MEDBIOTEK LIMITED

Key Data

Status

Dissolved

Company No.

05015477

Incorporation date

13/01/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

20/07/2015

Final Gazette dissolved via voluntary strike-off

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06/04/2015

First Gazette notice for voluntary strike-off

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29/03/2015

Application to strike the company off the register

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17/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

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17/02/2015

Total exemption small company accounts made up to 2015-01-31

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23/10/2014

Total exemption small company accounts made up to 2014-01-31

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03/07/2014

Appointment of Mrs Sarah Lynn Hulme as a director

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02/07/2014

Termination of appointment of Douglas Hulme as a director

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09/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

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24/10/2013

Total exemption small company accounts made up to 2013-01-31

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26/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

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03/04/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

27/10/2011

Accounts for a small company made up to 2011-01-31

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17/05/2011

Appointment of Woodford Directors Limited as a director

View PDF (2 pages)

17/05/2011

Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 2011-05-18

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17/05/2011

Appointment of Douglas James Morley Hulme as a director

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17/05/2011

Termination of appointment of Globservices Limited as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Andrew Stuart as a director

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25/01/2011

Director's details changed for The Hon Andrew Moray Stuart on 2011-01-01

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13/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

27/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (4 pages)

28/09/2010

Appointment of Andrew Moray Stuart as a director

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14/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

22/10/2009

Accounts for a small company made up to 2009-01-31

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08/10/2009

Director's details changed for Globservices Limited on 2009-10-07

View PDF (1 pages)

24/09/2009

Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ

View PDF (1 pages)

05/02/2009

Appointment terminated secretary focus secretaries LIMITED

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13/01/2009

Return made up to 14/01/09; full list of members

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11/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (4 pages)

28/01/2008

Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ

View PDF (1 pages)

17/01/2008

Return made up to 14/01/08; full list of members

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16/01/2008

Secretary's particulars changed

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ

View PDF (1 pages)

29/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (4 pages)

23/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

04/12/2006

Accounts for a small company made up to 2006-01-31

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15/01/2006

Return made up to 14/01/06; full list of members

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18/12/2005

Accounts for a small company made up to 2005-01-31

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08/11/2005

Delivery ext'd 3 mth 31/01/05

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07/07/2005

Registered office changed on 08/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB

View PDF (1 pages)

07/07/2005

Secretary resigned

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07/07/2005

Director resigned

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07/07/2005

New secretary appointed

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07/07/2005

New director appointed

View PDF (1 pages)

23/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Resolutions

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04/03/2004

Resolutions

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04/03/2004

Resolutions

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04/03/2004

Resolutions

View PDF (2 pages)

13/01/2004

Incorporation

View PDF (19 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEDBIOTEK LIMITED

MEDBIOTEK LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at 3 The Shrubberies, George Lane, South Woodford, London E18 1BG. There are currently 2 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 MEDBIOTEK LIMITED?

MEDBIOTEK LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 20/07/2015.

Where is MEDBIOTEK LIMITED located?

MEDBIOTEK LIMITED is registered at 3 The Shrubberies, George Lane, South Woodford, London E18 1BG.

What does MEDBIOTEK LIMITED do?

MEDBIOTEK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEDBIOTEK LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.