MEDIMPLANT LIMITED

Key Data

Status

Dissolved

Company No.

04440803

Incorporation date

15/05/2002

Size

Small

Classification

Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/05/2002)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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10/02/2011

Director's details changed for Ms. Christina Cornelia Van Den Berg on 2010-12-01

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13/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

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31/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

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27/05/2010

Secretary's details changed for P & T Secretaries Limited on 2010-05-16

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27/05/2010

Director's details changed for St. James's Directorial Services Limited on 2010-05-16

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11/02/2010

Director's details changed for St. James's Directorial Services Limited on 2010-02-10

View PDF (1 pages)

11/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

View PDF (1 pages)

09/02/2010

Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

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29/09/2009

Accounts for a small company made up to 2008-12-31

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08/09/2009

Director appointed christina cornelia van den berg

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08/09/2009

Appointment Terminated Director matthew stokes

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07/06/2009

Return made up to 16/05/09; full list of members

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09/09/2008

Director appointed mr. Matthew charles stokes

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27/08/2008

Accounts for a small company made up to 2007-12-31

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10/06/2008

Return made up to 16/05/08; full list of members

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03/10/2007

Accounts for a small company made up to 2006-12-31

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22/05/2007

Return made up to 16/05/07; full list of members

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07/11/2006

Accounts for a small company made up to 2005-12-31

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04/06/2006

Return made up to 16/05/06; full list of members

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04/12/2005

Accounts for a small company made up to 2004-12-31

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25/05/2005

Return made up to 16/05/05; full list of members

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25/05/2005

Location of register of members address changed

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01/02/2005

Accounts for a small company made up to 2003-12-31

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31/10/2004

Delivery ext'd 3 mth 31/12/03

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25/05/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

22/02/2004

Amended accounts made up to 2002-12-31

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26/01/2004

Total exemption full accounts made up to 2002-12-31

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25/11/2003

Director resigned

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12/11/2003

New secretary appointed

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12/11/2003

New director appointed

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05/11/2003

Registered office changed on 06/11/03 from: 38 wigmore street london W1U 2HA

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05/11/2003

Secretary resigned

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29/10/2003

Secretary resigned

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28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Return made up to 16/05/03; full list of members

View PDF (5 pages)

24/04/2003

Delivery ext'd 3 mth 31/12/02

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13/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

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09/06/2002

Resolutions

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09/06/2002

Resolutions

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09/06/2002

Resolutions

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09/06/2002

Resolutions

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09/06/2002

Ad 16/05/02--------- £ si 99@1=99 £ ic 1/100

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15/05/2002

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
P & T SECRETARIES LIMITED	Corporate Secretary	28/10/2003 - Present	175
CORNHILL SECRETARIES LIMITED	Nominee Secretary	15/05/2002 - 15/05/2003	399
CORNHILL REGISTRARS LIMITED	Corporate Director	15/05/2002 - 15/05/2002	219
WIGMORE SECRETARIES LIMITED	Nominee Secretary	15/05/2002 - 28/10/2003	530
Van Den Berg, Christina Cornelia	Director	08/09/2009 - Present	236

Persons with Significant Control

No PSC data available.

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Description

About MEDIMPLANT LIMITED

MEDIMPLANT LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT. 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 MEDIMPLANT LIMITED?

MEDIMPLANT LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 25/07/2011.

Where is MEDIMPLANT LIMITED located?

MEDIMPLANT LIMITED is registered at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT.

What does MEDIMPLANT LIMITED do?

MEDIMPLANT LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for MEDIMPLANT LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.