| Company Name | Medikot Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06959554 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2009(14 years, 9 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
| Director Name | Mr Jean-Marc Renato Carriero |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 13 July 2009(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 February 2014) |
| Role | Company Director |
| Country of Residence | Swiss |
| Correspondence Address | Rue De Lausanne 32 1700 Fribourg 1700 |
| Director Name | Mr Oybek Kodirov |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Uzbekistan |
| Status | Resigned |
| Appointed | 01 February 2014(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 March 2015) |
| Role | Mahager |
| Country of Residence | Uzbekistan |
| Correspondence Address | Las Suite 5 Percy Street London W1T 1DG |
| Director Name | Mr Alfred Victor Brewster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 25 March 2018(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 June 2021) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Unit 15044 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF |
| Director Name | Ms Elna Paulette Belle |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 08 June 2021(11 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 26 March 2022) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Unit 15044 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF |
Location
| Registered Address | Unit 15044 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Rakhimzhan Ishmetov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
|---|---|
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 March 2015 | Termination of appointment of Oybek Kodirov as a director on 18 March 2015 (1 page) |
| 25 March 2015 | Appointment of Mr Alfred Victor Brewster as a director on 18 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 21 March 2014 | Appointment of Mr Oybek Kodirov as a director (2 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 March 2014 | Termination of appointment of Jean-Marc Carriero as a director (1 page) |
| 19 March 2014 | Administrative restoration application (3 pages) |
| 19 March 2014 | Annual return made up to 11 July 2013 (13 pages) |
| 19 March 2014 | Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX on 19 March 2014 (1 page) |
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 December 2009 | Ad 11/07/09\gbp si 999@1=999\gbp ic 1/1000\ (1 page) |
| 29 July 2009 | Director appointed jean marc renato carriero (2 pages) |
| 13 July 2009 | Appointment terminated director john carter (1 page) |
| 11 July 2009 | Incorporation (7 pages) |