Company NameHungaro Medic Ltd
Company StatusDissolved
Company Number07517403
CategoryPrivate Limited Company
Incorporation Date4 February 2011(13 years, 1 month ago)
Dissolution Date17 June 2014 (9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Norbert Szoboszlai
Date of BirthOctober 1976 (Born 47 years ago)
NationalityHungarian
StatusClosed
Appointed04 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceHungary
Correspondence Address3 London Wall Buildings
London
EC2M 5PD
Director NameEdit Varga
Date of BirthApril 1958 (Born 66 years ago)
NationalityHungarian
StatusClosed
Appointed04 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceHungary
Correspondence Address3 London Wall Buildings
London
EC2M 5PD
Secretary NameMagna Secretaries Limited (Corporation)
StatusClosed
Appointed04 February 2011(same day as company formation)
Correspondence Address3 London Wall Buildings
London
EC2M 5PD
Director NameMr Kolos Tapler
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityHungarian
StatusResigned
Appointed04 February 2011(same day as company formation)
RoleAccountant
Country of ResidenceGBR
Correspondence Address4 Bloomsbury Place
London
WC1A 2QA

Location

Registered Address3 London Wall Buildings
London
EC2M 5PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Edit Varga
50.00%
Ordinary
100 at £1Norbert Szoboszlai
50.00%
Ordinary

Accounts

Latest Accounts28 February 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
28 May 2013Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
28 May 2013Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
20 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 200
(5 pages)
20 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 200
(5 pages)
4 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
4 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
16 April 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
13 March 2011Director's details changed for Edit Varga on 4 February 2011 (2 pages)
13 March 2011Director's details changed for Edit Varga on 4 February 2011 (2 pages)
13 March 2011Director's details changed for Edit Varga on 4 February 2011 (2 pages)
21 February 2011Appointment of Mr Norbert Szoboszlai as a director (2 pages)
21 February 2011Termination of appointment of Kolos Tapler as a director (1 page)
21 February 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 100
(3 pages)
21 February 2011Appointment of Edit Varga as a director (2 pages)
21 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 100
(3 pages)
21 February 2011Appointment of Mr Norbert Szoboszlai as a director (2 pages)
21 February 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 100
(3 pages)
21 February 2011Termination of appointment of Kolos Tapler as a director (1 page)
21 February 2011Appointment of Edit Varga as a director (2 pages)
4 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
4 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)