| Company Name | Medical Advancement Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06823451 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2009(15 years, 2 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
| Previous Name | Allele Investments Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Gail Bronwyn Lese |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 March 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 8 months (closed 22 November 2016) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 75 Willow Road Nahant Massachusetts Ma01908 United States |
| Director Name | Mr John Michael Heaphy |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Crusader House Thurland Street Nottingham Nottinghamshire NG1 3BT |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2011(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 October 2012) |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Location
| Registered Address | 5-8 The Sanctuary London SW1P 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gail Bronwyn Lese 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£196,641 |
| Current Liabilities | £196,642 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 26 February 2014 | Register inspection address has been changed from C/O Skaddens 40 Bank Street Canary Wharf London E14 5DS England (1 page) |
| 26 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 16 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 May 2013 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL England on 24 May 2013 (1 page) |
| 25 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Register inspection address has been changed from The Exchange Station Parade 9Th Floor Harrogate North Yorkshire HG1 1DY England (1 page) |
| 14 November 2012 | Register inspection address has been changed (1 page) |
| 13 November 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 13 November 2012 (1 page) |
| 13 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 23 February 2012 | Director's details changed for Ms Gail Bronwyn Lese on 18 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
| 6 January 2012 | Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL on 6 January 2012 (2 pages) |
| 6 January 2012 | Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL on 6 January 2012 (2 pages) |
| 22 November 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 25 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Amended accounts made up to 28 February 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 August 2010 | Company name changed allele investments LIMITED\certificate issued on 02/08/10
|
| 22 July 2010 | Resolutions
|
| 29 April 2010 | Director's details changed for Gail Bronwyn Lese on 18 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH on 31 March 2010 (2 pages) |
| 18 March 2009 | Director appointed gail bronwyn lese (2 pages) |
| 18 March 2009 | Appointment terminated director john heaphy (1 page) |
| 18 February 2009 | Incorporation (18 pages) |