MEDI-FI LIMITED

Key Data

Status

Dissolved

Company No.

04660440

Incorporation date

09/02/2003

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2003)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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14/03/2011

Application to strike the company off the register

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03/01/2011

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

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29/06/2010

Termination of appointment of David Mills as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

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31/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

01/03/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

25/02/2008

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

View PDF (4 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

09/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Registered office changed on 17/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east canton cardiff CF5 1JD

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/02/2007

Return made up to 08/02/07; full list of members

View PDF (8 pages)

15/06/2006

Amended accounts made up to 2005-07-31

View PDF (6 pages)

15/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

14/03/2006

New director appointed

View PDF (6 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 08/02/06; full list of members

View PDF (8 pages)

27/12/2005

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

27/12/2005

Registered office changed on 28/12/05 from: 8 chase park daleside road nottingham NG2 4GT

View PDF (1 pages)

27/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

New secretary appointed

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 8 chase park daleside road nottingham nottinghamshire NG2 4GT

View PDF (1 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

21/02/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

07/12/2004

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

21/11/2004

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

14/03/2004

Ad 29/01/04--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

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08/03/2004

Resolutions

View PDF (35 pages)

17/12/2003

Ad 20/11/03--------- £ si 749@1=749 £ ic 1/750

View PDF (2 pages)

17/12/2003

Resolutions

View PDF (1 pages)

17/12/2003

£ nc 100/1000 20/11/03

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15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2003

Registered office changed on 06/10/03 from: mercury house shipstones business centre, northgate new basford nottingham notts NG7 7FN

View PDF (1 pages)

27/04/2003

Registered office changed on 28/04/03 from: 31 selby road west bridgford nottingham NG2 7BP

View PDF (1 pages)

30/03/2003

New secretary appointed

View PDF (1 pages)

30/03/2003

New director appointed

View PDF (1 pages)

30/03/2003

New director appointed

View PDF (1 pages)

30/03/2003

Secretary resigned

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Registered office changed on 14/03/03 from: 65 meadway southgate london N14 6NJ

View PDF (1 pages)

09/02/2003

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Rotherham, Neil Eric, Dr	Director	28/01/2004 - 11/12/2005	24
Jonathan Harry Winston Engler	Director	28/01/2004 - 11/12/2005	18
Davies, Andrew	Director	30/03/2003 - 01/04/2004	-
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	09/02/2003 - 30/03/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	09/02/2003 - 30/03/2003	9239

Persons with Significant Control

No PSC data available.

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Description

About MEDI-FI LIMITED

MEDI-FI LIMITED is an(a) Dissolved company incorporated on 09/02/2003 with the registered office located at Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan CF24 5PJ. There are currently 3 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 MEDI-FI LIMITED?

MEDI-FI LIMITED is currently Dissolved. It was registered on 09/02/2003 and dissolved on 04/07/2011.

Where is MEDI-FI LIMITED located?

MEDI-FI LIMITED is registered at Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan CF24 5PJ.

What does MEDI-FI LIMITED do?

MEDI-FI LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MEDI-FI LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.