Mayfair
London
W1K 1DG
LLP Designated Member Name | Pallier Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2015(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 10 April 2017) |
Correspondence Address | P.O. Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Medical Products UK Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2007(same day as company formation) |
Correspondence Address | 18 South Street Mayfair London W1K 1DG |
LLP Designated Member Name | World Medical Trade & Consulting Aktiengesellschaft (Corporation) |
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Status | Resigned |
Appointed | 27 March 2007(same day as company formation) |
Correspondence Address | Egerta 53 9496 Balzers Liechtenstein |
LLP Designated Member Name | Hoshi Trade Ag (Corporation) |
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Status | Resigned |
Appointed | 22 April 2009(2 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 March 2010) |
Correspondence Address | Egerta 53 PO Box 2 Fl 9496 Balzers Liechtenstein |
LLP Designated Member Name | Medtrade International Company S.A. (Corporation) |
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Status | Resigned |
Appointed | 30 March 2010(3 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 December 2013) |
Correspondence Address | Mossfon Building 2nd Floor East 54th Street PO Box 0832-0886 Wtc Republic Of Panama |
LLP Designated Member Name | Diggens Medical Trading Sa (Corporation) |
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Status | Resigned |
Appointed | 20 December 2013(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 2015) |
Correspondence Address | 54th Str. PO Box 0832 - 0886 Marbella Etc Republic Of Panama |
Registered Address | Bob Knight Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £706,417 |
Gross Profit | £310,410 |
Net Worth | £554,061 |
Cash | £140,739 |
Current Liabilities | £76,390 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
10 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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10 April 2017 | Final Gazette dissolved following liquidation (1 page) |
10 January 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
10 January 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
22 April 2016 | Appointment of a voluntary liquidator (1 page) |
22 April 2016 | Determination (1 page) |
22 April 2016 | Determination (1 page) |
22 April 2016 | Appointment of a voluntary liquidator (1 page) |
21 April 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to Bob Knight Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 21 April 2016 (2 pages) |
21 April 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG to Bob Knight Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 21 April 2016 (2 pages) |
6 April 2016 | Declaration of solvency (4 pages) |
6 April 2016 | Declaration of solvency (4 pages) |
5 February 2016 | Termination of appointment of Diggens Medical Trading Sa as a member on 1 December 2015 (1 page) |
5 February 2016 | Appointment of Pallier Limited as a member on 1 December 2015 (2 pages) |
5 February 2016 | Appointment of Pallier Limited as a member on 1 December 2015 (2 pages) |
5 February 2016 | Termination of appointment of Diggens Medical Trading Sa as a member on 1 December 2015 (1 page) |
20 October 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
20 October 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
31 March 2015 | Annual return made up to 27 March 2015 (3 pages) |
31 March 2015 | Annual return made up to 27 March 2015 (3 pages) |
25 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
25 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
1 April 2014 | Annual return made up to 27 March 2014 (3 pages) |
1 April 2014 | Annual return made up to 27 March 2014 (3 pages) |
14 February 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
14 February 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Termination of appointment of Medtrade International Company S.A. as a member (1 page) |
20 December 2013 | Appointment of Diggens Medical Trading Sa as a member (2 pages) |
20 December 2013 | Termination of appointment of Medtrade International Company S.A. as a member (1 page) |
20 December 2013 | Appointment of Diggens Medical Trading Sa as a member (2 pages) |
8 April 2013 | Annual return made up to 27 March 2013 (3 pages) |
8 April 2013 | Annual return made up to 27 March 2013 (3 pages) |
22 February 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
22 February 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
30 March 2012 | Annual return made up to 27 March 2012 (3 pages) |
30 March 2012 | Annual return made up to 27 March 2012 (3 pages) |
14 February 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
14 February 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
30 March 2011 | Annual return made up to 27 March 2011 (3 pages) |
30 March 2011 | Member's details changed for Wellbeing and Medical Limited on 27 March 2011 (2 pages) |
30 March 2011 | Member's details changed for Wellbeing and Medical Limited on 27 March 2011 (2 pages) |
30 March 2011 | Annual return made up to 27 March 2011 (3 pages) |
22 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
22 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
19 May 2010 | Annual return made up to 27 March 2010 (8 pages) |
19 May 2010 | Annual return made up to 27 March 2010 (8 pages) |
20 April 2010 | Appointment of Medtrade International Company S.A. as a member (3 pages) |
20 April 2010 | Appointment of Medtrade International Company S.A. as a member (3 pages) |
19 April 2010 | Termination of appointment of Hoshi Trade Ag as a member (2 pages) |
19 April 2010 | Termination of appointment of Hoshi Trade Ag as a member (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
5 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
13 May 2009 | LLP member appointed hoshi trade ag (1 page) |
13 May 2009 | LLP member appointed hoshi trade ag (1 page) |
5 May 2009 | Member resigned world medical trade & consulting aktiengesellschaft (1 page) |
5 May 2009 | LLP member appointed wellbeing and medical LIMITED (1 page) |
5 May 2009 | Member resigned world medical trade & consulting aktiengesellschaft (1 page) |
5 May 2009 | Member resigned medical products uk LIMITED (1 page) |
5 May 2009 | Member resigned medical products uk LIMITED (1 page) |
5 May 2009 | LLP member appointed wellbeing and medical LIMITED (1 page) |
9 April 2009 | Annual return made up to 27/03/09 (2 pages) |
9 April 2009 | Annual return made up to 27/03/09 (2 pages) |
30 March 2009 | Same day name change cardiff (2 pages) |
30 March 2009 | Same day name change cardiff (2 pages) |
7 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
7 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
22 October 2008 | Annual return made up to 27/03/08 (2 pages) |
22 October 2008 | Annual return made up to 27/03/08 (2 pages) |
27 March 2007 | Incorporation (3 pages) |
27 March 2007 | Incorporation (3 pages) |