Medisoftware Limited

Company Name	Medisoftware Limited
Company Status	Dissolved
Company Number	04861937
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Edwin Messeter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2003(same day as company formation)
Role	Company Director Accountant
Country of Residence	England
Correspondence Address	Sea Horses The Avenue St Margarets At Cliffe Dover Kent CT15 6BE

Secretary Name	Secretariat (Nominees) Limited (Corporation)
Status	Closed
Appointed	11 August 2003(same day as company formation)
Correspondence Address	Argyle House 29-31 Euston Road London NW1 2SD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr David Alexander Welch
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director/Programmer
Country of Residence	United Kingdom
Correspondence Address	17 Simon Avenue Cliftonville Margate Kent CT9 3DT

Director Name	Mr Mark Potter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director Computer Cons
Country of Residence	England
Correspondence Address	381 Northdown Road Cliftonville Margate Kent CT9 3PD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Andrew Gordon Young
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	11 Goldcrest Road Brackley Northants NN13 6QG

Contact

Website	medisoftware.co.uk
Email address	[email protected]
Telephone	01843 609345
Telephone region	Thanet

Location

Registered Address	Argyle House 29-31 Euston Road London NW1 2SD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	John Edwin Messeter 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
29 September 2023	Application to strike the company off the register (3 pages)
4 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
22 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
15 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of Mark Potter as a director on 22 April 2022 (1 page)
1 September 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
6 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
7 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (6 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (6 pages)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 February 2014	Director's details changed for Mr Mark Potter on 14 February 2014 (2 pages)
21 February 2014	Director's details changed for Mr Mark Potter on 14 February 2014 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013	Register(s) moved to registered inspection location (1 page)
5 September 2013	Register(s) moved to registered inspection location (1 page)
5 September 2013	Register inspection address has been changed (1 page)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (6 pages)
5 September 2013	Register inspection address has been changed (1 page)
7 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
8 September 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (1 page)
10 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (1 page)
10 June 2010	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (1 page)
10 June 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from 37B New Cavendish Street London W1G 8JR on 10 June 2010 (1 page)
16 November 2009	Termination of appointment of David Welch as a director (1 page)
16 November 2009	Termination of appointment of David Welch as a director (1 page)
24 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
24 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
11 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2009	Return made up to 11/08/09; full list of members (4 pages)
4 September 2009	Return made up to 11/08/09; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
23 September 2008	Return made up to 11/08/08; no change of members (7 pages)
23 September 2008	Return made up to 11/08/08; no change of members (7 pages)
23 April 2008	Appointment terminated director andrew young (1 page)
23 April 2008	Appointment terminated director andrew young (1 page)
18 September 2007	Return made up to 11/08/07; no change of members (8 pages)
18 September 2007	Return made up to 11/08/07; no change of members (8 pages)
18 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
18 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2006	Return made up to 11/08/06; full list of members (8 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 September 2006	Return made up to 11/08/06; full list of members (8 pages)
12 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
15 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
15 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 September 2005	Return made up to 11/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
15 September 2005	Return made up to 11/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2004	Return made up to 11/08/04; full list of members (7 pages)
10 September 2004	Return made up to 11/08/04; full list of members (7 pages)
10 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 September 2003	Ad 03/09/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
16 September 2003	Ad 03/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (3 pages)
29 August 2003	Registered office changed on 29/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (3 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
11 August 2003	Incorporation (18 pages)
11 August 2003	Incorporation (18 pages)

Medisoftware Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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