| Company Name | Medos Leisure Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07089765 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2009(14 years, 5 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Medos Leisure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Geoffrey Marks |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| Secretary Name | EMW Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2011(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 March 2015) |
| Correspondence Address | Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
Location
| Registered Address | 34 Clarendon Road Watford Herts WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andy Marks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,941 |
| Cash | £76,741 |
| Current Liabilities | £110,965 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 6 October 2014 | Liquidators' statement of receipts and payments to 30 July 2014 (15 pages) |
| 6 October 2014 | Liquidators statement of receipts and payments to 30 July 2014 (15 pages) |
| 17 June 2014 | Court order insolvency:court order - replacement of liquidator (13 pages) |
| 17 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2013 | Registered office address changed from Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 8 August 2013 (2 pages) |
| 6 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 6 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2013 | Resolutions
|
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Statement of capital following an allotment of shares on 23 September 2011
|
| 15 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 March 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 29 March 2011 | Director's details changed for Andrew Geoffrey Marks on 28 November 2010 (2 pages) |
| 17 March 2011 | Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 17 March 2011 (2 pages) |
| 17 March 2011 | Appointment of Emw Secretaries Limited as a secretary (3 pages) |
| 30 November 2010 | Change of name notice (2 pages) |
| 30 November 2010 | Company name changed medos leisure LIMITED\certificate issued on 30/11/10
|
| 28 November 2009 | Incorporation (52 pages) |