Company NameMed-Pol Ltd
Company StatusDissolved
Company Number06283728
CategoryPrivate Limited Company
Incorporation Date18 June 2007(16 years, 10 months ago)
Dissolution Date21 March 2023 (1 year, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMs Ewa Katarzyna Gawronska-Schaefer
Date of BirthApril 1964 (Born 60 years ago)
NationalityPolish
StatusClosed
Appointed18 June 2007(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address94a Whitechapel High Street
London
E1 7RA
Director NameMr Tomasz Jan Schaefer
Date of BirthJuly 1964 (Born 59 years ago)
NationalityPolish
StatusClosed
Appointed18 June 2007(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address94a Whitechapel High Street
London
E1 7RA
Secretary NameKNBC Limited (Corporation)
StatusClosed
Appointed01 September 2011(4 years, 2 months after company formation)
Appointment Duration11 years, 6 months (closed 21 March 2023)
Correspondence Address27 Throgmorton Street
3rd Floor
London
EC2N 2AN
Secretary NameMs Ewa Katarzyna Gawronska-Schaefer
NationalityPolish
StatusResigned
Appointed18 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ul.Domowa
Swierklaniec
Woj. Slaskie
42-622

Contact

Websitemed-pol.eu
Telephone020 72478218
Telephone regionLondon

Location

Registered Address94a Whitechapel High Street
London
E1 7RA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

50 at £1Ewa Katarzyna Gawronska-schaefer
50.00%
Ordinary
50 at £1Tomasz Jan Schaefer
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,515
Cash£12,175
Current Liabilities£17,690

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

29 March 2017Total exemption full accounts made up to 30 June 2016 (11 pages)
20 January 2017Confirmation statement made on 1 January 2017 with updates (6 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
6 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 January 2015Secretary's details changed for Knbc Limited on 1 October 2014 (1 page)
8 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Secretary's details changed for Knbc Limited on 1 October 2014 (1 page)
8 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
2 January 2014Director's details changed for Ms Ewa Katarzyna Gawronska-Schaefer on 1 December 2011 (2 pages)
2 January 2014Director's details changed for Ms Ewa Katarzyna Gawronska-Schaefer on 1 December 2011 (2 pages)
2 January 2014Director's details changed for Mr Tomasz Jan Schaefer on 1 December 2011 (2 pages)
2 January 2014Director's details changed for Mr Tomasz Jan Schaefer on 1 December 2011 (2 pages)
2 January 2014Secretary's details changed for Knbc Limited on 1 November 2011 (1 page)
2 January 2014Secretary's details changed for Knbc Limited on 1 November 2011 (1 page)
2 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
2 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2013 (10 pages)
11 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 December 2012Total exemption full accounts made up to 30 June 2012 (20 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
17 February 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
17 February 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
27 November 2011Appointment of Knbc Limited as a secretary (2 pages)
13 April 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
13 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
8 January 2011Compulsory strike-off action has been discontinued (1 page)
7 January 2011Director's details changed for Ewa Katarzyna Gawronska-Schaefer on 18 October 2009 (2 pages)
7 January 2011Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
7 January 2011Director's details changed for Tomasz Jan Schaefer on 18 October 2009 (2 pages)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 September 2009Registered office changed on 05/09/2009 from office 1D, 238-246 king street london W6 0RF united kingdom (1 page)
11 July 2009Return made up to 18/06/09; full list of members (4 pages)
11 July 2009Appointment terminated secretary ewa gawronska-schaefer (1 page)
4 April 2009Total exemption full accounts made up to 30 June 2008 (11 pages)
10 July 2008Return made up to 18/06/08; full list of members (4 pages)
10 July 2008Registered office changed on 10/07/2008 from 243 francis road london E10 6NW (1 page)
9 July 2008Director's change of particulars / tomasz schaefer / 07/06/2008 (1 page)
9 July 2008Director and secretary's change of particulars / ewa gawronska-schaefer / 07/06/2008 (1 page)
18 June 2007Incorporation (9 pages)