Company Name4 Medical Ltd
Company StatusDissolved
Company Number07791089
CategoryPrivate Limited Company
Incorporation Date29 September 2011(12 years, 6 months ago)
Dissolution Date26 July 2016 (7 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Louise Bond
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Clements Court
Clements Lane
Ilford
IG1 2QY
Director NameMr Charles William Palmer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Clements Court
Clements Lane
Ilford
IG1 2QY

Location

Registered Address15 Clements Court
Clements Lane
Ilford
IG1 2QY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

59 at £1John Mocock
59.00%
Ordinary
20 at £1Charles Palmer
20.00%
Ordinary
20 at £1Louise Bond
20.00%
Ordinary
1 at £1Thorndon Investments
1.00%
Ordinary

Financials

Year2014
Net Worth£418
Cash£8,152
Current Liabilities£72,205

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2016Termination of appointment of Charles William Palmer as a director on 24 March 2016 (1 page)
24 March 2016Termination of appointment of Charles William Palmer as a director on 24 March 2016 (1 page)
13 January 2016Compulsory strike-off action has been suspended (1 page)
13 January 2016Compulsory strike-off action has been suspended (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
25 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 May 2014Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
29 May 2014Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
17 December 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
25 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 December 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
7 October 2011Statement of capital following an allotment of shares on 29 September 2011
  • GBP 100
(3 pages)
7 October 2011Statement of capital following an allotment of shares on 29 September 2011
  • GBP 100
(3 pages)
29 September 2011Incorporation (25 pages)
29 September 2011Incorporation (25 pages)