Company NameMd Medicines Limited
Company StatusDissolved
Company Number06036595
CategoryPrivate Limited Company
Incorporation Date22 December 2006(17 years, 3 months ago)
Dissolution Date21 December 2021 (2 years, 3 months ago)
Previous NameCarbon Credit Agency Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Joseph Damian Kissane
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed01 January 2007(1 week, 3 days after company formation)
Appointment Duration14 years, 11 months (closed 21 December 2021)
RoleBanker
Country of ResidenceEngland
Correspondence Address7 The Vale
Chelsea
London
SW3 6AG
Director NameAlice Patricia Meaney-Kissane
Date of BirthMarch 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2007(1 week, 3 days after company formation)
Appointment Duration8 years, 11 months (resigned 10 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Vale
London
SW3 6AG
Secretary NameMr Joseph Damian Kissane
NationalityIrish
StatusResigned
Appointed01 January 2007(1 week, 3 days after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address7 The Vale
Chelsea
London
SW3 6AG
Director NameMr Trevor Robinson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed01 January 2014(7 years after company formation)
Appointment Duration2 years, 12 months (resigned 30 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 1- 6 Yarmouth Place
Mayfair
London
W1J 7BU
Director NameMs Mary Elizabeth O'Brien
Date of BirthDecember 1980 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed18 December 2015(8 years, 12 months after company formation)
Appointment Duration4 years (resigned 30 December 2019)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressMinuet
C/O Workary Chelsea Old Town Hall
Kings Road
London
SW3 5EZ
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed22 December 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed22 December 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websitecarboncreditagency.com

Location

Registered AddressC/O Workary Chelsea Old Town Hall
Kings Road
London
SW3 5EZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

1000 at £1Md Medicines Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£196,498
Cash£832
Current Liabilities£197,330

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

20 November 2017Registered office address changed from International House 1- 6 Yarmouth Place Mayfair London W1J 7BU to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page)
30 June 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
30 December 2016Termination of appointment of Trevor Robinson as a director on 30 December 2016 (1 page)
30 December 2016Confirmation statement made on 22 December 2016 with updates (6 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
(4 pages)
31 December 2015Appointment of Ms Mary Elizabeth O'brien as a director on 18 December 2015 (2 pages)
21 December 2015Termination of appointment of Alice Patricia Meaney-Kissane as a director on 10 December 2015 (1 page)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
(5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 May 2014Registered office address changed from 405 Kings Road Suite 3.02 London SW10 0BB on 31 May 2014 (1 page)
31 May 2014Appointment of Mr Trevor Robinson as a director (2 pages)
28 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
(4 pages)
22 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 October 2013Registered office address changed from 405 Kings Road 405 Kings Road Suite 3.02 London SW10 0BB England on 17 October 2013 (1 page)
14 October 2013Company name changed carbon credit agency LTD\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
(3 pages)
11 October 2013Termination of appointment of Joseph Kissane as a secretary (1 page)
11 October 2013Registered office address changed from 7 the Vale London SW3 6AG United Kingdom on 11 October 2013 (1 page)
29 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
23 December 2011Registered office address changed from Suite 302 405 Kings Road London SW10 0BB on 23 December 2011 (1 page)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 March 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Alice Patricia Meaney-Kissane on 22 December 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 February 2009Return made up to 22/12/08; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008Return made up to 22/12/07; full list of members (2 pages)
19 February 2008Location of debenture register (1 page)
19 February 2008Location of register of members (1 page)
19 February 2008Registered office changed on 19/02/08 from: 7 the vale london SW3 6AG (1 page)
25 June 2007Ad 01/01/07--------- £ si 2@1=2 £ ic 4/6 (2 pages)
25 June 2007New secretary appointed;new director appointed (2 pages)
25 June 2007New secretary appointed;new director appointed (2 pages)
25 June 2007New director appointed (2 pages)
25 June 2007New director appointed (2 pages)
3 April 2007Ad 01/01/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 December 2006Secretary resigned (1 page)
29 December 2006Director resigned (1 page)
22 December 2006Incorporation (13 pages)