawford house albert place london N3 1QA (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 June 2002	Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB (1 page)
16 May 2002	Return made up to 23/03/02; full list of members (6 pages)
24 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
23 March 2001	Incorporation (14 pages)

Medireg Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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