| Company Name | Medicare Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045009 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Aya Poushkar |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Forward Financial Accounting Limited Catalyst 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY |
| Director Name | Mrs Zhamila Ismailova |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 01 January 2014(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | C/O Forward Financial Accounting Limited Catalyst 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY |
| Director Name | Mrs Aya Poushkar |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Hill Top London NW11 6EE |
Contact
| Website | medicare-trade.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78210321 |
| Telephone region | London |
Location
| Registered Address | C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aya Poushkar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,686 |
| Cash | £43 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 2 July 2017 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2 July 2017 (1 page) |
| 6 March 2017 | Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017 (1 page) |
| 13 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 27 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 March 2015 | Registered office address changed from 727-729 High Road London N12 0BP to Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 30 March 2015 (1 page) |
| 7 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 29 July 2014 | Previous accounting period extended from 29 October 2013 to 31 October 2013 (1 page) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 March 2014 | Appointment of Mrs Zhamila Ismailova as a director (2 pages) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Total exemption small company accounts made up to 29 October 2012 (3 pages) |
| 28 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 29 October 2011 (4 pages) |
| 16 July 2012 | Previous accounting period shortened from 30 October 2011 to 29 October 2011 (1 page) |
| 28 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 30 October 2010 (4 pages) |
| 13 July 2011 | Previous accounting period shortened from 31 October 2010 to 30 October 2010 (1 page) |
| 20 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Registered office address changed from 30 Cumberland Street London SW1V 4LX England on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 30 Cumberland Street London SW1V 4LX England on 5 October 2010 (1 page) |
| 23 October 2009 | Appointment of Mrs Aya Anthony Poushkar as a director (2 pages) |
| 23 October 2009 | Termination of appointment of Aya Poushkar as a director (1 page) |
| 15 October 2009 | Incorporation
|