Company NameMedical Advancement Ltd
Company StatusDissolved
Company Number06823451
CategoryPrivate Limited Company
Incorporation Date18 February 2009 (9 years, 2 months ago)
Dissolution Date22 November 2016 (1 year, 5 months ago)
Previous NameAllele Investments Limited

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameDr Gail Bronwyn Lese
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed05 March 2009(2 weeks, 1 day after company formation)
Appointment Duration7 years, 8 months (closed 22 November 2016)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address75 Willow Road
Nahant
Massachusetts Ma01908
United States
Director NameMr John Michael Heaphy
Date of BirthFebruary 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address83 Crusader House Thurland Street
Nottingham
Nottinghamshire
NG1 3BT
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2011(2 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 25 October 2012)
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR

Location

Registered Address5-8 The Sanctuary
London
SW1P 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Gail Bronwyn Lese
100.00%
Ordinary

Financials

Year2014
Net Worth-£196,641
Current Liabilities£196,642

Accounts

Latest Accounts31 December 2014 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
25 August 2016Application to strike the company off the register (3 pages)
11 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 April 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(4 pages)
26 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
26 February 2014Register inspection address has been changed from C/O Skaddens 40 Bank Street Canary Wharf London E14 5DS England (1 page)
16 January 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2013Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL England on 24 May 2013 (1 page)
25 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
22 March 2013Register inspection address has been changed from The Exchange Station Parade 9Th Floor Harrogate North Yorkshire HG1 1DY England (1 page)
14 November 2012Register inspection address has been changed (1 page)
13 November 2012Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 13 November 2012 (1 page)
13 November 2012Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
23 February 2012Director's details changed for Ms Gail Bronwyn Lese on 18 February 2012 (2 pages)
20 February 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2012Appointment of Whale Rock Secretaries Limited as a secretary (3 pages)
6 January 2012Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL on 6 January 2012 (2 pages)
6 January 2012Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL on 6 January 2012 (2 pages)
22 November 2011Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
25 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
30 November 2010Amended accounts made up to 28 February 2010 (5 pages)
18 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 August 2010Company name changed allele investments LIMITED\certificate issued on 02/08/10
  • CONNOT ‐
(3 pages)
22 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
(1 page)
29 April 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
29 April 2010Director's details changed for Gail Bronwyn Lese on 18 March 2010 (2 pages)
31 March 2010Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH on 31 March 2010 (2 pages)
18 March 2009Appointment terminated director john heaphy (1 page)
18 March 2009Director appointed gail bronwyn lese (2 pages)
18 February 2009Incorporation (18 pages)