MEDEKIT.COM LIMITED

Key Data

Status

Dissolved

Company No.

03971430

Incorporation date

12/04/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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07/03/2013

Appointment of Miss Lynn Megan Mackenzie as a director on 2013-03-07

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07/03/2013

Termination of appointment of Brian Geoffrey Muirhead as a director on 2013-03-07

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26/02/2013

Application to strike the company off the register

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22/01/2013

Total exemption small company accounts made up to 2012-12-31

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18/09/2012

Total exemption small company accounts made up to 2011-12-31

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15/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (3 pages)

15/04/2012

Registered office address changed from Suite 8-31 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 2012-04-16

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26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/12/2011

Appointment of Mrs Linsey Ruth Holt as a director on 2011-12-01

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03/12/2011

Termination of appointment of Michael Robert Jaques as a director on 2011-10-31

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18/09/2011

Total exemption small company accounts made up to 2010-12-31

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12/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

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12/04/2011

Director's details changed for Mr Brian Geoffrey Muirhead on 2011-04-13

View PDF (2 pages)

18/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

13/03/2011

Total exemption small company accounts made up to 2010-04-30

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06/03/2011

Termination of appointment of William Witter as a secretary

View PDF (1 pages)

01/03/2011

Appointment of Mr Brian Geoffrey Muirhead as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Mark Hutchings as a director

View PDF (1 pages)

04/02/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

17/01/2011

Termination of appointment of James Searight as a director

View PDF (2 pages)

12/01/2011

Resolutions

View PDF (28 pages)

12/12/2010

Termination of appointment of Thomas Saul as a director

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

27/04/2010

Appointment of Mr William John Phillips Witter as a secretary

View PDF (1 pages)

26/04/2010

Termination of appointment of Mark Tomlins as a director

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26/04/2010

Termination of appointment of Alistair Hopkins as a director

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26/04/2010

Termination of appointment of Bridget Juckes as a secretary

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11/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

28/04/2009

Return made up to 13/04/09; full list of members

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28/04/2009

Director's Change of Particulars / mark hutchings / 13/11/2008 / HouseName/Number was: , now: blackberry hill; Street was: 48 youlden drive, now: hewelsfield common; Post Town was: camberley, now: lydney; Region was: surrey, now: gloucestershire; Post Code was: GU15 1AL, now: GU15 6UT

View PDF (1 pages)

30/11/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

12/05/2008

Return made up to 13/04/08; full list of members

View PDF (5 pages)

12/05/2008

Secretary's Change of Particulars / bridget juckes / 03/01/2008 / HouseName/Number was: , now: 52; Street was: 6 fountain court, now: broad street; Area was: new leaze, bradley stoke, now: ; Post Code was: BS32 4LA, now: BS1 2EP

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11/12/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

21/01/2007

New director appointed

View PDF (2 pages)

04/12/2006

Full accounts made up to 2006-04-30

View PDF (9 pages)

29/11/2006

New director appointed

View PDF (2 pages)

27/07/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100

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01/06/2006

Memorandum and Articles of Association

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01/06/2006

Resolutions

View PDF (1 pages)

04/12/2005

Accounts made up to 2005-04-30

View PDF (3 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

03/05/2005

Location of register of members address changed

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21/12/2004

Accounts made up to 2004-04-30

View PDF (3 pages)

18/04/2004

Return made up to 13/04/04; full list of members

View PDF (8 pages)

18/04/2004

Director's particulars changed

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07/12/2003

Accounts made up to 2003-04-30

View PDF (3 pages)

17/04/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

17/04/2003

Director's particulars changed

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17/04/2003

Registered office changed on 18/04/03

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11/02/2003

Accounts made up to 2002-04-30

View PDF (3 pages)

29/05/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

28/11/2001

Accounts made up to 2001-04-30

View PDF (3 pages)

28/08/2001

Director resigned

View PDF (1 pages)

14/05/2001

Return made up to 13/04/01; full list of members

View PDF (8 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (3 pages)

26/10/2000

New director appointed

View PDF (3 pages)

26/10/2000

New director appointed

View PDF (3 pages)

26/10/2000

New director appointed

View PDF (3 pages)

02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

View PDF (1 pages)

16/08/2000

Memorandum and Articles of Association

View PDF (10 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Registered office changed on 17/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

16/08/2000

Director resigned

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16/08/2000

Secretary resigned

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13/06/2000

Certificate of change of name

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12/04/2000

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/2000 - 01/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/04/2000 - 01/06/2000	43699
Jaques, Michael Robert	Director	01/06/2000 - 30/10/2011	3
Witter, William John Phillips	Secretary	31/03/2010 - 06/03/2011	-
Hopkins, Alistair	Director	05/10/2000 - 31/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About MEDEKIT.COM LIMITED

MEDEKIT.COM LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD. 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 MEDEKIT.COM LIMITED?

MEDEKIT.COM LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 24/06/2013.

Where is MEDEKIT.COM LIMITED located?

MEDEKIT.COM LIMITED is registered at Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD.

What does MEDEKIT.COM LIMITED do?

MEDEKIT.COM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEDEKIT.COM LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.