| Company Name | Medicarepro Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08199164 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mrs Virginie Lugie Siani |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Health Care |
| Country of Residence | England |
| Correspondence Address | Unit 22 Grosvenor Way London E5 9ND |
| Secretary Name | Mr Kinsthwamba Siani |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2014(2 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 October 2014) |
| Role | Company Director |
| Correspondence Address | 162 Lower Broad Street Dagenham Essex RM10 9JJ |
Location
| Registered Address | Unit 22 Grosvenor Way London E5 9ND |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £100 | Virginie Lugie Siani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,974 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 24 June 2017 | Application to strike the company off the register (4 pages) |
| 9 September 2016 | Registered office address changed from C/O Sylvester Siani Unit 5, Arbeit Studio 681-689 Holloway Road London N19 5SE England to C/O Sylvester Siani Unit 22 Grosvenor Way London E5 9nd on 9 September 2016 (1 page) |
| 9 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Registered office address changed from 162 Lower Broad Street Dagenham Essex RM10 9JJ to C/O Sylvester Siani Unit 5, Arbeit Studio 681-689 Holloway Road London N19 5SE on 28 June 2016 (1 page) |
| 31 August 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 October 2014 | Termination of appointment of Kinsthwamba Siani as a secretary on 13 October 2014 (1 page) |
| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Appointment of Mr Kinsthwamba Siani as a secretary on 4 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Kinsthwamba Siani as a secretary on 4 September 2014 (2 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 May 2014 | Registered office address changed from 47 Bristol Road London E7 8HG England on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 47 Bristol Road London E7 8HG England on 9 May 2014 (1 page) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 8 May 2013 | Registered office address changed from 16 a Dowanhill Dowanhill Road London SE6 1HJ United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 16 a Dowanhill Dowanhill Road London SE6 1HJ United Kingdom on 8 May 2013 (1 page) |
| 14 March 2013 | Registered office address changed from 7 Northbrook Road Southampton SO14 0BW England on 14 March 2013 (1 page) |
| 3 September 2012 | Incorporation
|