| Company Name | Docly UK Ltd |
|---|---|
| Directors | Fredrik Bertil Meurling and Bo Roger Jansson |
| Company Status | Liquidation |
| Company Number | 10706483 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2017(7 years ago) |
| Previous Name | Md International Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Fredrik Bertil Meurling |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 04 April 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Md International Ab Norra Vallgatan 64 Malmo 21122 Sweden |
| Director Name | Bo Roger Jansson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 31 July 2019(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Chief Executive Office |
| Country of Residence | Sweden |
| Correspondence Address | Tussilagogatan 1 25669 Helsingborg Sweden |
| Director Name | Mr Laurens Leurink |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 September 2018(1 year, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 31 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Plater Drive Oxford OX2 6QT |
| Director Name | Mr Barnaby John Poulton |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2018(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 178 High Street Yelling Cambridgeshire PE19 6SD |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 22 November 2022 (overdue) |
Filing History
| 23 March 2024 | Return of final meeting in a members' voluntary winding up (11 pages) |
|---|---|
| 9 August 2023 | Liquidators' statement of receipts and payments to 7 July 2023 (11 pages) |
| 21 July 2022 | Declaration of solvency (5 pages) |
| 21 July 2022 | Resolutions
|
| 21 July 2022 | Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 July 2022 (2 pages) |
| 21 July 2022 | Appointment of a voluntary liquidator (3 pages) |
| 25 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 27 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021 (1 page) |
| 10 June 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 11 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page) |
| 13 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 13 November 2020 | Director's details changed for Mr Fredrik Bertil Meurling on 12 November 2020 (2 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 August 2020 | Termination of appointment of Barnaby John Poulton as a director on 3 August 2020 (1 page) |
| 20 December 2019 | Resolutions
|
| 12 December 2019 | Appointment of Bo Roger Jansson as a director on 31 July 2019 (2 pages) |
| 12 December 2019 | Termination of appointment of Laurens Leurink as a director on 31 July 2019 (1 page) |
| 11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 14 November 2018 | Appointment of Mr Laurens Leurink as a director on 3 September 2018 (2 pages) |
| 14 November 2018 | Appointment of Mr Barnaby John Poulton as a director on 3 September 2018 (2 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 April 2018 | Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to 38 Berkeley Square London W1J 5AE on 18 April 2018 (1 page) |
| 16 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 5 April 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 5 April 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 4 April 2017 | Incorporation Statement of capital on 2017-04-04
|
| 4 April 2017 | Incorporation Statement of capital on 2017-04-04
|