| Company Name | Medical Services Of Africa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06871053 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
| Previous Name | Lauenburger Eventagentur Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Dirk Winfried Sandmann |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 September 2011(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 August 2013) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Suite 50 Regent Court 1 North Bank London NW8 8UN |
| Director Name | Archibald Lange |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Schmiedeweg 14 Lauenburg D-21481 Germany |
| Secretary Name | Peter Rauscher |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NT |
Location
| Registered Address | Suite 50 Regent Court 1 North Bank London NW8 8UN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 2 at €0.5 | Peter Rauscher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | Termination of appointment of Peter Rauscher as a secretary (1 page) |
| 3 July 2012 | Termination of appointment of Peter Rauscher as a secretary on 1 January 2012 (1 page) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 October 2011 | Appointment of Dirk Winfried Sandmann as a director on 26 September 2011 (2 pages) |
| 12 October 2011 | Appointment of Dirk Winfried Sandmann as a director (2 pages) |
| 12 October 2011 | Termination of appointment of Archibald Lange as a director (1 page) |
| 12 October 2011 | Termination of appointment of Archibald Lange as a director on 26 September 2011 (1 page) |
| 13 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 November 2010 | Change of name notice (2 pages) |
| 22 November 2010 | Company name changed lauenburger eventagentur LIMITED\certificate issued on 22/11/10
|
| 22 November 2010 | Change of name notice (2 pages) |
| 22 November 2010 | Company name changed lauenburger eventagentur LIMITED\certificate issued on 22/11/10
|
| 27 April 2010 | Director's details changed for Archibald Lange on 1 January 2010 (2 pages) |
| 27 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Director's details changed for Archibald Lange on 1 January 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Archibald Lange on 1 January 2010 (2 pages) |
| 27 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 25 February 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 6 April 2009 | Incorporation (16 pages) |
| 6 April 2009 | Incorporation (16 pages) |