MEDPRO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04632266

Incorporation date

08/01/2003

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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21/12/2010

Resolutions

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15/12/2010

Application to strike the company off the register

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08/07/2010

Full accounts made up to 2009-12-31

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10/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

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13/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/01/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/09/2008

Director's Change of Particulars / hans wittrup / 01/12/2007 / Nationality was: danish, now: british; HouseName/Number was: , now: backavagen 19; Street was: 14 hurstwood, now: ; Post Town was: ascot, now: SE-25285 helsingborg; Region was: berkshire, now: ; Post Code was: SL5 9SP, now: ; Country was: denmark, now: sweden

View PDF (1 pages)

08/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/01/2006

Return made up to 09/01/06; no change of members

View PDF (2 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/03/2005

Director resigned

View PDF (1 pages)

06/02/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Return made up to 09/01/05; no change of members

View PDF (4 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/05/2004

Registered office changed on 25/05/04 from: 3RD floor 5 saint john street london EC1M 4AA

View PDF (1 pages)

01/02/2004

Return made up to 09/01/04; full list of members

View PDF (5 pages)

21/11/2003

Director resigned

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2003

New director appointed

View PDF (2 pages)

10/02/2003

Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000

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10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

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03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

08/01/2003

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CANUTE SECRETARIES LIMITED	Corporate Secretary	09/01/2003 - Present	35
Wittrup, Hans Henrik Hechmann, Dr.	Director	13/01/2003 - Present	-
Halvorsen, Jan Terje	Director	16/07/2003 - 28/02/2005	-
Neimann, Jens Boerglum	Director	13/01/2003 - 14/11/2003	-
CANUTE NOMINEES LIMITED	Corporate Director	09/01/2003 - 13/01/2003	8

Persons with Significant Control

No PSC data available.

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Description

About MEDPRO (UK) LIMITED

MEDPRO (UK) LIMITED is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at Aylesbury House, 17-18 Aylesbury Street, London EC1R 0DB. 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 MEDPRO (UK) LIMITED?

MEDPRO (UK) LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 25/04/2011.

Where is MEDPRO (UK) LIMITED located?

MEDPRO (UK) LIMITED is registered at Aylesbury House, 17-18 Aylesbury Street, London EC1R 0DB.

What does MEDPRO (UK) LIMITED do?

MEDPRO (UK) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MEDPRO (UK) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.