MEDISITE MANAGEMENT LIMITED

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MEDISITE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03666563

Incorporation date

11/11/1998

Size

Unreported

Contacts

Registered address

Registered address

Peek House 20 Eastcheap, London EC3M 1EBCopy
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Latest events (Record since 11/11/1998)
dot icon20/01/2011
Final Gazette dissolved following liquidation
dot icon20/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-09-30
dot icon12/07/2010
Liquidators' statement of receipts and payments to 2010-06-01
dot icon23/05/2010
Registered office address changed from 26 Farringdon Street London EC4A 4AB on 2010-05-24
dot icon13/01/2010
Liquidators' statement of receipts and payments to 2009-12-02
dot icon08/07/2009
Liquidators' statement of receipts and payments to 2009-06-01
dot icon15/01/2009
Liquidators' statement of receipts and payments to 2008-12-01
dot icon02/07/2008
Liquidators' statement of receipts and payments to 2008-12-01
dot icon03/01/2008
Liquidators' statement of receipts and payments
dot icon08/07/2007
Liquidators' statement of receipts and payments
dot icon10/06/2007
Appointment of a voluntary liquidator
dot icon29/03/2007
Miscellaneous
dot icon26/03/2007
Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ
dot icon27/12/2006
Liquidators' statement of receipts and payments
dot icon15/06/2006
Liquidators' statement of receipts and payments
dot icon07/02/2006
Registered office changed on 08/02/06 from: 16 old bailey london EC4M 7EG
dot icon12/01/2006
Liquidators' statement of receipts and payments
dot icon22/06/2005
Liquidators' statement of receipts and payments
dot icon21/12/2004
Liquidators' statement of receipts and payments
dot icon20/06/2004
Liquidators' statement of receipts and payments
dot icon03/06/2003
Statement of affairs
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Appointment of a voluntary liquidator
dot icon24/04/2003
New director appointed
dot icon05/01/2003
Director resigned
dot icon05/01/2003
Director resigned
dot icon05/01/2003
Director resigned
dot icon15/11/2002
Return made up to 12/11/02; full list of members
dot icon10/10/2002
Director resigned
dot icon25/09/2002
Director resigned
dot icon20/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon06/06/2002
Director resigned
dot icon01/06/2002
New director appointed
dot icon14/11/2001
Return made up to 12/11/01; full list of members
dot icon28/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon23/01/2001
Secretary's particulars changed
dot icon04/01/2001
Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
dot icon26/11/2000
Return made up to 12/11/00; full list of members
dot icon14/05/2000
Full accounts made up to 1999-10-31
dot icon07/03/2000
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon02/02/2000
New director appointed
dot icon06/01/2000
Return made up to 12/11/99; full list of members
dot icon22/12/1999
Accounting reference date shortened from 30/11/99 to 31/10/99
dot icon23/11/1999
Registered office changed on 24/11/99 from: 8 sampsons drive oving chichester west sussex PO20 6AY
dot icon16/11/1999
New director appointed
dot icon01/11/1999
Director resigned
dot icon01/11/1999
Secretary resigned
dot icon01/11/1999
New secretary appointed
dot icon01/11/1999
New director appointed
dot icon01/11/1999
New director appointed
dot icon30/12/1998
Memorandum and Articles of Association
dot icon20/12/1998
Director resigned
dot icon20/12/1998
Secretary resigned;director resigned
dot icon20/12/1998
New secretary appointed
dot icon20/12/1998
New director appointed
dot icon20/12/1998
Registered office changed on 21/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon20/12/1998
Resolutions
dot icon13/12/1998
Certificate of change of name
dot icon11/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
04/08/1999 - Present
400
Mugglestone, Christopher John
Director
04/08/1999 - 22/12/2002
5
Watters, Kenneth John, Dr
Director
30/09/1999 - 15/11/2001
6
Dwyer, Daniel John
Nominee Director
11/11/1998 - 02/12/1998
2379
Wilkinson, Michael Robin
Secretary
02/12/1998 - 04/08/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDISITE MANAGEMENT LIMITED

MEDISITE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at Peek House 20 Eastcheap, London EC3M 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MEDISITE MANAGEMENT LIMITED?

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MEDISITE MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 20/01/2011.

Where is MEDISITE MANAGEMENT LIMITED located?

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MEDISITE MANAGEMENT LIMITED is registered at Peek House 20 Eastcheap, London EC3M 1EB.

What does MEDISITE MANAGEMENT LIMITED do?

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MEDISITE MANAGEMENT LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for MEDISITE MANAGEMENT LIMITED?

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The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.