| Company Name | Medipoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07406615 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Shantha Sethurajan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 21 February 2017) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Taylor Avenue Richmond London TW9 4EB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 7 at £1 | Shantha Sethurajan 70.00% Ordinary |
|---|---|
| 3 at £1 | Sarah Sethurajan 30.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page) |
| 2 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Shantha Sethurajan on 22 August 2013 (3 pages) |
| 22 October 2013 | Director's details changed for Shantha Sethurajan on 22 August 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Statement of capital following an allotment of shares on 4 November 2010
|
| 22 November 2010 | Statement of capital following an allotment of shares on 4 November 2010
|
| 10 November 2010 | Appointment of Shantha Sethurajan as a director (3 pages) |
| 15 October 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 13 October 2010 | Incorporation
|
| 13 October 2010 | Incorporation
|