MEDNET UK LIMITED

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MEDNET UK LIMITED

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Key Data

Status

Dissolved

Company No.

02732321

Incorporation date

16/07/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

21 Deverill Road, Sutton Veny, Warminster, Wiltshire BA12 7BZCopy
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Latest events (Record since 16/07/1992)
dot icon22/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon20/09/2010
Compulsory strike-off action has been suspended
dot icon02/08/2010
First Gazette notice for compulsory strike-off
dot icon18/01/2010
Annual return made up to 2009-12-01 no member list
dot icon17/01/2010
Director's details changed for Katherine Sylvia Clark on 2009-10-01
dot icon17/01/2010
Director's details changed for Dr Peter Barry Clark on 2009-10-01
dot icon27/07/2009
Total exemption small company accounts made up to 2008-07-31
dot icon01/12/2008
Annual return made up to 01/12/08
dot icon30/11/2008
Location of register of members
dot icon30/11/2008
Location of debenture register
dot icon30/11/2008
Registered office changed on 01/12/2008 from 21 deverill road trading estate sutton veny warminster wiltshire BA12 7BZ
dot icon20/04/2008
Accounts made up to 2007-07-31
dot icon03/01/2008
Annual return made up to 01/12/07
dot icon30/05/2007
Accounts made up to 2006-07-31
dot icon17/12/2006
Annual return made up to 01/12/06
dot icon11/12/2005
Annual return made up to 01/12/05
dot icon16/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon16/11/2005
Total exemption small company accounts made up to 2004-07-31
dot icon24/11/2004
Annual return made up to 01/12/04
dot icon11/05/2004
Accounts made up to 2003-07-31
dot icon10/05/2004
New director appointed
dot icon04/01/2004
Annual return made up to 01/12/03
dot icon14/07/2003
Registered office changed on 15/07/03 from: grove house grove road bristol BS6 6UL
dot icon09/07/2003
Secretary resigned;director resigned
dot icon09/07/2003
Director resigned
dot icon09/07/2003
New secretary appointed
dot icon25/03/2003
Accounts made up to 2002-07-31
dot icon29/12/2002
Annual return made up to 01/12/02
dot icon29/12/2002
Secretary's particulars changed;director's particulars changed
dot icon04/06/2002
Accounts made up to 2001-07-31
dot icon27/12/2001
Annual return made up to 01/12/01
dot icon08/08/2001
Accounts made up to 2000-07-31
dot icon27/12/2000
Annual return made up to 01/12/00
dot icon31/05/2000
Accounts made up to 1999-07-31
dot icon03/01/2000
Annual return made up to 01/12/99
dot icon03/01/2000
Secretary's particulars changed
dot icon25/07/1999
Accounts made up to 1998-07-31
dot icon23/12/1998
Annual return made up to 01/12/98
dot icon23/12/1998
Secretary's particulars changed;director's particulars changed
dot icon23/12/1998
Registered office changed on 24/12/98
dot icon29/05/1998
Accounts made up to 1997-07-31
dot icon29/12/1997
Annual return made up to 01/12/97
dot icon01/06/1997
Accounts made up to 1996-07-31
dot icon18/12/1996
Annual return made up to 01/12/96
dot icon18/12/1996
Registered office changed on 19/12/96
dot icon28/08/1996
Accounts made up to 1995-07-31
dot icon20/11/1995
Annual return made up to 01/12/95
dot icon13/03/1995
Accounts made up to 1994-07-31
dot icon27/11/1994
Annual return made up to 01/12/94
dot icon24/05/1994
Accounts made up to 1993-07-31
dot icon24/05/1994
Resolutions
dot icon07/01/1994
New secretary appointed;new director appointed
dot icon07/01/1994
New director appointed
dot icon07/01/1994
New director appointed
dot icon07/01/1994
New director appointed
dot icon07/01/1994
Registered office changed on 08/01/94 from: c/o ringrose wharton & co., Equity & law building, 30/34,baldwin street, bristol.BS1 1NR
dot icon07/01/1994
Annual return made up to 01/12/93
dot icon09/01/1993
Memorandum and Articles of Association
dot icon04/01/1993
Resolutions
dot icon22/12/1992
Certificate of change of name
dot icon20/12/1992
Secretary resigned;new secretary appointed
dot icon20/12/1992
Director resigned;new director appointed
dot icon20/12/1992
Registered office changed on 21/12/92 from: 2 baches street london. N1 6UB
dot icon16/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/07/1992 - 16/12/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
16/07/1992 - 16/12/1992
43699
Clark, Katherine Sylvia
Director
30/03/2004 - Present
12
Clark, Katherine Sylvia
Director
16/12/1992 - 27/05/2003
12
Bevan, Alexander Henry
Director
30/11/1993 - 27/05/2003
10

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDNET UK LIMITED

MEDNET UK LIMITED is an(a) Dissolved company incorporated on 16/07/1992 with the registered office located at 21 Deverill Road, Sutton Veny, Warminster, Wiltshire BA12 7BZ. 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 MEDNET UK LIMITED?

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MEDNET UK LIMITED is currently Dissolved. It was registered on 16/07/1992 and dissolved on 22/04/2013.

Where is MEDNET UK LIMITED located?

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MEDNET UK LIMITED is registered at 21 Deverill Road, Sutton Veny, Warminster, Wiltshire BA12 7BZ.

What does MEDNET UK LIMITED do?

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MEDNET UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEDNET UK LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.