Medbiotek Limited

Company Name	Medbiotek Limited
Company Status	Dissolved
Company Number	05015477
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2014(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 July 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies, George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	10 May 2011(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 July 2015)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Gpo Box 244

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	21 Leigh Street London WC1H 9QX

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Globservices Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2011)
Correspondence Address	34 South Molton Street Mayfair London W1K 5RG

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	3 The Shrubberies, George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

2 at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
30 March 2015	Application to strike the company off the register (3 pages)
18 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
3 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
27 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (4 pages)
18 May 2011	Appointment of Douglas James Morley Hulme as a director (2 pages)
18 May 2011	Termination of appointment of Andrew Stuart as a director (1 page)
18 May 2011	Termination of appointment of Globservices Limited as a director (1 page)
18 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
18 May 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 18 May 2011 (1 page)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a small company made up to 31 January 2010 (4 pages)
29 September 2010	Appointment of Andrew Moray Stuart as a director (2 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a small company made up to 31 January 2009 (4 pages)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ (1 page)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
14 January 2009	Return made up to 14/01/09; full list of members (3 pages)
12 November 2008	Accounts for a small company made up to 31 January 2008 (4 pages)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
18 January 2008	Return made up to 14/01/08; full list of members (2 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
30 November 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
24 January 2007	Return made up to 14/01/07; full list of members (2 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (4 pages)
16 January 2006	Return made up to 14/01/06; full list of members (3 pages)
19 December 2005	Accounts for a small company made up to 31 January 2005 (4 pages)
9 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New secretary appointed (1 page)
8 July 2005	New director appointed (1 page)
24 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2004	Director's particulars changed (1 page)
5 March 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
14 January 2004	Incorporation (19 pages)

Medbiotek Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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