Company NameMedical Admin Limited
Company StatusDissolved
Company Number05351536
CategoryPrivate Limited Company
Incorporation Date3 February 2005(19 years, 1 month ago)
Dissolution Date21 August 2018 (5 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Director NameMrs Elspeth Sheila Reynolds
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2005(same day as company formation)
RoleProfessional Administration
Country of ResidenceEngland
Correspondence Address4 Oakfield Glade
Weybridge
Surrey
KT13 9DP
Secretary NameJulie Gibson
NationalityBritish
StatusClosed
Appointed03 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address56 Magnolia Road
Chiswick
W4 3QZ

Location

Registered Address4 Oakfield Glade
Weybridge
Surrey
KT13 9DP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

100 at £1Elspeth Reynolds
100.00%
Ordinary

Financials

Year2014
Net Worth£249
Cash£4,065
Current Liabilities£3,854

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 June 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
8 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
7 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
6 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
24 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
10 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
10 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 April 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Elspeth Reynolds on 1 October 2009 (2 pages)
21 April 2010Director's details changed for Elspeth Reynolds on 1 October 2009 (2 pages)
15 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 February 2009Return made up to 03/02/09; full list of members (3 pages)
5 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 February 2008Return made up to 03/02/08; full list of members (2 pages)
15 August 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
16 February 2007Director's particulars changed (1 page)
16 February 2007Return made up to 03/02/07; full list of members (2 pages)
24 October 2006Registered office changed on 24/10/06 from: 44 arundel road kingston upon thames surrey KT1 3RZ (1 page)
10 October 2006Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
10 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
9 March 2006Return made up to 03/02/06; full list of members (6 pages)
3 February 2005Incorporation (21 pages)