MEDSTAFF (UK) LIMITED

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MEDSTAFF (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04461434

Incorporation date

13/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Rd Floor, Hanover Street, London W1S 1YHCopy
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Latest events (Record since 13/06/2002)
dot icon26/05/2014
Final Gazette dissolved via compulsory strike-off
dot icon10/02/2014
First Gazette notice for compulsory strike-off
dot icon25/07/2013
Compulsory strike-off action has been suspended
dot icon08/07/2013
First Gazette notice for compulsory strike-off
dot icon24/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon24/06/2012
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 2012-06-25
dot icon19/06/2012
Total exemption small company accounts made up to 2011-06-30
dot icon14/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon16/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon03/08/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon02/08/2010
Director's details changed for Eva Britt Dahlgren on 2010-01-01
dot icon02/08/2010
Secretary's details changed for Eva Britt Dahlgren on 2010-01-01
dot icon21/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon04/07/2009
Return made up to 14/06/09; full list of members
dot icon20/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon13/11/2008
Registered office changed on 14/11/2008 from 4TH floor 3 tenterden street hanover square london W15 1TD
dot icon19/06/2008
Return made up to 14/06/08; full list of members
dot icon03/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon24/06/2007
Return made up to 14/06/07; full list of members
dot icon23/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon09/04/2007
Return made up to 14/06/06; full list of members
dot icon09/04/2007
Secretary's particulars changed;director's particulars changed
dot icon09/04/2007
Secretary's particulars changed
dot icon02/05/2006
Registered office changed on 03/05/06 from: 15 alexandria road ealing london W13 0NP
dot icon26/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon24/08/2005
Secretary's particulars changed
dot icon24/08/2005
Secretary's particulars changed;director's particulars changed
dot icon09/08/2005
Registered office changed on 10/08/05 from: 72 new bond street mayfair london W1S 1RR
dot icon09/08/2005
Director resigned
dot icon09/08/2005
New secretary appointed
dot icon22/06/2005
Return made up to 14/06/05; full list of members
dot icon07/06/2005
Total exemption full accounts made up to 2004-06-30
dot icon27/06/2004
Return made up to 14/06/04; full list of members
dot icon27/06/2004
New secretary appointed
dot icon08/06/2004
New director appointed
dot icon08/06/2004
Secretary resigned
dot icon12/11/2003
Total exemption full accounts made up to 2003-06-30
dot icon18/08/2003
Return made up to 14/06/03; full list of members
dot icon30/06/2002
New director appointed
dot icon30/06/2002
Director resigned
dot icon16/06/2002
New secretary appointed
dot icon16/06/2002
Secretary resigned
dot icon13/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
13/06/2002 - 13/06/2002
5431
Bjork, Markus Carl Johan
Secretary
13/06/2002 - 01/06/2004
-
Bjork, Carl
Director
01/06/2004 - 21/07/2005
-
Bjork, Markus Carl Johan
Director
13/06/2002 - 13/06/2002
-
Bjork, Eva Britt
Director
13/06/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDSTAFF (UK) LIMITED

MEDSTAFF (UK) LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at 3 Rd Floor, Hanover Street, London W1S 1YH. 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 MEDSTAFF (UK) LIMITED?

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MEDSTAFF (UK) LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 26/05/2014.

Where is MEDSTAFF (UK) LIMITED located?

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MEDSTAFF (UK) LIMITED is registered at 3 Rd Floor, Hanover Street, London W1S 1YH.

What does MEDSTAFF (UK) LIMITED do?

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MEDSTAFF (UK) LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

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

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The latest filing was on 26/05/2014: Final Gazette dissolved via compulsory strike-off.