| Company Name | Medical Engineering Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07999692 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2012(12 years, 1 month ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Miss Alexandra Varela |
|---|---|
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit B212 54-58 Stanley Gardens London W3 7SZ |
| Director Name | Mr Konstantinos Lysikatos |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 25 March 2015(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 573 Bromyard House Bromyard Avenue London W3 7FG |
| Director Name | Mr Iosif Nikiforos |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Medical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Issigonis House Cowley Road London W3 7UN |
Location
| Registered Address | Unit B212 54-58 Stanley Gardens London W3 7SZ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Konstatinos Lysikatos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,754 |
| Cash | £5,978 |
| Current Liabilities | £20,889 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 August 2015 | Registered office address changed from 99 Issigonis House Cowley Road London W3 7UN to Unit B212 54-58 Stanley Gardens London W3 7SZ on 5 August 2015 (1 page) |
| 5 August 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Registered office address changed from 99 Issigonis House Cowley Road London W3 7UN to Unit B212 54-58 Stanley Gardens London W3 7SZ on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Iosif Nikiforos as a director on 25 March 2015 (1 page) |
| 29 July 2015 | Appointment of Mr Konstantinos Lysikatos as a director on 25 March 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2012 | Incorporation
|