| Company Name | Medsea UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05157375 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2004(19 years, 10 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Tony Gatehouse |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Urbanazacion La Ramblas Conjunto Nuevas Bias No. 346, Dehesa De Composinor Orihuela Costa 03189 Alicante 03189 |
| Secretary Name | Robert Andrew MacDonald Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
| Director Name | Juan Carlos Rodriguez |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Residencial El Cid Iii 463 Playa Flamenca, Orihuela Costa Alicante 03189 |
| Director Name | Mr Graham Alan Jeffs |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 November 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Grayswood Crossways Park West Chiltington Pulborough West Sussex RH20 2QZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 85 Elsenham Street London SW18 5NX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2010 | Termination of appointment of Juan Rodriguez as a director (1 page) |
| 8 February 2010 | Termination of appointment of Juan Rodriguez as a director (1 page) |
| 27 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 11 November 2008 | Appointment Terminated Director graham jeffs (1 page) |
| 11 November 2008 | Appointment terminated director graham jeffs (1 page) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 20 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 9 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 9 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 21 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 8 May 2007 | New director appointed (2 pages) |
| 8 May 2007 | New director appointed (2 pages) |
| 21 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 23 May 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 23 May 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 26 January 2006 | Auditor's resignation (1 page) |
| 26 January 2006 | Auditor's resignation (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 10-13 lovat lane london EC3R 8DN (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 10-13 lovat lane london EC3R 8DN (1 page) |
| 15 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 15 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 5 August 2005 | Return made up to 18/06/05; full list of members (5 pages) |
| 5 August 2005 | Return made up to 18/06/05; full list of members (5 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: suite 303 park house 22 park street croydon surrey CR0 1YE (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: suite 303 park house 22 park street croydon surrey CR0 1YE (1 page) |
| 10 May 2005 | Ad 16/07/04--------- £ si [email protected]=8 £ ic 171/179 (2 pages) |
| 10 May 2005 | Ad 16/07/04--------- £ si [email protected]=8 £ ic 171/179 (2 pages) |
| 19 October 2004 | Ad 19/07/04--------- £ si [email protected]=90 £ ic 1/91 (3 pages) |
| 19 October 2004 | Ad 19/07/04--------- £ si [email protected]=80 £ ic 91/171 (2 pages) |
| 19 October 2004 | Ad 19/07/04--------- £ si [email protected]=80 £ ic 91/171 (2 pages) |
| 19 October 2004 | Ad 19/07/04--------- £ si [email protected]=90 £ ic 1/91 (3 pages) |
| 13 August 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 13 August 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 12 August 2004 | Ad 19/07/04--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 12 August 2004 | Ad 19/07/04--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 12 August 2004 | Resolutions
|
| 12 August 2004 | Resolutions
|
| 12 August 2004 | S-div 16/07/04 (1 page) |
| 12 August 2004 | S-div 16/07/04 (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: harcourt house 19 cavendish square london W1A 2AW (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: harcourt house 19 cavendish square london W1A 2AW (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New secretary appointed (1 page) |
| 12 July 2004 | New director appointed (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New director appointed (1 page) |
| 12 July 2004 | New secretary appointed (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New director appointed (1 page) |
| 12 July 2004 | New director appointed (1 page) |
| 18 June 2004 | Incorporation (19 pages) |
| 18 June 2004 | Incorporation (19 pages) |