Company NameMedirate Limited
Company StatusDissolved
Company Number04967389
CategoryPrivate Limited Company
Incorporation Date18 November 2003(20 years, 4 months ago)
Dissolution Date13 May 2014 (9 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Nira Amar
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIsraeli
StatusClosed
Appointed01 February 2013(9 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 13 May 2014)
RoleBusiness Consultant
Country of ResidenceIsrael
Correspondence AddressCharles House 108-110 Finchley Road
London
NW3 5JJ
Director NameKappa Directors Limited (Corporation)
StatusClosed
Appointed18 November 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed18 November 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameMs Dalia Chacham
Date of BirthMay 1959 (Born 64 years ago)
NationalityIsraeli
StatusResigned
Appointed01 August 2010(6 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 2013)
RoleExecutive
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address38 Wigmore Street
London
W1U 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Wigmore Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
20 January 2014Application to strike the company off the register (3 pages)
20 January 2014Application to strike the company off the register (3 pages)
29 May 2013Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
25 February 2013Appointment of Ms Nira Amar as a director (2 pages)
25 February 2013Termination of appointment of Dalia Chacham as a director (1 page)
25 February 2013Termination of appointment of Dalia Chacham as a director (1 page)
25 February 2013Appointment of Ms Nira Amar as a director (2 pages)
4 January 2013Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
(5 pages)
4 January 2013Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
(5 pages)
28 December 2012Director's details changed for Kappa Directors Limited on 1 December 2012 (2 pages)
28 December 2012Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages)
28 December 2012Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages)
28 December 2012Director's details changed for Kappa Directors Limited on 1 December 2012 (2 pages)
28 December 2012Director's details changed for Kappa Directors Limited on 1 December 2012 (2 pages)
28 December 2012Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages)
27 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 December 2011Particulars of variation of rights attached to shares (3 pages)
1 December 2011Particulars of variation of rights attached to shares (3 pages)
25 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
23 August 2010Appointment of Ms. Dalia Chacham as a director (2 pages)
23 August 2010Appointment of Ms. Dalia Chacham as a director (2 pages)
18 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
5 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 November 2008Return made up to 18/11/08; full list of members (3 pages)
26 November 2008Return made up to 18/11/08; full list of members (3 pages)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 December 2007Return made up to 18/11/07; full list of members (2 pages)
3 December 2007Return made up to 18/11/07; full list of members (2 pages)
16 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
17 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005Return made up to 18/11/05; full list of members (2 pages)
28 December 2005Return made up to 18/11/05; full list of members (2 pages)
22 December 2005Secretary's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
1 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 December 2004Return made up to 18/11/04; full list of members (5 pages)
10 December 2004Return made up to 18/11/04; full list of members (5 pages)
14 February 2004Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2004Delivery ext'd 3 mth 31/12/04 (1 page)
3 February 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
3 February 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2003Incorporation (9 pages)
18 November 2003Incorporation (9 pages)