| Company Name | Medeasy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05133273 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
| Previous Name | Sigma Mobility Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Hatul Bharat Kumar Shah |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(1 year after company formation) |
| Appointment Duration | 18 years, 5 months (closed 24 October 2023) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Mr Bharat Kumar Hansraj Devraj Shah |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(1 year after company formation) |
| Appointment Duration | 18 years, 5 months (closed 24 October 2023) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 233 1 Colonial Way North Watford Herts WD24 4YR |
| Secretary Name | Mr Hatul Bharat Kumar Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(1 year after company formation) |
| Appointment Duration | 18 years, 5 months (closed 24 October 2023) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Mr Brandon Ashley Israelsohn |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Sunnyhill Court Sunningfields Crescent Hendon London NW4 4RB |
| Director Name | Mr Hilton Israelsohn |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 September 2010) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 1 May 2019 | Resolutions
|
| 25 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Bharat Kumar Shah on 6 June 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 6 June 2017 | Director's details changed for Mr Bharat Kumar Shah on 6 June 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 22 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Director's details changed for Mr Bharat Kumar Shah on 19 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Hatul Bharat Kumar Shah on 19 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Hatul Bharat Kumar Shah on 19 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Bharat Kumar Shah on 19 May 2015 (2 pages) |
| 22 May 2015 | Secretary's details changed for Mr Hatul Bharat Kumar Shah on 19 May 2015 (1 page) |
| 22 May 2015 | Secretary's details changed for Mr Hatul Bharat Kumar Shah on 19 May 2015 (1 page) |
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 24 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 5 June 2013 (1 page) |
| 5 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 September 2010 | Termination of appointment of Brandon Israelsohn as a director (1 page) |
| 14 September 2010 | Termination of appointment of Brandon Israelsohn as a director (1 page) |
| 14 September 2010 | Termination of appointment of Hilton Israelsohn as a director (1 page) |
| 14 September 2010 | Termination of appointment of Hilton Israelsohn as a director (1 page) |
| 8 September 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
| 9 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Director's details changed for Mr Hilton Israelsohn on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Hilton Israelsohn on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Hatul Bharat Kumar Shah on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Brandon Ashley Israelsohn on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Hatul Bharat Kumar Shah on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Brandon Ashley Israelsohn on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Hatul Bharat Kumar Shah on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Brandon Ashley Israelsohn on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Hilton Israelsohn on 1 October 2009 (2 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 21 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 10 June 2008 | Return made up to 19/05/08; no change of members (8 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 10 June 2008 | Return made up to 19/05/08; no change of members (8 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 4 July 2007 | Return made up to 19/05/07; no change of members (8 pages) |
| 4 July 2007 | Return made up to 19/05/07; no change of members (8 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 25 May 2006 | Return made up to 19/05/06; full list of members (8 pages) |
| 25 May 2006 | Return made up to 19/05/06; full list of members (8 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 24 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2005 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 22 March 2005 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 19 May 2004 | Incorporation (17 pages) |
| 19 May 2004 | Incorporation (17 pages) |