| Company Name | Medicap Nutrition UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11072338 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2017(6 years, 5 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth John Daly |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jml, Chiswick Green 610 Chiswick High Road London W4 5RU |
| Director Name | Mr Marc-Andre Perret |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 May 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Jml, Chiswick Green 610 Chiswick High Road London W4 5RU |
| Director Name | Mr Brian Keogh |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Jml, Chiswick Green 610 Chiswick High Road London W4 5RU |
| Director Name | Mr Ewald Eduard Struggl |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 16 May 2018(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Jml Chiswick Green 610 Chiswick High Road London W4 5RU |
| Director Name | Mr Patrick Leahy |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jml Chiswick Green 610 Chiswick High Road London W4 5RU |
Location
| Registered Address | Jml, Chiswick Green 610 Chiswick High Road London W4 5RU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 July 2020 | Confirmation statement made on 4 June 2020 with updates (3 pages) |
|---|---|
| 10 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 2 July 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 19 July 2018 | Director's details changed for Mr Brian Keogh on 19 July 2018 (2 pages) |
| 19 July 2018 | Registered office address changed from Jml Chiswick Green 610 Chiswick High Road London W4 5RU England to PO Box W4 5RU Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 19 July 2018 (1 page) |
| 19 July 2018 | Registered office address changed from PO Box W4 5RU Jml, Chiswick Green 610 Chiswick High Road London W4 5RU United Kingdom to Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 19 July 2018 (1 page) |
| 19 July 2018 | Registered office address changed from Jml Chiswick Green 610 Chiswick High Road London W4 5RU United Kingdom to Jml Chiswick Green 610 Chiswick High Road London W4 5RU on 19 July 2018 (1 page) |
| 12 July 2018 | Director's details changed for Mr Ewald Eduard Wagna on 4 June 2018 (2 pages) |
| 4 June 2018 | Appointment of Mr Brian Keogh as a director on 16 May 2018 (2 pages) |
| 4 June 2018 | Termination of appointment of Patrick Leahy as a director on 16 May 2018 (1 page) |
| 4 June 2018 | Appointment of Mr Marc-Andre Perret as a director on 16 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with updates (5 pages) |
| 4 June 2018 | Appointment of Mr Ewald Eduard Wagna as a director on 16 May 2018 (2 pages) |
| 20 November 2017 | Incorporation Statement of capital on 2017-11-20
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| 20 November 2017 | Incorporation Statement of capital on 2017-11-20
|