Medhand (UK) Limited

Company Name	Medhand (UK) Limited
Company Status	Dissolved
Company Number	05064407
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 1 month ago)
Dissolution Date	27 September 2016 (7 years, 7 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	Proffessor Michael Swash
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(1 week, 3 days after company formation)
Appointment Duration	12 years, 6 months (closed 27 September 2016)
Role	Consultant Neurologist
Country of Residence	United Kingdom
Correspondence Address	106 Willoughby House Barbican London EC2Y 8BL

Secretary Name	Proffessor Michael Swash
Nationality	British
Status	Closed
Appointed	15 March 2004(1 week, 3 days after company formation)
Appointment Duration	12 years, 6 months (closed 27 September 2016)
Role	Consultant Neurologist
Country of Residence	United Kingdom
Correspondence Address	106 Willoughby House Barbican London EC2Y 8BL

Director Name	Fredrik Josephson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 February 2014(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 September 2016)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	107-111 Fleet Street London EC4A 2AB

Director Name	PÃ„R Ã–StansjÃ–
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 February 2014(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 September 2016)
Role	Chief Finance Officer
Country of Residence	Sweden
Correspondence Address	107-111 Fleet Street London EC4A 2AB

Director Name	Dr Henrik Andersson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 2004(4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 17 February 2014)
Role	Doctor
Country of Residence	Sweden
Correspondence Address	Ostermalmsgatan 59 Stockholm Se 11450 Sweden

Director Name	Mr Aaron Ardiri
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2004(4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 17 February 2014)
Role	Computer Programmer Cto/ Direc
Country of Residence	Sweden
Correspondence Address	Karlbergsvagen 9 Stockholm Se 11327 Sweden

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	medhand.com

Location

Registered Address	107-111 Fleet Street London EC4A 2AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Medhand International Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£1,135
Current Liabilities	£1,135

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	Application to strike the company off the register (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10 (5 pages)
21 February 2014	Appointment of Fredrik Josephson as a director (2 pages)
21 February 2014	Termination of appointment of Aaron Ardiri as a director (1 page)
21 February 2014	Appointment of PÃ¤r Ã–stansjÃ¶ as a director (2 pages)
21 February 2014	Termination of appointment of Henrik Andersson as a director (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Dr Henrik Andersson on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Professor Michael Swash on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Aaron Ardiri on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Dr Henrik Andersson on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Professor Michael Swash on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Aaron Ardiri on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 December 2008	Return made up to 05/03/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 August 2007	Return made up to 05/03/07; full list of members (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: 75 cannon street london EC4N 5BN (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 October 2006	Return made up to 05/03/06; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
7 April 2005	Return made up to 05/03/05; full list of members (7 pages)
22 March 2004	New director appointed (1 page)
22 March 2004	New secretary appointed;new director appointed (1 page)
22 March 2004	New director appointed (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
5 March 2004	Incorporation (9 pages)

Medhand (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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