MED-LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03691791

Incorporation date

04/01/1999

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2015

Application to strike the company off the register

View PDF (3 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

26/03/2015

Statement by Directors

View PDF (1 pages)

26/03/2015

Statement of capital on 2015-03-27

View PDF (4 pages)

26/03/2015

Solvency Statement dated 26/03/15

View PDF (1 pages)

26/03/2015

Resolutions

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

17/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

23/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

07/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

13/02/2013

Termination of appointment of Christopher Price as a director

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

24/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

18/03/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

18/03/2012

Director's details changed for Mr. Christopher David Price on 2012-03-14

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (15 pages)

13/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/03/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/03/2011

Director's details changed for Mr David Jonathan Barlow on 2010-09-16

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (14 pages)

12/04/2010

Registered office address changed from Unit 7 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 2010-04-13

View PDF (2 pages)

08/04/2009

Appointment terminated secretary clive harris

View PDF (1 pages)

08/04/2009

Registered office changed on 09/04/2009 from c/o essex accounting services parklands 47 fernlea colchester essex CO4 5UB

View PDF (1 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/02/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

11/12/2008

Director appointed christopher david price

View PDF (1 pages)

04/12/2008

Appointment terminated director dumoulin alain

View PDF (1 pages)

04/12/2008

Appointment terminated director jacques perraudeau

View PDF (1 pages)

04/12/2008

Director appointed david barlow

View PDF (1 pages)

04/12/2008

Appointment terminated director grandjean damien

View PDF (1 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/04/2008

Appointment terminated director mohamed zaida

View PDF (1 pages)

17/04/2008

Appointment terminated director mustapha ouahlima

View PDF (1 pages)

17/04/2008

Director appointed dumoulin alain

View PDF (1 pages)

17/04/2008

Director appointed grandjean damien

View PDF (1 pages)

27/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/02/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/02/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/02/2004

Return made up to 05/01/04; no change of members

View PDF (7 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

28/01/2003

£ ic 300000/100000 09/12/02 £ sr 200000@1=200000

View PDF (1 pages)

06/01/2003

Resolutions

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06/01/2003

Resolutions

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06/01/2003

Resolutions

View PDF (1 pages)

06/01/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

07/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

26/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

07/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

05/02/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

05/10/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

05/10/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

06/02/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Ad 10/05/99--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

08/05/1999

Resolutions

View PDF (0 pages)

08/05/1999

Resolutions

View PDF (1 pages)

08/05/1999

£ nc 200000/300000 14/04/99

View PDF (1 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (1 pages)

04/02/1999

£ nc 10000/200000 05/01/99

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ouahlima, Mustapha	Director	04/01/1999 - 19/03/2008	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/01/1999 - 04/01/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/01/1999 - 04/01/1999	36021
Perraudeau, Jacques Georges	Director	10/05/1999 - 16/10/2008	-
Damien, Grandjean	Director	09/04/2008 - 16/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MED-LOGISTICS LIMITED

MED-LOGISTICS LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at Unit 6 Radius Park North, Faggs Road, Feltham, Middlesex TW14 0NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MED-LOGISTICS LIMITED?

MED-LOGISTICS LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 21/09/2015.

Where is MED-LOGISTICS LIMITED located?

MED-LOGISTICS LIMITED is registered at Unit 6 Radius Park North, Faggs Road, Feltham, Middlesex TW14 0NG.

What does MED-LOGISTICS LIMITED do?

MED-LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MED-LOGISTICS LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.