MEDBITS LIMITED

Key Data

Status

Dissolved

Company No.

04672001

Incorporation date

19/02/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2011

Application to strike the company off the register

View PDF (3 pages)

01/11/2011

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

View PDF (6 pages)

30/10/2011

Appointment of Mr Noah Felix Kalman Franklin as a director on 2011-08-31

View PDF (2 pages)

29/10/2011

Termination of appointment of Geoffrey Spink as a director on 2011-08-31

View PDF (1 pages)

19/10/2011

Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on 2011-10-20

View PDF (1 pages)

03/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

03/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2011

Register inspection address has been changed

View PDF (1 pages)

25/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

24/01/2011

Current accounting period shortened from 2011-03-31 to 2011-01-31

View PDF (1 pages)

19/10/2010

Appointment of Mr Martin Leslie Reeves as a secretary

View PDF (1 pages)

19/10/2010

Termination of appointment of Seamus Pender as a director

View PDF (1 pages)

19/10/2010

Termination of appointment of Seamus Pender as a secretary

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

18/10/2009

Director's details changed for Mr Geoffrey Spink on 2009-10-01

View PDF (2 pages)

18/10/2009

Secretary's details changed for Mr Seamus Anthony Pender on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Mr Seamus Anthony Pender on 2009-10-01

View PDF (2 pages)

28/08/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

12/05/2009

Director appointed mr seamus pender

View PDF (1 pages)

22/03/2009

Appointment Terminated Director robert porter

View PDF (1 pages)

25/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

18/08/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

23/02/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

29/07/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

20/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

07/02/2007

Registered office changed on 08/02/07 from: 275 king henrys drive new addington croydon CR0 0AE

View PDF (1 pages)

10/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

14/08/2006

New director appointed

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

19/02/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

02/08/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

23/06/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

23/06/2005

Director resigned

View PDF (0 pages)

23/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (3 pages)

18/05/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

05/05/2005

Accounts made up to 2004-02-29

View PDF (1 pages)

06/04/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

06/04/2004

Secretary resigned

View PDF (0 pages)

06/04/2004

Registered office changed on 07/04/04

View PDF (0 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

07/09/2003

Certificate of change of name

View PDF (2 pages)

19/02/2003

Incorporation

View PDF (16 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Spink, Geoffrey	Director	28/02/2005 - 31/08/2011	60
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/02/2003 - 29/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/02/2003 - 27/02/2005	67500
Porter, Robert Charles	Director	31/07/2006 - 19/03/2009	32
Franklin, Noah Felix Kalman	Director	30/08/2011 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About MEDBITS LIMITED

MEDBITS LIMITED is an(a) Dissolved company incorporated on 19/02/2003 with the registered office located at C/O ELEKTRON TECHNOLOGY PLC, Broers Building 21, Jj Thomson Avenue, Cambridge CB3 0FA. 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 MEDBITS LIMITED?

MEDBITS LIMITED is currently Dissolved. It was registered on 19/02/2003 and dissolved on 26/03/2012.

Where is MEDBITS LIMITED located?

MEDBITS LIMITED is registered at C/O ELEKTRON TECHNOLOGY PLC, Broers Building 21, Jj Thomson Avenue, Cambridge CB3 0FA.

What is the latest filing for MEDBITS LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.