MEDICO CONSULT LTD

Key Data

Status

Dissolved

Company No.

04585003

Incorporation date

07/11/2002

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2002)

07/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

12/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

10/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (3 pages)

15/09/2013

Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 2013-09-16

View PDF (1 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

03/07/2013

Termination of appointment of London Company Directors Ltd as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of London Company Services Ltd as a secretary

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

12/12/2011

Amended accounts made up to 2010-11-30

View PDF (11 pages)

20/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

04/08/2011

Appointment of Mr Laurent Bayron De Brabandt as a director

View PDF (2 pages)

04/08/2011

Appointment of Dr Frederick De Brabandt as a director

View PDF (2 pages)

07/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (3 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

22/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

19/11/2009

Secretary's details changed for London Company Services Ltd on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for London Company Directors Ltd on 2009-10-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

09/12/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

30/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

24/01/2008

Return made up to 08/11/07; full list of members

View PDF (2 pages)

24/01/2008

Registered office changed on 25/01/08 from: 68 ground floor west south lambeth road london SW8 1RL

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN

View PDF (1 pages)

30/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

07/08/2007

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

14/12/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

14/02/2006

Return made up to 08/11/05; full list of members

View PDF (6 pages)

25/01/2006

Registered office changed on 26/01/06 from: 501 international house 223 regent street london W1B 2QD

View PDF (1 pages)

05/01/2006

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

12/12/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

28/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

18/08/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

14/01/2004

Return made up to 08/11/03; full list of members

View PDF (6 pages)

07/11/2002

Incorporation

View PDF (13 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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
LONDON CITYLINK SECRETARIES LIMITED	Corporate Secretary	08/11/2002 - 02/12/2005	95
LONDON COMPANY SERVICES LTD	Corporate Secretary	01/12/2005 - 30/09/2011	57
LONDON COMPANY DIRECTORS LTD	Corporate Director	20/12/2005 - 30/09/2011	22
Weigt, Thomas	Director	08/11/2002 - 20/12/2005	104
De Brabandt, Frederick, Dr	Director	01/08/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEDICO CONSULT LTD

MEDICO CONSULT LTD is an(a) Dissolved company incorporated on 07/11/2002 with the registered office located at 72 Great Suffolk Street, London SE1 0BL. 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 MEDICO CONSULT LTD?

MEDICO CONSULT LTD is currently Dissolved. It was registered on 07/11/2002 and dissolved on 07/01/2019.

Where is MEDICO CONSULT LTD located?

MEDICO CONSULT LTD is registered at 72 Great Suffolk Street, London SE1 0BL.

What does MEDICO CONSULT LTD do?

MEDICO CONSULT LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for MEDICO CONSULT LTD?

The latest filing was on 07/01/2019: Final Gazette dissolved via compulsory strike-off.