| Company Name | Medcall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04482063 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
| Previous Name | Eurology Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2003(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 January 2008) |
| Correspondence Address | 30 City Road London EC1Y 2AG |
| Director Name | Bunhill Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2005(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 January 2008) |
| Correspondence Address | 30 City Road London EC1Y 2AG |
| Director Name | Andrew Rae McCance |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 October 2005) |
| Role | Company Director |
| Correspondence Address | 51 Simpson Street London SW11 3HW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 October 2003) |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Location
| Registered Address | 30 City Road London EC1Y 2AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 8 February 2006 | Resolutions
|
| 21 November 2005 | Return made up to 10/07/05; full list of members
|
| 28 October 2005 | Secretary's particulars changed (1 page) |
| 28 October 2005 | New director appointed (2 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 30 city road london EC1Y 2AG (1 page) |
| 28 October 2005 | Secretary's particulars changed (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 25 city road london EC1Y 1BQ (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 2 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 23 March 2004 | Director's particulars changed (1 page) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page) |
| 2 March 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 28 August 2002 | Secretary resigned (2 pages) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | New director appointed (2 pages) |