Medicsight Nominees Limited

Company Name	Medicsight Nominees Limited
Company Status	Dissolved
Company Number	04373168
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	HTTP Nominees Limited

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 Robert Ladd
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2011(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 24 April 2012)
Role	Busines Executive
Country of Residence	Usa/Ny
Correspondence Address	26/28 Hammersmith Grove London W6 7BA

Director Name	Mr Robert Traversa
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2011(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 24 April 2012)
Role	Busines Executive
Country of Residence	Usa/New York
Correspondence Address	26/28 Hammersmith Grove London W6 7BA

Secretary Name	Mr Robert Traversa
Status	Closed
Appointed	15 February 2011(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	26/28 Hammersmith Grove London W6 7BA

Director Name	Stefan Paul Allesch Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 1 Dunraven Street London W1Y 7FG

Director Name	Matthew Danby Gill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cheriton Square London SW17 8AE

Secretary Name	Mr Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Marshside Canterbury Kent CT3 4EE

Director Name	Paul Averill Gothard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	145 Grand Avenue Surbiton Surrey KT5 9HY

Director Name	Mr Timothy Paterson-Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Secretary Name	Mr Allan John Rowley
Nationality	British
Status	Resigned
Appointed	16 December 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	26/28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Mgt Capital Investments Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
5 September 2011	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 5 September 2011 (1 page)
31 May 2011	Termination of appointment of Timothy Paterson-Brown as a director (1 page)
31 May 2011	Termination of appointment of Timothy Paterson-Brown as a director (1 page)
31 May 2011	Termination of appointment of Allan Rowley as a secretary (1 page)
31 May 2011	Termination of appointment of Allan Rowley as a secretary (1 page)
4 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 1 (3 pages)
4 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 1 (3 pages)
22 March 2011	Appointment of Mr Robert Traversa as a director (2 pages)
22 March 2011	Appointment of Mr Robert Traversa as a director (2 pages)
21 March 2011	Appointment of Mr Robert Ladd as a director (2 pages)
21 March 2011	Appointment of Mr Robert Ladd as a director (2 pages)
21 March 2011	Appointment of Mr Robert Traversa as a secretary (1 page)
21 March 2011	Appointment of Mr Robert Traversa as a secretary (1 page)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Timothy Paterson Brown on 1 December 2009 (2 pages)
2 December 2009	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Timothy Paterson Brown on 1 December 2009 (2 pages)
2 December 2009	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Timothy Paterson Brown on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Allan John Rowley on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Allan John Rowley on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Allan John Rowley on 1 December 2009 (1 page)
1 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 August 2009	Accounts made up to 31 December 2008 (1 page)
24 March 2009	Return made up to 13/02/09; full list of members (10 pages)
24 March 2009	Return made up to 13/02/09; full list of members (10 pages)
28 December 2008	Secretary appointed allan john rowley (2 pages)
28 December 2008	Registered office changed on 28/12/2008 from 7 queen street mayfair london W1J 5PB (1 page)
28 December 2008	Appointment terminated secretary christopher morse (1 page)
28 December 2008	Registered office changed on 28/12/2008 from 7 queen street mayfair london W1J 5PB (1 page)
28 December 2008	Appointment Terminated Secretary christopher morse (1 page)
28 December 2008	Secretary appointed allan john rowley (2 pages)
8 October 2008	Accounts made up to 31 December 2007 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Return made up to 13/02/08; full list of members (5 pages)
11 June 2008	Return made up to 13/02/08; full list of members (5 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 November 2007	Accounts made up to 31 December 2006 (1 page)
31 May 2007	Return made up to 13/02/07; full list of members (4 pages)
31 May 2007	Return made up to 13/02/07; full list of members (4 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
28 February 2006	Return made up to 13/02/06; full list of members (5 pages)
28 February 2006	Location of register of members (1 page)
28 February 2006	Location of register of members (1 page)
28 February 2006	Accounts made up to 31 December 2005 (4 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 February 2006	Return made up to 13/02/06; full list of members (5 pages)
4 July 2005	Registered office changed on 04/07/05 from: ringley park house, 59 reigate road, reigate surrey RH2 0QJ (1 page)
4 July 2005	Registered office changed on 04/07/05 from: ringley park house, 59 reigate road, reigate surrey RH2 0QJ (1 page)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Accounts made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 13/02/05; full list of members (5 pages)
21 March 2005	Return made up to 13/02/05; full list of members (5 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 April 2004	Accounts made up to 31 December 2002 (4 pages)
21 April 2004	Accounts made up to 31 December 2003 (4 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 March 2004	Return made up to 13/02/04; full list of members (5 pages)
11 March 2004	Return made up to 13/02/04; full list of members (5 pages)
16 December 2003	Auditor's resignation (1 page)
16 December 2003	Auditor's resignation (1 page)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 April 2003	Return made up to 13/02/03; full list of members (5 pages)
18 April 2003	Location of register of members (1 page)
18 April 2003	Location of register of members (1 page)
18 April 2003	Return made up to 13/02/03; full list of members (5 pages)
20 November 2002	Company name changed http nominees LIMITED\certificate issued on 20/11/02 (2 pages)
20 November 2002	Company name changed http nominees LIMITED\certificate issued on 20/11/02 (2 pages)
16 September 2002	Secretary's particulars changed (1 page)
16 September 2002	Secretary's particulars changed (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 March 2002	New director appointed (3 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Incorporation (17 pages)
13 February 2002	Incorporation (17 pages)
13 February 2002	Secretary resigned (1 page)

Medicsight Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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