MEDCON UK LIMITED

Q: What is the latest filing for MEDCON UK LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/03/2003

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2003)

02/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2013

Application to strike the company off the register

View PDF (3 pages)

25/03/2013

Termination of appointment of Larry Todd Alley as a director on 2013-03-20

View PDF (1 pages)

25/03/2013

Termination of appointment of Paul Jackson Nielsen as a secretary on 2013-03-20

View PDF (1 pages)

11/02/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

13/05/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

13/05/2012

Registered office address changed from Mckesson Information Solutions Uk Ltd Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6NZ United Kingdom on 2012-05-14

View PDF (1 pages)

26/10/2011

Termination of appointment of Gila Afriat-Kurtzer as a secretary on 2011-04-01

View PDF (1 pages)

26/10/2011

Termination of appointment of Marcel Goldberg as a director on 2011-04-01

View PDF (1 pages)

24/10/2011

Appointment of Mr Paul Jackson Nielsen as a secretary on 2011-03-29

View PDF (1 pages)

03/10/2011

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 2011-10-04

View PDF (1 pages)

17/05/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

26/04/2011

Appointment of Mrs Judit Romano as a director

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

19/05/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

27/04/2010

Termination of appointment of Ehud Mchtomy as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Larry Todd Alley on 2010-03-19

View PDF (2 pages)

18/03/2010

Director's details changed for Ehud Mchtomy on 2010-03-19

View PDF (2 pages)

18/03/2010

Director's details changed for Marcel Goldberg on 2010-03-19

View PDF (2 pages)

07/09/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

02/08/2009

Appointment Terminated Director uzi blumensohn

View PDF (1 pages)

02/08/2009

Director appointed marcel goldberg

View PDF (1 pages)

02/08/2009

Appointment Terminated Director ron davidson

View PDF (1 pages)

26/07/2009

Director appointed larry todd alley

View PDF (1 pages)

05/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

21/05/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

24/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

21/07/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

16/07/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 10/03/07; full list of members

View PDF (8 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

22/03/2006

Return made up to 10/03/06; no change of members

View PDF (8 pages)

13/02/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/03/2005

Return made up to 10/03/05; no change of members

View PDF (8 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

07/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

14/06/2003

New director appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Registered office changed on 19/05/03 from: 37 broadhurst gardens london NW6 3QT

View PDF (2 pages)

17/03/2003

Nc inc already adjusted 10/03/03

View PDF (1 pages)

17/03/2003

Resolutions

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (2 pages)

17/03/2003

Registered office changed on 18/03/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

09/03/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2013

Last accounts made up to

30/03/2012View PDF

Confirmation

Last statement dated

30/03/2012

See more events →

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Financial Ratios

MEDCON UK LIMITED has not submitted financial statements

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

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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 MEDCON UK LIMITED

MEDCON UK LIMITED is a Dissolved company incorporated on 09/03/2003 with the registered office located at C/O MCKESSON, Globe House, Warwick Technology Park, Warwick, Warwickshire CV34 6NZ. 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 MEDCON UK LIMITED?

MEDCON UK LIMITED is currently Dissolved. It was registered on 09/03/2003 and dissolved on 02/09/2013.

Where is MEDCON UK LIMITED located?

MEDCON UK LIMITED is registered at C/O MCKESSON, Globe House, Warwick Technology Park, Warwick, Warwickshire CV34 6NZ.

What does MEDCON UK LIMITED do?

MEDCON UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MEDCON UK LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.