| Company Name | Medical Devices & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05968149 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 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 | Susan Millard |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(2 months after company formation) |
| Appointment Duration | 11 years (closed 19 December 2017) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3 92 Lots Road London SW10 0QD |
| Secretary Name | Regent Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 1st Floor Victory House 99-101 Regent Street London W1B 4EZ |
| Director Name | Simon Henry Merriman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 57 Howards Lane London SW15 6NY |
| Director Name | Mr Ivo Cotic |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 November 2010(4 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 March 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Eroi Di Basovizza Savogna D'Isonzo (Go) 34070 Italy |
Contact
| Website | medicaldevicesandconsultancyltd. |
|---|
Location
| Registered Address | Studio 3 92 Lots Road London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at €1 | Transworld Holdings Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,282 |
| Cash | £171,106 |
| Current Liabilities | £341,259 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2017 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 17 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 27 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 6 May 2014 | Termination of appointment of Ivo Cotic as a director (1 page) |
| 16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 21 August 2013 | Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages) |
| 16 November 2010 | Appointment of Mr Ivo Cotic as a director (2 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Director's details changed for Susan Millard on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Susan Millard on 8 October 2009 (2 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 18 December 2006 | New director appointed (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 9 November 2006 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Incorporation (31 pages) |