MEDICS GATEWAY LIMITED

Key Data

Status

Dissolved

Company No.

05836775

Incorporation date

05/06/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2006)

13/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2016

Liquidators' statement of receipts and payments to 2016-09-02

View PDF (17 pages)

13/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/07/2016

Liquidators' statement of receipts and payments to 2016-05-18

View PDF (11 pages)

23/06/2015

Liquidators' statement of receipts and payments to 2015-05-18

View PDF (10 pages)

27/05/2014

Administrator's progress report to 2014-05-18

View PDF (12 pages)

19/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/03/2014

Administrator's progress report to 2014-02-13

View PDF (13 pages)

16/10/2013

Result of meeting of creditors

View PDF (2 pages)

02/10/2013

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

25/09/2013

Statement of administrator's proposal

View PDF (28 pages)

16/08/2013

Appointment of an administrator

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (10 pages)

10/06/2013

Director's details changed for Mr Thomas Paul Hollings on 2013-06-05

View PDF (2 pages)

10/06/2013

Secretary's details changed for Mr Thomas Paul Hollings on 2013-06-05

View PDF (1 pages)

29/01/2013

Appointment of Dr Ashish Kapoor as a director

View PDF (3 pages)

29/01/2013

Appointment of Dr Stephen Edward Brant as a director

View PDF (3 pages)

17/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-17

View PDF (3 pages)

27/11/2012

Resolutions

View PDF (1 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (3 pages)

21/08/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (8 pages)

24/07/2012

Cancellation of shares. Statement of capital on 2012-07-24

View PDF (5 pages)

24/07/2012

Purchase of own shares.

View PDF (3 pages)

01/06/2012

Cancellation of shares. Statement of capital on 2012-06-01

View PDF (4 pages)

01/06/2012

Purchase of own shares.

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (9 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

29/11/2010

Cancellation of shares. Statement of capital on 2010-11-29

View PDF (4 pages)

29/11/2010

Purchase of own shares.

View PDF (3 pages)

13/08/2010

Resolutions

View PDF (11 pages)

14/06/2010

Cancellation of shares. Statement of capital on 2010-06-14

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (18 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

03/01/2010

Resolutions

View PDF (1 pages)

03/01/2010

Purchase of own shares.

View PDF (3 pages)

11/08/2009

Gbp ic 36000/34500\19/06/09\gbp sr 1500@1=1500\

View PDF (2 pages)

24/07/2009

Registered office changed on 24/07/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

09/06/2009

Return made up to 05/06/09; full list of members

View PDF (17 pages)

23/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

14/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/07/2008

Return made up to 05/06/08; full list of members

View PDF (17 pages)

15/02/2008

New director appointed

View PDF (2 pages)

23/01/2008

Registered office changed on 23/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

19/06/2007

Return made up to 05/06/07; full list of members

View PDF (11 pages)

04/05/2007

Ad 16/03/07--------- £ si 35999@1=35999 £ ic 1/36000

View PDF (12 pages)

19/04/2007

Nc inc already adjusted 15/03/07

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (12 pages)

03/04/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (3 pages)

04/07/2006

New director appointed

View PDF (3 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

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

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Hollings, Thomas Paul	Director	28/02/2007 - Present	3
Hamil, Jonathan, Dr	Director	01/02/2008 - Present	-
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Corporate Director	05/06/2006 - 05/06/2006	233
Crow, Michael Anthony Bryan, Dr	Director	05/06/2006 - Present	3
Brant, Stephen Edward, Dr	Director	01/01/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEDICS GATEWAY LIMITED

MEDICS GATEWAY LIMITED is an(a) Dissolved company incorporated on 05/06/2006 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 6 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 MEDICS GATEWAY LIMITED?

MEDICS GATEWAY LIMITED is currently Dissolved. It was registered on 05/06/2006 and dissolved on 13/12/2016.

Where is MEDICS GATEWAY LIMITED located?

MEDICS GATEWAY LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does MEDICS GATEWAY LIMITED do?

MEDICS GATEWAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MEDICS GATEWAY LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved following liquidation.