| Company Name | Medexscan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05034996 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 3 months ago) |
| Dissolution Date | 5 May 2009 (15 years 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 | Mr Noel Samuel Cummings |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stanmore Gardens Richmond Surrey TW9 2HW |
| Secretary Name | Laurence Patrick Adair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 May 2009) |
| Role | Accountant |
| Correspondence Address | 59 Dewsbury Road London NW10 1EN |
| Secretary Name | Angela Han Wen Cheung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Manbey Grove Stratford London E15 1EX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2008 | Application for striking-off (1 page) |
| 22 April 2008 | Director's change of particulars / noel cummings / 18/04/2008 (1 page) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 March 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 25 September 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 2 March 2005 | Return made up to 05/02/05; full list of members
|
| 24 February 2004 | Registered office changed on 24/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Incorporation (12 pages) |