| Company Name | Medicx Properties Ii Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05187170 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
| Previous Names | Precis (2449) Limited and Medicx Limited |
Directors
| Director Name | Mr Keith John Maddin |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 December 2005) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wayneflete Tower Avenue Esher Surrey KT10 8QQ |
| Secretary Name | Simon Coupe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Flat 9 307 Upper Richmond Road Putney London SW15 6SS |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor Byron House 7-9 St James's Street London SW1A 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2005 | Application for striking-off (1 page) |
| 7 September 2004 | Director resigned (1 page) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | Registered office changed on 07/09/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 7 September 2004 | Resolutions
|
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Incorporation (17 pages) |