London
E1 7RA
Director Name | Mr Tomasz Jan Schaefer |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 18 June 2007(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 94a Whitechapel High Street London E1 7RA |
Secretary Name | KNBC Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2011(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 21 March 2023) |
Correspondence Address | 27 Throgmorton Street 3rd Floor London EC2N 2AN |
Secretary Name | Ms Ewa Katarzyna Gawronska-Schaefer |
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Nationality | Polish |
Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ul.Domowa Swierklaniec Woj. Slaskie 42-622 |
Website | med-pol.eu |
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Telephone | 020 72478218 |
Telephone region | London |
Registered Address | 94a Whitechapel High Street London E1 7RA |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
50 at £1 | Ewa Katarzyna Gawronska-schaefer 50.00% Ordinary |
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50 at £1 | Tomasz Jan Schaefer 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,515 |
Cash | £12,175 |
Current Liabilities | £17,690 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
29 March 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
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20 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
8 January 2015 | Secretary's details changed for Knbc Limited on 1 October 2014 (1 page) |
8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Secretary's details changed for Knbc Limited on 1 October 2014 (1 page) |
8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
2 January 2014 | Director's details changed for Ms Ewa Katarzyna Gawronska-Schaefer on 1 December 2011 (2 pages) |
2 January 2014 | Director's details changed for Ms Ewa Katarzyna Gawronska-Schaefer on 1 December 2011 (2 pages) |
2 January 2014 | Director's details changed for Mr Tomasz Jan Schaefer on 1 December 2011 (2 pages) |
2 January 2014 | Director's details changed for Mr Tomasz Jan Schaefer on 1 December 2011 (2 pages) |
2 January 2014 | Secretary's details changed for Knbc Limited on 1 November 2011 (1 page) |
2 January 2014 | Secretary's details changed for Knbc Limited on 1 November 2011 (1 page) |
2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
19 September 2013 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
2 December 2012 | Total exemption full accounts made up to 30 June 2012 (20 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
17 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
27 November 2011 | Appointment of Knbc Limited as a secretary (2 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2011 | Director's details changed for Ewa Katarzyna Gawronska-Schaefer on 18 October 2009 (2 pages) |
7 January 2011 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Director's details changed for Tomasz Jan Schaefer on 18 October 2009 (2 pages) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
5 September 2009 | Registered office changed on 05/09/2009 from office 1D, 238-246 king street london W6 0RF united kingdom (1 page) |
11 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
11 July 2009 | Appointment terminated secretary ewa gawronska-schaefer (1 page) |
4 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
10 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
10 July 2008 | Registered office changed on 10/07/2008 from 243 francis road london E10 6NW (1 page) |
9 July 2008 | Director's change of particulars / tomasz schaefer / 07/06/2008 (1 page) |
9 July 2008 | Director and secretary's change of particulars / ewa gawronska-schaefer / 07/06/2008 (1 page) |
18 June 2007 | Incorporation (9 pages) |