| Company Name | Martinengo Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06124341 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Sapna Prasad |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 05 July 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10b Tower Terrace Woodgreen London N22 6SX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Castlewood House Castlewood House 77-91 New Oxford Street London WC1A 1DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sapna Prasad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,021 |
| Cash | £23,816 |
| Current Liabilities | £481 |
Accounts
| Latest Accounts | 15 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 15 December 2015 (5 pages) |
| 11 February 2016 | Previous accounting period shortened from 29 February 2016 to 15 December 2015 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Registered office address changed from 1St Floor, Castlewood House 77/91 New Oxford Street London WC1A 1DG on 13 March 2014 (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 23 February 2010 | Director's details changed for Sapna Prasad on 22 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 15 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 31 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 12 August 2007 | Secretary resigned (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | New director appointed (1 page) |
| 22 February 2007 | Incorporation (14 pages) |