| Company Name | Mast Medical Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07236910 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(14 years ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Hanne Birgit Albert |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Medical Researcher |
| Country of Residence | Denmark |
| Correspondence Address | 65 London Wall London EC2M 5TU |
| Director Name | Mr Peter John Hamlyn |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Medical Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 London Wall London EC2M 5TU |
| Director Name | Dr Alan Alexander Jordan |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Chiropractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 London Wall London EC2M 5TU |
| Director Name | Mr Claus Manniche |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Medical Reseracher |
| Country of Residence | Denmark |
| Correspondence Address | 65 London Wall London EC2M 5TU |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 65 London Wall London EC2M 5TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £1 | Hanne Albert 40.00% Ordinary A |
|---|---|
| 21 at £1 | Alan Jordan 21.00% Ordinary B |
| 21 at £1 | Peter Hamlyn 21.00% Ordinary B |
| 18 at £1 | Claus Manniche 18.00% Ordinary A |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2014 | Application to strike the company off the register (5 pages) |
| 22 May 2014 | Application to strike the company off the register (5 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 7 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2010 | Appointment of Hanne Birgit Albert as a director (2 pages) |
| 5 May 2010 | Appointment of Mr Claus Manniche as a director (2 pages) |
| 5 May 2010 | Appointment of Mr Claus Manniche as a director (2 pages) |
| 5 May 2010 | Appointment of Hanne Birgit Albert as a director (2 pages) |
| 5 May 2010 | Statement of capital following an allotment of shares on 27 April 2010
|
| 5 May 2010 | Statement of capital following an allotment of shares on 27 April 2010
|
| 4 May 2010 | Appointment of Mr Peter John Hamlyn as a director (2 pages) |
| 4 May 2010 | Registered office address changed from 10 Carlton Close, London NW3 7UA United Kingdom on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from 10 Carlton Close, London NW3 7UA United Kingdom on 4 May 2010 (1 page) |
| 4 May 2010 | Appointment of Dr Alan Alexander Jordan as a director (2 pages) |
| 4 May 2010 | Appointment of Dr Alan Alexander Jordan as a director (2 pages) |
| 4 May 2010 | Registered office address changed from 10 Carlton Close, London NW3 7UA United Kingdom on 4 May 2010 (1 page) |
| 4 May 2010 | Appointment of Mr Peter John Hamlyn as a director (2 pages) |
| 28 April 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 28 April 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 27 April 2010 | Incorporation
|
| 27 April 2010 | Incorporation
|