Medeq Limited

Company Name	Medeq Limited
Company Status	Dissolved
Company Number	04666874
Category	Private Limited Company
Incorporation Date	14 February 2003(21 years, 2 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)
Previous Name	Eastwell Industries Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Martin Joseph Miller
Nationality	British
Status	Closed
Appointed	09 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 02 November 2010)
Role	Company Director
Correspondence Address	33 Churchbank 1 Teresa Mews London E17 3BE

Director Name	Harstead Holdings Limited (Corporation)
Status	Closed
Appointed	09 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 02 November 2010)
Correspondence Address	PO Box 71 Craigmuir Chambers Road Town Tortola Foreign

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	4th Floor 65 Kingsway London WC2B 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£205,464
Cash	£131
Current Liabilities	£60,148

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Application to strike the company off the register (3 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 1 (4 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 1 (4 pages)
17 February 2010	Director's details changed for Harstead Holdings Limited on 14 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr Martin Joseph Miller on 14 February 2010 (1 page)
17 February 2010	Director's details changed for Harstead Holdings Limited on 14 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr Martin Joseph Miller on 14 February 2010 (1 page)
19 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 April 2009	Return made up to 14/02/09; full list of members (3 pages)
13 April 2009	Return made up to 14/02/09; full list of members (3 pages)
9 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 July 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 July 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 March 2008	Return made up to 14/02/08; full list of members (3 pages)
6 March 2008	Return made up to 14/02/08; full list of members (3 pages)
5 March 2008	Registered office changed on 05/03/2008 from 7 st. James's square london SW1Y 4JU (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 4TH floor 65 kingsway london WC2B 6TD united kingdom (1 page)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 7 st. James's square london SW1Y 4JU (1 page)
5 March 2008	Director's Change of Particulars / harstead holdings LIMITED / 01/01/2008 / HouseName/Number was: , now: craigmuir chambers; Street was: craigmuir chambers,, now: P.O. box 71; Area was: P.O. box 71, road town, now: road town (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Director's change of particulars / harstead holdings LIMITED / 01/01/2008 (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 4TH floor 65 kingsway london WC2B 6TD united kingdom (1 page)
5 March 2008	Location of debenture register (1 page)
16 May 2007	Amended accounts made up to 31 December 2005 (9 pages)
16 May 2007	Amended accounts made up to 31 December 2005 (9 pages)
5 March 2007	Return made up to 14/02/07; full list of members (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: 7 st james's square london swiy 4JU (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 7 st james's square london swiy 4JU (1 page)
5 March 2007	Return made up to 14/02/07; full list of members (2 pages)
26 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 March 2006	Return made up to 14/02/06; full list of members (2 pages)
10 March 2006	Return made up to 14/02/06; full list of members (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 7 st james's square london SW17 4JU (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 7 st james's square london SW17 4JU (1 page)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 April 2005	Return made up to 14/02/05; full list of members (2 pages)
14 April 2005	Return made up to 14/02/05; full list of members (2 pages)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 June 2004	Company name changed eastwell industries LIMITED\certificate issued on 15/06/04 (2 pages)
15 June 2004	Company name changed eastwell industries LIMITED\certificate issued on 15/06/04 (2 pages)
26 April 2004	Return made up to 14/02/04; full list of members (6 pages)
26 April 2004	Return made up to 14/02/04; full list of members (6 pages)
5 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
5 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
13 October 2003	Registered office changed on 13/10/03 from: edbrooke house st johns road woking GU21 1SE (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Registered office changed on 13/10/03 from: edbrooke house st johns road woking GU21 1SE (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
14 February 2003	Incorporation (19 pages)
14 February 2003	Incorporation (19 pages)

Medeq Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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