MEDAESUKCO

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MEDAESUKCO

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Key Data

Status

Dissolved

Company No.

05254026

Incorporation date

07/10/2004

Size

Small

Contacts

Registered address

Registered address

Telford Crescent, Staveley, Chesterfield S43 3PFCopy
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Latest events (Record since 08/10/2004)
dot icon15/12/2020
Final Gazette dissolved via voluntary strike-off
dot icon07/11/2020
Voluntary strike-off action has been suspended
dot icon21/10/2020
Statement of capital on 2020-10-21
dot icon29/09/2020
First Gazette notice for voluntary strike-off
dot icon22/09/2020
Application to strike the company off the register
dot icon17/09/2020
Statement by Directors
dot icon17/09/2020
Solvency Statement dated 31/08/20
dot icon17/09/2020
Resolutions
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with updates
dot icon10/02/2020
Accounts for a small company made up to 2019-12-31
dot icon13/09/2019
Confirmation statement made on 2019-08-11 with no updates
dot icon06/09/2019
Accounts for a small company made up to 2018-12-31
dot icon22/08/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon03/05/2018
Accounts for a small company made up to 2017-12-31
dot icon14/12/2017
Accounts for a small company made up to 2015-12-31
dot icon11/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/09/2017
Notification of a person with significant control statement
dot icon08/09/2017
Withdrawal of a person with significant control statement on 2017-09-08
dot icon17/08/2017
Confirmation statement made on 2017-08-11 with no updates
dot icon11/08/2017
Termination of appointment of Horst Peter Wolfgang Wasel as a director on 2017-08-08
dot icon24/07/2017
Appointment of Ben Van Hove as a director on 2017-07-11
dot icon25/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon02/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon06/10/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon23/09/2014
Termination of appointment of Raymond Elza Pierre Lofgren as a director on 2012-05-23
dot icon14/07/2014
Termination of appointment of Stephen Michael Parkinson as a director on 2014-06-30
dot icon28/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon14/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon22/08/2012
Director's details changed for Raymond Elza Pierre Lofgren on 2010-01-01
dot icon22/08/2012
Director's details changed for Stephen Michael Parkinson on 2010-01-01
dot icon27/07/2012
Appointment of Susan Walker as a secretary
dot icon12/06/2012
Appointment of Horst Peter Wolfgang Wasel as a director
dot icon10/05/2012
Termination of appointment of Goodwille Limited as a secretary
dot icon15/08/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon11/08/2011
Termination of appointment of James Tapkas as a director
dot icon18/05/2011
Full accounts made up to 2010-12-31
dot icon06/10/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon01/09/2010
Appointment of Goodwille Limited as a secretary
dot icon11/08/2010
Auditor's resignation
dot icon14/07/2010
Full accounts made up to 2009-12-31
dot icon23/03/2010
Full accounts made up to 2008-12-31
dot icon09/09/2009
Return made up to 11/08/09; full list of members
dot icon01/09/2008
Return made up to 11/08/08; full list of members
dot icon09/07/2008
Full accounts made up to 2007-12-31
dot icon23/06/2008
Director appointed james jay tapkas
dot icon30/04/2008
Director appointed raymond elza pierre lofgren
dot icon30/04/2008
Director appointed stephen michael parkinson
dot icon30/04/2008
Appointment terminated director ronnie leten
dot icon13/11/2007
Full accounts made up to 2006-12-31
dot icon19/09/2007
Location of register of members
dot icon19/09/2007
Location of debenture register
dot icon07/09/2007
Return made up to 11/08/07; full list of members
dot icon07/09/2007
Director resigned
dot icon19/12/2006
New secretary appointed;new director appointed
dot icon19/12/2006
Secretary resigned;director resigned
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon08/09/2006
Return made up to 11/08/06; full list of members
dot icon07/09/2006
New director appointed
dot icon07/09/2006
New secretary appointed
dot icon07/09/2006
New director appointed
dot icon07/09/2006
New director appointed
dot icon07/09/2006
Director resigned
dot icon07/09/2006
Director resigned
dot icon07/09/2006
Registered office changed on 07/09/06 from: telford crescent staveley derbyshire S43 3PF
dot icon07/09/2006
Secretary resigned
dot icon07/09/2006
Location of debenture register
dot icon07/09/2006
Location of register of members
dot icon20/09/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon20/09/2005
Resolutions
dot icon20/09/2005
Resolutions
dot icon20/09/2005
Resolutions
dot icon16/08/2005
Return made up to 11/08/05; full list of members
dot icon16/08/2005
Location of debenture register
dot icon16/08/2005
Location of register of members
dot icon16/08/2005
Location of register of members
dot icon16/08/2005
Location of debenture register
dot icon08/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2019
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bongaerts, Alex Christiaan Jan
Director
29/11/2006 - Present
42
Wasel, Horst Peter Wolfgang
Director
22/05/2012 - 07/08/2017
1
Lofgren, Raymond Elza Pierre
Director
30/11/2007 - 22/05/2012
1
Bixby, William
Secretary
07/10/2004 - 20/07/2006
-
Mackey, Wallace John Chalmers
Director
21/07/2006 - 30/11/2006
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MEDAESUKCO

MEDAESUKCO is an(a) Dissolved company incorporated on 07/10/2004 with the registered office located at Telford Crescent, Staveley, Chesterfield S43 3PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDAESUKCO?

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MEDAESUKCO is currently Dissolved. It was registered on 07/10/2004 and dissolved on 14/12/2020.

Where is MEDAESUKCO located?

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MEDAESUKCO is registered at Telford Crescent, Staveley, Chesterfield S43 3PF.

What does MEDAESUKCO do?

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MEDAESUKCO operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEDAESUKCO?

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The latest filing was on 15/12/2020: Final Gazette dissolved via voluntary strike-off.