MEDYK LTD

Key Data

Status

Dissolved

Company No.

06488602

Incorporation date

29/01/2008

Size

Total Exemption Small

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/01/2008)

10/11/2017

Final Gazette dissolved following liquidation

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10/08/2017

Return of final meeting in a creditors' voluntary winding up

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20/06/2016

Liquidators' statement of receipts and payments to 2016-06-02

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22/06/2015

Registered office address changed from 2-4 Abbey Parade London W5 1EE to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 2015-06-23

View PDF (1 pages)

15/06/2015

Appointment of a voluntary liquidator

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15/06/2015

Statement of affairs with form 4.19

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15/06/2015

Resolutions

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30/01/2015

Total exemption small company accounts made up to 2014-04-30

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14/10/2014

Compulsory strike-off action has been discontinued

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13/10/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

15/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

19/02/2013

Registered office address changed from 1 Castle Row, Horticultural Place London W4 4JQ United Kingdom on 2013-02-20

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

24/06/2012

Termination of appointment of Michael Strachanowski as a director

View PDF (1 pages)

01/03/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

07/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

17/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

17/03/2011

Appointment of Wilshers Associates Limited as a secretary

View PDF (2 pages)

17/03/2011

Termination of appointment of Accountax Agency Ltd as a secretary

View PDF (1 pages)

14/03/2011

Registered office address changed from Unit 14 63 Jeddo Road London W12 9EE United Kingdom on 2011-03-15

View PDF (1 pages)

24/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

15/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Pawel Kalbarczyk on 2010-01-01

View PDF (2 pages)

07/02/2010

Registered office address changed from 142 Becklow Road London W12 9HJ United Kingdom on 2010-02-08

View PDF (1 pages)

07/02/2010

Statement of capital following an allotment of shares on 2009-10-01

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07/02/2010

Secretary's details changed for Accountax Agency Ltd on 2010-02-01

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07/02/2010

Current accounting period extended from 2010-01-31 to 2010-04-30

View PDF (1 pages)

07/02/2010

Director's details changed for Michael Strachanowski on 2010-01-01

View PDF (2 pages)

02/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

24/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

24/03/2009

Registered office changed on 25/03/2009 from 43 cecil road london W3 0DB england

View PDF (1 pages)

24/03/2009

Secretary appointed accountax agency LTD

View PDF (1 pages)

24/03/2009

Appointment terminated secretary michael strachanowski

View PDF (1 pages)

30/04/2008

Registered office changed on 01/05/2008 from 18 brassey road london NW6 2BE

View PDF (1 pages)

29/01/2008

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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Mr Pawel Robert Kalbarczyk	Director	29/01/2008 - Present	5
ACCOUNTAX AGENCY LTD	Corporate Secretary	23/03/2009 - 17/03/2011	62
Strachanowski, Michael	Secretary	29/01/2008 - 23/03/2009	-
Strachanowski, Michael	Director	29/01/2008 - 19/06/2012	5
WILSHERS ASSOCIATES LIMITED	Corporate Secretary	17/03/2011 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About MEDYK LTD

MEDYK LTD is an(a) Dissolved company incorporated on 29/01/2008 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 MEDYK LTD?

MEDYK LTD is currently Dissolved. It was registered on 29/01/2008 and dissolved on 10/11/2017.

Where is MEDYK LTD located?

MEDYK LTD is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does MEDYK LTD do?

MEDYK LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for MEDYK LTD?

The latest filing was on 10/11/2017: Final Gazette dissolved following liquidation.