| Company Name | Vicardio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11094966 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2017(6 years, 4 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Nita Shah |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Medical Technology Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Brownfield Court Welwyn Garden City Hertfordshire AL7 1AJ |
| Secretary Name | Nita Shah |
|---|---|
| Status | Closed |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Brownfield Court Welwyn Garden City Hertfordshire AL7 1AJ |
| Director Name | Mr Stephen Reynold Schaefer |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Medical Technology Company Executive |
| Country of Residence | United States |
| Correspondence Address | Suite 300 2925 Dean Parkway Minneapolis 55410 |
| Director Name | Sandeep Shah |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Medical Technology Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Brownfield Court Welwyn Garden City Hertfordshire AL7 1AJ |
Location
| Registered Address | 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 22 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 22 December |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2021 | Application to strike the company off the register (3 pages) |
| 19 January 2021 | Termination of appointment of Sandeep Shah as a director on 15 September 2020 (1 page) |
| 15 December 2020 | Total exemption full accounts made up to 22 December 2019 (6 pages) |
| 2 November 2020 | Previous accounting period shortened from 31 December 2019 to 22 December 2019 (1 page) |
| 13 March 2020 | Cessation of Tarilian Laser Technologies Limited as a person with significant control on 23 December 2019 (1 page) |
| 13 March 2020 | Registered office address changed from C/O Archer Associates 120 Bunns Lane London England and Wales NW7 2AS United Kingdom to 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 13 March 2020 (1 page) |
| 13 March 2020 | Notification of Medsubone Ltd as a person with significant control on 23 December 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 February 2019 | Termination of appointment of Stephen Reynold Schaefer as a director on 13 February 2019 (1 page) |
| 7 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|